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Filtered: Organizations Cyprus Companies and Corporate Officers

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

CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Legal entity
FestPM Enterteinment Ltd
Company · Sanctioned entity · Cyprus
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
PASILO INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
TRANSADRIA LTD
Company · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
Munstraip Ltd
Company · Sanctioned entity · Cyprus
CHANGAMIRE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
I.Es. Maininh Kompani Limited
Company · Sanctioned entity · Cyprus
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
Aquila Capital Group
Company · Sanctioned entity · Cyprus · Russia
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Wingel Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
Starmil Limited
Company · Sanctioned entity · Cyprus
Vesthrainait Kholdynhs Limited
Company · Sanctioned entity · Cyprus
MERSAD SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Tenrura Limited
Company · Sanctioned entity · Cyprus
HATEF SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Shuprenom Ltd
Company · Sanctioned entity · Cyprus
Haleel Finance Ltd
Company · Sanctioned entity · Cyprus

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Topics

587Sanction-linked entity 285Sanctioned entity 4Offshore 4Bank 3Public listed company

Data sources

1,008Cyprus Companies and Corporate Officers 587Graph-based entity tagging 194Ukraine NSDC State Register of Sanctions 121US Trade Consolidated Screening List (CSL)116OpenCorporates 115US OFAC Specially Designated Nationals (SDN) List 109US SAM Procurement Exclusions 72Legal Entity Identifier (LEI) Reference Data 70PermID Open Data 47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25ICIJ Offshore Leaks Database 7UK HMT/OFSI Consolidated List of Targets 7Polish List of Persons and Entities Subject to Sanctions 6US OFAC Consolidated (non-SDN) List 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5Business Identifier Code (BIC) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)4Japan Economic Sanctions and List of Eligible People 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2EU Sanctions Map 1EU Council Official Journal Sanctioned Entities 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1New Zealand Russia Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks

Countries

344Cyprus 8Russia 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1Germany 1United Kingdom 1India 1Iran 1Syria 1Uzbekistan

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