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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-10-31

SBERBANK INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
MAGANDINI HOLDINGS LTD
Company · Sanctioned entity · Cyprus
RYBAKOV INDUSTRIAL MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
NEGRINIO LIMITED
Company · Sanctioned entity · Cyprus
Meritservus HC Limited
Company · Sanctioned entity · Cyprus
ABH FINANCIAL LIMITED
Company · Sanctioned entity · Cyprus
PROTON PETROCHEMICALS SHIPPING LIMITED
Company · Sanctioned entity · Cyprus
Savoler Development Limited
Company · Sanctioned entity · Cyprus
Sfeksinor Ltd
Company · Sanctioned entity · Cyprus
FREDLAKE HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
ZEM HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Karolin Turs end Servisiz Ltd
Company · Sanctioned entity · Cyprus
SOVCOMFLOT (CYPRUS) LIMITED
Company · Sanction-linked entity
KLIOSA LIMITED
Company · Sanctioned entity · Cyprus
NORTH KALUGA MINING LIMITED
Company · Sanction-linked entity · Cyprus
Antrum Ltd
Company · Sanctioned entity · Cyprus
SKA ASSETS MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
ALVERON HOLDING LIMITED
Company · Sanctioned entity · Cyprus
HrinEnerho Komershel Limited
Company · Sanctioned entity · Cyprus
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
Vorios Ltd
Company · Sanctioned entity · Cyprus
Brukalka Ltd
Company · Sanctioned entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
Huriya Private Cyprus Ltd
Company · Sanctioned entity · Cyprus