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FINROST LIMITED

Sanctioned entity

FINROST LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINROST LIMITED · Finrost Limited				[sources]
Incorporation date	2016-06-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C357180` · `HE 357180` · `HE357180` · `XMAEZGEAV749`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA, CYP · ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος · Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ESAD KAPIDZIC	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Slobodan Tesic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA