Search

Search OpenSanctions

Filtered: Organizations Cyprus Companies and Corporate Officers

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

DENDAR INVESTMENT FUND LIMITED
Company · Sanctioned entity · Cyprus
EUROTRUBPLAST HOLDING LTD
Company · Sanctioned entity · Cyprus
OGC-VICTORIA 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
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Aquila Capital Group
Company · Sanctioned entity · Cyprus · Russia
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Company · Sanctioned entity · Cyprus
GBD LIMITED
Company · Sanctioned entity · Cyprus
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
SINEK FINCO LTD
Company · Sanction-linked entity · Cyprus
Rilkarafem Ltd
Company · Sanctioned entity · Cyprus
RUSSIAN TITANIUM RESOURCES LIMITED
Company · Sanctioned entity · Cyprus
Triv Hrup Limited
Company · Sanctioned entity · Cyprus
ERASMONY LIMITED
Company · Sanctioned entity · Cyprus
Virha Esteit Limited
Company · Sanctioned entity · Cyprus
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
HEADEY INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Viplei Media Kholdinh Limited
Company · Sanctioned entity · Cyprus
ΜΠΟΡΙΣ ΣΠΙΤΣΑ
Legal entity · Sanction-linked entity