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Tardigrade Limited

Sanctioned entity

Tardigrade Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TARDIGRADE LIMITED · Tardigrade Limited				[sources]
Incorporation date	2018-01-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C378737` · `HE378737` · `KZMWARNYL8M4`				[sources]
Status	Διαγραμμένη				[sources]
Address	DIMITRIADOS 1, 4004 LIMASSOL, CYP · Dimitriados 1, 4004 Limassol · Δημητριάδος, 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Dimitriados 1, 4004 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΝΙΚΗ ΙΩΑΝΝΙΔΟΥ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Slobodan Tesic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

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)20,801

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA