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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Cyprus

Search guide · Data current as of 2024-11-01

ЛОНГИНВЕСТ ЛТД
Organization · Sanction-linked entity · Cyprus
СТРОНГВАЛЬЮ ЛТД
Organization · Sanction-linked entity · Cyprus
ГК СНС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
РЕЙЛ 1520 СЕРВИС ЛТД
Organization · Sanction-linked entity · Cyprus
МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАУЛЕТТ ХОЛДИНГС ЛТД"
Organization · Sanction-linked entity · Cyprus
ОМСК КАРБОН ГРУПП ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
РЕЙЛ 1520 СЕРВИС САЙПРЕС ЛТД
Organization · Sanction-linked entity · Cyprus
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС
Organization · Sanction-linked entity · Cyprus
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИРУСА ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДИДАСАКАПИТАЛ ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
ASBISC ENTERPISES PLC
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭНДИ УАЙТ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
БРУКЛАЙМ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ПЕТРОПАВЛОВСК (КИПР) ЛИМИТЕД (PETROPAVLOVSK (CYPRUS) LIMITED
Organization · Sanction-linked entity · Cyprus
СИЭМЭР ТРЕЙДИНГ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТЕРНА ХОЛДИНГС ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
SIB (CYPRUS) LIMITED
Company · Bank · Sanction-linked entity · Cyprus
TECHISLE REALTY LTD
Organization · Sanction-linked entity · Cyprus
DIGIMAX LIMITED
Company · Sanction-linked entity · Cyprus
TECHISLE TRADING LTD
Organization · Sanction-linked entity · Cyprus

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Topics

270Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

271Graph-based entity tagging 116ICIJ Offshore Leaks Database 113Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52Cyprus Companies and Corporate Officers 34Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 2Swiss SECO Sanctions/Embargoes 2Wikidata 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories

Countries

271Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

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