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ITC CONSULTANTS CYPRUS LIMITED

Sanctioned entity

ITC CONSULTANTS CYPRUS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AiTiSi Konsaltents (Saipres) Limited · ITC CONSULTANTS (CYPRUS) LIMITED · ITC CONSULTANTS CYPRUS LIMITED · ITC Consultants Cyprus Ltd · АйТіСі Консалтентс (Сайпрес) Лімітед				[sources]
Other name	ІTC Consultants (Cyprus) Limited · АйТіСі Консалтентс (Сайпрес) Лімітед				[sources]
Incorporation date	1989-10-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035943176`				[sources]
Registration number	`C37569` · `HE37569` · `MINISTRY OF COMMERCE, INDUSTRY AND TOURISM` · `V24ZT97RR2W4`				[sources]
Sector	Management consultancy activities				[sources]
Status	Active · Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	2 AMATHUNTOS STREET, P.O. BOX 56868, 3310 LIMASSOL, CYPRUS · 221, Christodoulou Street, LIMASSOL, CY-3036, Cyprus · CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL, CYP · Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus · Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСЬЮ "МЕЖДУНАРОДЫЕ ТОРГОВЫЕ КОНСУЛЬТАНТЫ"	19	2004-09-07	2014-04-04

Directors
Director	Role	Start date	End date
ΕΙΡΗΝΑ ΚΟΝΝΑΡΗ	Διευθυντής	-	-
CHELCO CONSULTING LIMITED	Γραμματέας	-	-
ANDREY GONCHAROV	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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 Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited · permid-5035943176 · ru-2f14d62b61986ae41e6d6b812c333401bdc7ed51 · oc-companies-cy-he37569 · ofac-40216 · ua-nabc-company-7099-itc-consultants-cyprus-limited · ua-nazk-company-7099 · usgsa-s4mrnf94m

For experts: raw data explorer

Factsheet Data sources

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