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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers Cyprus

Search guide · Data current as of 2025-01-05

MORGAS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
DULITE INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
LOBRIDO TRADING LIMITED
Company · Sanction-linked entity · Cyprus
STG ENGINEERING LTD
Company · Sanction-linked entity · Cyprus
SURMISE TRADING LIMITED
Company · Sanction-linked entity · Cyprus
TOPCLASS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
PELLKINGS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
DREKKERLAND ENTERPRISES LTD
Company · Sanction-linked entity · Cyprus
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
TAGLAGAS LTD
Company · Sanctioned entity · Cyprus
VREM RAIF V.C.I.C. LTD
Company · Sanctioned entity · Cyprus
GLOBALTRANS INVESTMENT PLC
Company · Sanction-linked entity · United Arab Emirates · Cyprus
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
SKYPAL LIMITED
Company · Sanctioned entity · Cyprus
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
BIRUSA LIMITED
Company · Sanctioned entity · Cyprus
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
SKA ASSETS MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
Dendar Investment Fund Limited
Company · Sanctioned entity · Cyprus
EiDi Vinal Invest Limited
Company · Sanctioned entity · Cyprus
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia
EZEGOO INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
ROS AGRO PLC
Company · Sanction-linked entity · Cyprus
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus

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Topics

312Sanctioned entity 67Sanction-linked entity 5Bank 4Public listed company 1Offshore 1Financial services

Data sources

382Cyprus Companies and Corporate Officers 219Ukraine NSDC State Register of Sanctions 123US Trade Consolidated Screening List (CSL)119OpenCorporates 119US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 84Legal Entity Identifier (LEI) Reference Data 78PermID Open Data 67Graph-based entity tagging 61Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22ICIJ Offshore Leaks Database 9UK Companies House People with Significant Control 8Polish List of Persons and Entities Subject to Sanctions 6UK HMT/OFSI Consolidated List of Targets 6Business Identifier Code (BIC) Reference Data 6US OFAC Consolidated (non-SDN) List 5EU Financial Instruments Reference Data System (FIRDS)5UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Ukraine Consolidated State Registry 3French National Asset Freezing System 3Monaco National Fund Freezing List 3Syrian Observatory of Political and Economic Networks 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2EU Sanctions Map 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1US FATCA Foreign Financial Institution (FFI) List 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

382Cyprus 9Russia 3United Kingdom 2Switzerland 2Cayman Islands 2British Virgin Islands 1United Arab Emirates 1Belarus 1China 1India 1Malta 1Syria 1Uzbekistan

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Search in: Cyprus Companies and Corporate Officers