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STROYSERVICE TRADING LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	STROYSERVICE TRADING LIMITED · Stroyservice Trading Limited · Stroyservice Trading Ltd				[sources]
Incorporation date	2009-08-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082871924`				[sources]
Phone	035722361300				[sources]
Registration number	`C254132` · `HE254132` · `Q4JBUPXMT523`				[sources]
Website	www.stroyservis.com				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	FLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA, CYP · FLOOR 2, FLAT 204, 25 AFRODITIS, NICOSIA, 1060, Cyprus · Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia · Floor 2, Flat 204, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia	Cyprus

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,985

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 Exclusions119,127

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 Officers1,003

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

External dataset · Cyprus · DRCIP

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: usgsa-s4mrtln80 · oc-companies-cy-he254132 · ofac-50382 · permid-5082871924

For experts: raw data explorer

Factsheet Data sources

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