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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUDSOTRADE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C81329 · HE81329 · XUN8HNFKQ2Q3 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he81329 · ofac-18992 · usgsa-s4mr4z7dnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Mudalal Khoury Sanctioned entity | - | - | - | |
| Nicos NICOLAOU Sanctioned entity | - | - | - | |