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Centuronic Ltd

Sanctioned entity
TypeCompany[sources]
NameCENTURONIC LTD · Centuronic Ltd · Centuronic ltd[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087180578[sources]
Registration number382931 · C382931 · H9UJTP8NBK41 · HE382931[sources]
Unique Entity IDH9UJTP8NBK41[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
AddressABC BUSINESS CENTRE, FLAT NO: FLAT 15, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS, CYP · ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος · ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, PAPHOS, 8010, Cyprus · ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos · Charalampou Moyskou, 20, ABC BUSINESS CENTRE, Orofos 1, Diam/Grafeio 105, PAPHOS, 8010, Cyprus[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he382931 · permid-5087180578 · usgsa-s4mrtl4w0 · ofac-48387

For experts: raw data explorer