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SOVCOMFLOT (CYPRUS) LIMITED

Sanction-linked entity

SOVCOMFLOT (CYPRUS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOVCOMFLOT (CYPRUS) LIMITED · Sovcomflot (Cyprus) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MENTIALA SHIPPING COMPANY LIMITED	Διευθυντής	-	-
VUOKSA SHIPPING COMPANY LIMITED	Διευθυντής	-	-
VESTWAY SHIPPING COMPANY LIMITED	Διευθυντής	-	-
TAMERIUS SHIPPING COMPANY LIMITED	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Sovcomflot	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: cy-1217c21a92183355b6b1bdf837d5908eaaa88332 · cy-166eea062afcc6b6adf374f68d68787776e8cb7d · cy-48a3f978735bbec361faa6c708cdb1700cafe81e · cy-066b6fc9732b4869e0b429ac4066f61bd90889e4 · cy-5aebc4a6fe83f1c8a2cfccdea972dfa14bfb2ddf · gb-hmt-named-sovcomflot-cyprus-ltd · cy-48eb43f4951e2a28dfed4896fdb2dfd8f8f71695 · cy-09ba0f3d9d77a4aadc37095c2a3cece801d725f8 · cy-5b4cd5ad1a8b934644e78eb4805739becfc534bc · cy-14dbfc5467d609e3b1ed59777d3016bc765635bc · cy-42832cf1b1928c9d1c548921a278de17f76bb850

For experts: raw data explorer

Factsheet Data sources

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