Search OpenSanctions

NAGELFAR TRADE AND INVEST LIMITED

Sanctioned entity

NAGELFAR TRADE AND INVEST LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAGELFAR TRADE & INVEST LIMITED · NAGELFAR TRADE AND INVEST LIMITED · Nagelfar Trade and Invest Ltd				[sources]
Other name	NAGELFAR TRADE & INVEST LIMITED				[sources]
Incorporation date	2015-10-06				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · British Virgin Islands				[sources]
LEI	549300QHYLNZUDNO7H27				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5040927186`				[sources]
Registration number	`C347598` · `G3DAW2NDXE44` · `HE347598` · `ΗΕ 347598`				[sources]
Status	Active · INACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	2ND FLOOR, 4003 LIMASSOL · Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol · CRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος · TRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGB · Trident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islands · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Trident Chambers, Road Town, PO Box 146, Tortola	British Virgin Islands
Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
UNIVERSAL TELECOM MANAGEMENT	100	2009-10-20	2024-02-13

Directors
Director	Role	Start date	End date
CRYSTALSERVE SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ	Διευθυντής	-	-
ΑΔΑΜΟΣ ΚΙΤΡΟΣ	Διευθυντής	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

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

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cy-he347598 · lei-549300QHYLNZUDNO7H27 · ofac-20318 · ua-nabc-company-6635-nagelfar-trade-and-invest-limited · usgsa-s4mr5csc6 · ua-nazk-company-6635

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk