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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

Newtonfield Limited
Company · Offshore · Sanction-linked entity · Cyprus
East Wind Ltd.
Company · Offshore · Sanction-linked entity · Cyprus
Eviska Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
Sigmateli LTD
Company · Person of interest · Sanction-linked entity · Cyprus
MEGAFON INVESTMENTS (CYPRUS) LIMITED
Organization · Sanction-linked entity · Cyprus
S7 INVESTMENT COMPANY LIMITED
Organization · Sanction-linked entity · Cyprus
VTB Leasing (Europe) Limited
Organization · Sanction-linked entity · Cyprus
A1 CAPITAL LIMITED
Organization · Sanction-linked entity · Cyprus
ΤMK STEEL HOLDING LIMITED
Organization · Sanction-linked entity · Cyprus
RINGBELL LIMITED
Organization · Sanction-linked entity · Cyprus
MELSONDA HOLDINGS LIMITED
Organization · Sanction-linked entity · Cyprus
ALFA AMC LIMITED
Organization · Sanction-linked entity · Cyprus
LUKOIL INVESTMENTS CYPRUS LTD
Organization · Sanction-linked entity · Cyprus
AC MANAGEMENT COMPANY LIMITED
Organization · Sanction-linked entity · Cyprus
ELION TRADING LIMITED
Company · Sanction-linked entity · Cyprus
PROCRATION LIMITED
Company · Sanction-linked entity · Cyprus
MORGAS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
DULITE INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
LOBRIDO TRADING LIMITED
Company · Sanction-linked entity · Cyprus
STG ENGINEERING LTD
Company · Sanction-linked entity · Cyprus
SURMISE TRADING LIMITED
Company · Sanction-linked entity · Cyprus
TOPCLASS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
PELLKINGS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
DREKKERLAND ENTERPRISES LTD
Company · Sanction-linked entity · Cyprus
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta