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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	2024-10-09	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	-	-
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	Διευθυντής	-	-
OLEG KALININ	Διευθυντής	-	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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