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Search in: Cyprus Companies and Corporate Officers

Filtered: Legal entities Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-11-24

MIRZAZADEH KHOSROW
Legal entity · Sanction-linked entity
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ
Legal entity · Sanction-linked entity
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Legal entity · Sanction-linked entity
DMITRY SERGEEVICH MACHIKHIN
Legal entity · Sanction-linked entity
ISALOS SERVICES LIMITED
Legal entity
ΕΛΕΝΑ ΠΟΥΓΚΑΤΣΕΒΣΚΑΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ
Legal entity · Sanction-linked entity
INTERCORP LIMITED
Legal entity · Sanction-linked entity
CYPROSERVUS CO. LIMITED
Legal entity
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ
Legal entity · Sanction-linked entity
VLADISLAV SYSOEV
Legal entity · Sanction-linked entity
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥ
Legal entity · Sanction-linked entity
GERBO CAROLINE DE GEETERE
Legal entity · Sanction-linked entity
TATIANA ALEKSEEVA
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ
Legal entity · Sanction-linked entity
ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ
Legal entity
ALEXEY SOLOVYEV
Legal entity · Sanction-linked entity
IHOR CHEPIKOV
Legal entity · Sanction-linked entity
LEDRA SECRETARIAL SERVICES LIMITED
Legal entity · Sanction-linked entity
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ
Legal entity · Sanction-linked entity
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ
Legal entity
MIRZAZADEH KHOSROW
Legal entity · Sanction-linked entity
A.T.S. DIRECTORS LIMITED
Legal entity · Sanction-linked entity

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Topics

586Sanction-linked entity 290Sanctioned entity 5Bank 4Offshore 3Public listed company 1Person of interest 1Close Associate

Data sources

1,010Cyprus Companies and Corporate Officers 586Graph-based entity tagging 197Ukraine NSDC State Register of Sanctions 125US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 117OpenCorporates 115US SAM Procurement Exclusions 74PermID Open Data 73Legal Entity Identifier (LEI) Reference Data 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25ICIJ Offshore Leaks Database 8UK HMT/OFSI Consolidated List of Targets 7Polish List of Persons and Entities Subject to Sanctions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6Business Identifier Code (BIC) Reference Data 6US OFAC Consolidated (non-SDN) List 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4EU Financial Instruments Reference Data System (FIRDS)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 2EU Sanctions Map 2New Zealand Russia Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

347Cyprus 10Russia 2United Kingdom 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1Germany 1India 1Iran 1Syria 1Uzbekistan

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