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SCF Management Services Cyprus Ltd

Sanctioned entity

SCF Management Services Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EsSiEf menedzhment servisiz (Kipr) LTD · SCF MANAGEMENT SERVICES (CYPRUS) LTD · SCF MANAGEMENT SERVICES CYPRUS LTD · SCF Management Services (Cyprus) Ltd · SCF Management Services Cyprus Ltd · 2 more...				[sources]
Other name	(SCF management services (Cyprus) LTD · ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД				[sources]
Incorporation date	1991-01-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298220076`				[sources]
Registration number	`C42739` · `HE 42739` · `HE42739` · `V442FN2B76Z7`				[sources]
Tax Number	`10042739H`				[sources]
V.A.T. Identifier	`CY10042739H`				[sources]
Status	Active · Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	Cyprus · Maximos Michailidis, 18, Tower Ii, Maximos Plaza, Neapolis, LIMASSOL, 3106, Cyprus · TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS, CYP · Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis · Θεόδωρου Ποταμιανού, 9, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ"	99	2021-02-24	-

Directors
Director	Role	Start date	End date
CYPROSERVUS CO. LIMITED	Γραμματέας	-	-
OLEG KALININ	Διευθυντής	-	-
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	Διευθυντής	-	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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 Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

OpenCorporates866

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: ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd · permid-4298220076 · ua-nazk-company-5354 · ru-f5de864417cfc272de7aeb631884daf17d959798 · gb-hmt-named-scf-management-services-cyprus-ltd · oc-companies-cy-he42739 · usgsa-s4mrn7065 · ofac-37442 · ua-nabc-company-5354-scf-management-services-cyprus-ltd

For experts: raw data explorer

Factsheet Data sources

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