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Filtered: Organizations Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-11-06

EUGENIU FLORIN-DANUT
Legal entity · Sanction-linked entity
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ
Legal entity · Sanction-linked entity
VESTWAY SHIPPING COMPANY LIMITED
Company · Cyprus
ELION TRADING LIMITED
Company · Sanction-linked entity · Cyprus
PROCRATION LIMITED
Company · Sanction-linked entity · Cyprus
NATIONAL CONTAINER HOLDING COMPANY LIMITED
Company · 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
NCC GROUP LIMITED
Company · 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
BELVO ESTABLISHMENT LIMITED
Company · Cyprus
PELLKINGS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
ARYTANΟ HOLDINGS LTD
Company · Cyprus
VUOKSA SHIPPING COMPANY LIMITED
Company · Cyprus
DREKKERLAND ENTERPRISES LTD
Company · Sanction-linked entity · Cyprus
TAMERIUS SHIPPING COMPANY LIMITED
Company · Cyprus
MENTIALA SHIPPING COMPANY LIMITED
Company · Cyprus
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Bank · Sanctioned entity · Cyprus
SIB (CYPRUS) LIMITED
Company · Bank · Sanction-linked entity · Cyprus
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
DIGIMAX LIMITED
Company · Sanction-linked entity · Cyprus

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Topics

584Sanction-linked entity 285Sanctioned entity 4Offshore 4Bank 3Public listed company

Data sources

1,006Cyprus Companies and Corporate Officers 584Graph-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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