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HUDSOTRADE LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	HUDSOTRADE LIMITED				[sources]
Incorporation date	1996-09-18				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C81329` · `HE81329` · `XUN8HNFKQ2Q3`				[sources]
Website	www.primax.com.cy				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	118 ANEXARTISIAS STREET, SUITE 202, 3040 LIMASSOL, CYP · 118 Anexartisias Street, Suite 202, 3040 Limassol · 14 Gubkina Street, 117312 Moscow · Floor 2, Flat 202, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
14 Gubkina Street, 117312 Moscow	Russia
118 Anexartisias Street, Suite 202, 3040 Limassol	Cyprus

Directors
Director	Role	Start date	End date
RAFAT TURK	Γραμματέας	-	-
IMAD KHURI	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
PRIMAX BUSINESS CONSULTANTS LIMITED	-	-	-
Mudalal Khoury	-	-	-
Nicos NICOLAOU	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC