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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

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
GBD LIMITED
Company · Sanctioned entity · Cyprus
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
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
ΜΠΟΡΙΣ ΣΠΙΤΣΑ
Legal entity · Sanction-linked entity
MOHAMMAD KANAAN
Legal entity · Sanction-linked entity
ΑΙΜΙΛΙΑ ΔΙΟΛΑ
Legal entity · Sanction-linked entity
TATYANA BURILOVA
Legal entity · Sanction-linked entity
ΜΠΟΡΙΣ ΣΠΙΤΣΑ
Legal entity · Sanction-linked entity
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
OGC-VICTORIA HOLDING LTD
Company · Sanctioned entity · Cyprus
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
Elena Papachristodoulou Psintrou
Person · Sanctioned entity · Cyprus