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VASSILIADES & CO UK LIMITED

Sanctioned entity

VASSILIADES & CO UK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VASSILIADES & CO UK LIMITED · Vassiliades & Co Uk Ltd · Vassiliadis end Ko (IuKei) Limited · Вассіліадіс енд Ко (ЮКей) Лімітед				[sources]
Other name	VASSILIADES AND CO UK LIMITED · Vassiliades & Co (UK) Limited · Vassiliades and Co UK Limited · Вассіліадіс енд Ко (ЮКей) Лімітед				[sources]
Incorporation date	2015-01-02				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
INN	`09371804`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483114`				[sources]
Phone	+442039404483				[sources]
Registration number	`09371804` · `EV3MBNTN6HP1`				[sources]
Website	vassiliades.co.uk				[sources]
Status	Active				[sources]
Address	35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBR · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 Charlotte Street, First And Second Floor Office, LONDON, W1T 4PX, United Kingdom · 91 Charlotte Street, London, England W1K 4QX (First and Second Floor Office,) · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London	United Kingdom

Agents
Agent	Role	Start date	End date
Anna Maria Vassiliades	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Kyriaki Demetriou KAMPERI	-	-	-
Christodoulos Georgiou VASSILIADES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

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

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

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: ofac-42060 · oc-companies-gb-09371804 · ua-nsdc-26406-vassiliadis-end-ko-ukej-limited · ua-nazk-company-8467 · permid-5085483114 · usgsa-s4mrph4q6

For experts: raw data explorer

Factsheet Data sources

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