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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

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
DENDAR INVESTMENT FUND LIMITED
Company · Sanctioned entity · Cyprus
EUROTRUBPLAST HOLDING LTD
Company · Sanctioned entity · Cyprus
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Sanctioned entity · Cyprus
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia