| First Cyprus Credit Bureau (FCCB)
🌎 Public Records Information
INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"
| Name: | INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL" | | Alias: | International Company Public Joint-Stock Company «United Company «RUSAL»; Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL»; OK Rusal MKPAO; UC RUSAL IPJSC; UNITED COMPANY RUSAL, INTERNATIONAL; United Company RUSAL; United Company RUSAL PJSC; МКПАО «ОК РУСАЛ», РУСАЛ; МКПАО «Объединенная Компания РУСАЛ»; "Международная компания публичное акционерное общество ""Объединенная Компания ""РУСАЛ"""""; "Международная компания публичное акционерное общество ""Объединённая Компания ""РУСАЛ"""""; Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ»; Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ» | | Country | cy; ru | | Address | 236006, Російська Федерація, Калінінградська область, м. Калінінград, вул. Октябрська, буд. 8 (офіс 410); Lefkosia, Cyprus; OFFICE 410, 8 OKTYABRSKAYA STREET, KALININGRAD, KGD, 236006; УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Russian National Settlement Depository (NSD, ISIN Assignment); Russian Unified State Register of Legal Entities; UK Financial Instruments Reference Data System (FIRDS); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Finrost Limited
| Name: | Finrost Limited | | Alias: | Finrost Ltd | | Country | cy | | Address | ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA; ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος; Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
Омнія Сервісіз Сайпрес Лтд
| Name: | Омнія Сервісіз Сайпрес Лтд | | Alias: | Omnia Services Cyprus Ltd; Omniia Servisiz Saipres Ltd | | Country | cy | | Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus; Κώστα Πιτσιλλίδη, 29, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Miramonte Investments Limited
| Name: | Miramonte Investments Limited | | Alias: | Miramonte Investments Ltd; Мірамонте Інвестментс Лімітед | | Country | cy | | Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; Cyprus; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Kandilio Shipping Co Ltd
| Name: | Kandilio Shipping Co Ltd | | Country | cy | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ділеа Секретеріал Лімітед
| Name: | Ділеа Секретеріал Лімітед | | Alias: | Dilea Secretarial Limited; Dilea Sekreterial Limited | | Country | cy | | Address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος; Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
ALAYNE INVESTMENTS LIMITED
| Name: | ALAYNE INVESTMENTS LIMITED | | Alias: | Alayne Investments Limited; Alayne Investments Ltd; Alein Investments Limited; Алейн Інвестментс Лімітед | | Country | cy | | Address | 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus; DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL; Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus; Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus; P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Phone | 35725727257 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Койнтрі Лімітед
| Name: | Койнтрі Лімітед | | Alias: | Cointree Limited; Kointri Limited | | Country | cy | | Address | Mpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus; Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος; Республіка Кіпр, м. Ларнака | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
HONAR SHIPPING COMPANY LIMITED
| Name: | HONAR SHIPPING COMPANY LIMITED | | Country | cy | | Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA; DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος; Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Хайтрейл Лтд
| Name: | Хайтрейл Лтд | | Alias: | Hightrail Ltd; Khaitreil Ltd | | Country | cy | | Address | Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6); LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23 | | Source : | Cyprus Companies and Corporate Officers; Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
MELSONDA HOLDINGS LIMITED
| Name: | MELSONDA HOLDINGS LIMITED | | Country | cy | | Address | CITY HOUSE, KARAÏSKÁKÈ, 6, 3032 LIMASSOL; CITY HOUSE, Καραϊσκάκη, 6, 3032, Λεμεσός, Κύπρος | | Source : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T20:40:14 |
Марікіт Холдингс Лтд
| Name: | Марікіт Холдингс Лтд | | Alias: | Marikit Holdings Ltd; Marikit Kholdynhs Ltd | | Country | cy | | Address | Annis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ); Αγίας Ζώνης, 22Α, 3027, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
HMS Hydraulic Machines & Systems Group PLC
| Name: | HMS Hydraulic Machines & Systems Group PLC | | Alias: | EichEmEs Hidravlik Meshinz end Systemz Hrup PiElSi; ГМС ГИДРАВЛИК МАШИНЕС ЭНД СИСТЕМС ГРУПП ОАО; ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі | | Country | cy | | Address | Alkaiou, 5, Pelekanos Building 16, 2404 Nicosia; Alkaiou, 5, Pelekanos Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus; Alkaiou, 5, Peleka№s Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus; PELEKANOS BUILDING 16, Floor 2, Flat 201, Αλκαίου, 5, 'Εγκωμη, 2404, Λευκωσία, Κύπρος; Республіка Кіпр, м. Нікосія | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Cyprus Companies and Corporate Officers; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Financial Instruments Reference Data System (FIRDS); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
OSCAR I
| Name: | OSCAR I | | Alias: | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | Country | cy; mt; pa; ru; sl | | Sanctions | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Abuja MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Arimero Holding Limited
| Name: | Arimero Holding Limited | | Alias: | ARIMERO HOLDING LIMITED; Arimero Holding Ltd; Arimero kholdinh limited; АРИМЕРО ХОЛДИНГ ЛИМИТЕД; Арімеро холдінг лімітед | | Country | cy | | Address | AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL; Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus; Agiou Andreou, 332, Partician Chambers, 3035 Limassol; Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus; Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus; PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος; Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia) - 2022-03-26; Reciprocal - 2022-04-06 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Клайек Лімітед
| Name: | Клайек Лімітед | | Alias: | Cliak Limited; Klaiek Limited | | Country | cy | | Address | CONSTANTINIDES BUILDING, Floor 2, Flat 201, Νίκου Παττίχη, 108, 3070, Λεμεσός, Κύπρος; Nikou Pattichi, 108, Constantinides Building, Limassol, Cyprus (Floor 2, Flat/Office 201); Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
H.E.W. Holdings Limited
| Name: | H.E.W. Holdings Limited | | Alias: | Eich.I.Dabliu. Kholdynhz Limited; Ейч.І.Дабл'ю. Холдингз Лімітед | | Country | cy | | Address | KITHIRA COURT 5, Floor 3, Flat 302, Μουσέου, 1, 3090, Λεμεσός, Κύπρος; Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4); Mousaiou 1, KITHIRA COURT 5, Floor 3, Flat/Office 302, 3090 Limassol; Республіка Кіпр, м. Лімасол | | Sanctions | 773/2023 - active - 2023-11-23 - 2028-11-23 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
Еліксос Лтд
| Name: | Еліксос Лтд | | Alias: | Eliksos Ltd; Elixos Ltd | | Country | cy | | Address | Floor 4, Flat 4Α, Χριστοδούλου Χατζηπαύλου, 199, 3036, Λεμεσός, Κύπρος; Spirou Kiprianou, 32, Vashiotis John Marie, 4043, Limassol, Cyprus; Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
ITC Consultants Cyprus Limited
| Name: | ITC Consultants Cyprus Limited | | Alias: | AiTiSi Konsaltents (Saipres) Limited; ITC CONSULTANTS (CYPRUS) LIMITED; ITC CONSULTANTS CYPRUS LIMITED; ITC Consultants Cyprus Ltd; ІTC Consultants (Cyprus) Limited; АйТіСі Консалтентс (Сайпрес) Лімітед | | Country | cy | | Address | 221, Christodoulou Street, LIMASSOL, CY-3036, Cyprus; CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL; Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus; Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol; Cyprus; HELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-12-15 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-25T02:14:01 |
Інтоскоп Файненс Лімітед
| Name: | Інтоскоп Файненс Лімітед | | Alias: | Intoscope Finance Limited; Intoskop Fainens Limited | | Country | cy | | Address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος; Stasinou 1, Mitsi Building 1, Plateia Eleftherias, Nicosia, Cyprus (Floor 1, Flat/Office 4); Республіка Кіпр, м. Нікосія | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
IRENES RALLY
| Name: | IRENES RALLY | | Country | cy | | Sanctions | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2025-01-03 - 2025-01-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
O'Neill Assets Corporation
| Name: | O'Neill Assets Corporation | | Alias: | O'Neill Assets Corp | | Country | cy; ky | | Address | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus; Cayman Islands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-06-02 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mikhail Ulyanov
| Name: | Mikhail Ulyanov | | Alias: | MIKHAIL ULYANOV | | Country | cy; ru | | Sanctions | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333670 (MIKHAIL ULYANOV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIKHAIL ULYANOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
GPB-DI HOLDINGS LIMITED
| Name: | GPB-DI HOLDINGS LIMITED | | Alias: | GPB DI Holdings Ltd; GPB-DI Holdings Limited; SIRITIA VENTURES LTD | | Country | cy | | Address | 1 LAMPOUSAS, 1095 NICOSIA; Cyprus; GLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπρος; Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia; MENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIA | | Sanctions | Reciprocal - 2016-09-01; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Source : | Cyprus Companies and Corporate Officers; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Carvina Shipping Co Ltd
| Name: | Carvina Shipping Co Ltd | | Country | cy | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Mostrello Commercial Ltd
| Name: | Mostrello Commercial Ltd | | Alias: | MOSTRELLO COMMERCIAL LIMITED; Mostrello Commercial Limited | | Country | cy | | Address | 20-22 ZINAS KANTHER, 3035 LIMASSOL; 20-22 Zinas Kanther Limassol 3035 Cyprus; 20-22 Zinas Kanther, 3035 Limassol; 20-22, Zenas Kanther Street, LIMASSOL, 3035, Cyprus; Arch. Makariou III, 155, PROTEAS HOUSE, Orofos 5, LIMASSOL, 3026, Cyprus; PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
Nirevia Holdings Ltd
| Name: | Nirevia Holdings Ltd | | Alias: | Nireviia Kholdynhs Ltd; Ніревія Холдингс Лтд | | Country | cy | | Address | Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus; Archangelou Michael 19, Parekklisia, 4520 Limassol; MELFORD TOWER, Floor 1, Flat 101, Αρχ. Μακαρίου ΙΙΙ, 172, 3027, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
GURUFLOW TEAM LTD
| Name: | GURUFLOW TEAM LTD | | Alias: | KOMANDA HURUFLOU LTD; ГУРУФЛОУ ТИМ ЛТД; КОМАНДА ГУРУФЛОУ ЛТД | | Country | cy | | Address | 9 VASILI MICHAILIDI, 3026 LIMASSOL; Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος | | Sanctions | 344/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-25 - 2035-05-25 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
CROSSPLANET LTD
| Name: | CROSSPLANET LTD | | Alias: | CROSSPLANET LIMITED; Crossplanet Ltd | | Country | cy | | Address | 196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIA; 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia; 3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cyprus; PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος | | Sanctions | Reciprocal - 2016-09-01; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | Cyprus Companies and Corporate Officers; PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Кабалейро Лімітед
| Name: | Кабалейро Лімітед | | Alias: | Cabaleiro Limited; Kabaleiro Limited | | Country | cy | | Address | KARAISKAKIS, 20, YIANNIS MAMAS BUILDING 5, FLAT/OFFICE 4, 5289 PARALIMNI; Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4); YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος; Республіка Кіпр, м. Паралімні | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
Славісілла Холдінгс Лімітед
| Name: | Славісілла Холдінгс Лімітед | | Alias: | Slavisilla Holdings Limited; Slavisilla Kholdinhs Limited | | Country | cy | | Address | Byzantiou 5, Spyrides Tower, 2064 Nicosia; Byzantiou, 5, Spyrides Tower, 2064 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; Vіzantiоu, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія | | Sanctions | 739/2023 - active - 2023-11-07 - 2033-11-07 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
LE HAVRE
| Name: | LE HAVRE | | Country | cy | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-08-16 - 2021-08-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Gatekeeper Secretarial Ltd
| Name: | Gatekeeper Secretarial Ltd | | Country | cy | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-18T20:11:28 |
Фурнаріс Янніс
| Name: | Фурнаріс Янніс | | Alias: | Furnaris Yannis; Phournaris Giannis | | Birth Date: | 1978-04-11 | | Country | cy | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мамелія Лімітед
| Name: | Мамелія Лімітед | | Alias: | Mamelia Limited; Mameliia Limited | | Country | cy | | Address | Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus; Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
DAFNE LINE SHIPPING COMPANY LIMITED
| Name: | DAFNE LINE SHIPPING COMPANY LIMITED | | Country | cy | | Address | 3RD FLOOR, BLOCK B FORTUNA COURT ARCH. MAKARIOU III, 284, 3105 LIMASSOL; FORTUNA COURT, BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος; TOWER II, 18 MAXIMOS MICHAILIDIS MAXIMOS PLAZA NEAPOLIS, 3106 LIMASSOL | | Source : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T20:40:14 |
ROUNIO HOLDING LIMITED
| Name: | ROUNIO HOLDING LIMITED | | Alias: | РУНИО ХОЛДИНГ ЛИМИТЕД | | Country | cy | | Address | HADJIKYRIAKIO BUILDING NO. 1, Floor 5, Flat 501, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος | | Source : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Russian Unified State Register of Legal Entities | | Date | 2026-01-18T20:11:28 |
TOKENTRUST HOLDINGS LIMITED
| Name: | TOKENTRUST HOLDINGS LIMITED | | Alias: | Tokentrast Kholdinhz Limited; Tokentrust Holdings Ltd; Tokentrust Holdings Ltd.; «ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД»; Токентраст Холдингз Лимитед; Токентраст Холдінгз Лімітед | | Country | cy | | Address | LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL; Lara Court, Arch. Makariou Iii 276, Limassol; Pentadaktylou, 4, Monagroyli, LIMASSOL, 4524, Cyprus; Πενταδακτύλου, 4, Μοναγρούλι, 4524, Λεμεσός, Κύπρος; АРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПР; Республіка Кіпр (Pentadaktylou, 4, Monagrouli 4524, Lemesos, Cyprus, Arch. Makariou Iii 276, Lara Court, Limassol, Cyprus) | | Sanctions | 465/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-06 - 2035-07-06; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-03-25 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
UBC THESSALONIKI
| Name: | UBC THESSALONIKI | | Country | cy | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Nippon Kaiji Kyokai (NKK))04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Nippon Kaiji Kyokai (NKK)) - 02105 - STRUCTURAL CONDITIONS - Steering gear (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-03-14 - 2025-03-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NICOSIA PEGASUS
| Name: | NICOSIA PEGASUS | | Country | cy | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-01-10 - 2023-01-12; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2019-08-05 - 2019-08-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Pyramaxia Limited
| Name: | Pyramaxia Limited | | Alias: | Pyramaxia Ltd | | Country | cy | | Address | 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI; 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2023-12-11 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
FRIO NEREUS
| Name: | FRIO NEREUS | | Country | cy; ru | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2023-09-07 | | Source : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Date | 2026-01-15T02:02:01 |
OPANSA ENTERPRISES LIMITED
| Name: | OPANSA ENTERPRISES LIMITED | | Alias: | Opansa Enterprises; Opansa Enterprises Limite; Opansa Enterprises Ltd | | Country | cy | | Address | 2, NIKIS & KASTOROS, 1087 NICOSIA; Kastoros 2 Nikozja 1087 Cypr; Lefkosia, Cyprus; Νίκης & Κάστορος, 2, 1087, Λευκωσία, Κύπρος | | Sanctions | 2022-04-26 | | Source : | Cyprus Companies and Corporate Officers; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-18T20:11:28 |
Мхітарян Аарон
| Name: | Мхітарян Аарон | | Alias: | Mkhitarian Aaron | | Birth Date: | 1984-12-03 | | Country | cy | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Старка Лтд
| Name: | Старка Лтд | | Alias: | Starka Ltd | | Country | cy | | Address | AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος; Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6); Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
The Mother Ark Ltd
| Name: | The Mother Ark Ltd | | Alias: | Mother Ark Ltd; The Mother Ark LTD; The Mother Ark. | | Country | cy | | Address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
GFS PEARL
| Name: | GFS PEARL | | Country | cy | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-05-20 - 2025-05-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DAVAR SHIPPING CO LTD
| Name: | DAVAR SHIPPING CO LTD | | Alias: | DAVAR SHIPPING COMPANY LIMITED | | Country | cy | | Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA; DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος; Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | Cyprus Companies and Corporate Officers; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SYNERGY KEELUNG
| Name: | SYNERGY KEELUNG | | Country | cy | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO)06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2025-03-28 - 2025-03-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SPITHA
| Name: | SPITHA | | Country | cy | | Sanctions | 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-01-16 - 2024-01-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SINEK FINCO LTD
| Name: | SINEK FINCO LTD | | Alias: | СИНЕК ФИНКО ЛТД | | Country | cy | | Address | Cappadocia, 27, Strovolos, 2409 Nicosia; Pindou, 4, 2409 Nicosia; Καππαδοκίας, 27, Στρόβολος, 2028, Λευκωσία, Κύπρος | | Source : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities | | Date | 2026-03-08T20:40:14 |
SAKHALIN ISLAND
| Name: | SAKHALIN ISLAND | | Alias: | SAKHALIN | | Country | cy; pa; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23; Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PICOTIN HOLDINGS LIMITED
| Name: | PICOTIN HOLDINGS LIMITED | | Alias: | Picotin Holdings Ltd | | Country | cy | | Address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; ARCH.MAKARIOU III, 224, 3030 LIMASSOL; Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus; Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus; Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONTSHIP TEN
| Name: | CONTSHIP TEN | | Country | cy | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-12-08 - 2022-12-11; 99101 - OTHER - Other safety in general (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Велес Інтернешнл Лімітед
| Name: | Велес Інтернешнл Лімітед | | Alias: | Veles International Limited; Veles Interneshnl Limited | | Country | cy | | Address | CYPRUS; GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS; GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος; KENNEDY, 23, GLOBE HOUSE, 5TH FLOOR, 1075 NICOSIA; Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus; Республіка Кіпр, м. Нікосія | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01 | | Source : | Business Identifier Code (BIC) Reference Data; Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-02T10:23:22 |
Ікволчанс Процессінг Лімітед
| Name: | Ікволчанс Процессінг Лімітед | | Alias: | Equalchance Processing Limited; Ikvolchans Protsessinh Limited | | Country | cy | | Address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος; Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Cyprus Companies and Corporate Officers; ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Almenor Holdings Limited
| Name: | Almenor Holdings Limited | | Alias: | Almenor Holdings Ltd; Almenor Kholdynhz Limited; Альменор Холдингз Лімітед | | Country | cy | | Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; Flat 201, Αγίου Θεοφάνους, 3, Στρόβολος, 2055, Λευκωσία, Κύπρος; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Centuronic Ltd
| Name: | Centuronic Ltd | | Alias: | Centuronic ltd | | Country | cy | | Address | ABC BUSINESS CENTRE, FLAT NO: FLAT 15, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS; ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος; ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, PAPHOS, 8010, Cyprus; ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos; Charalampou Moyskou, 20, ABC BUSINESS CENTRE, Orofos 1, Diam/Grafeio 105, PAPHOS, 8010, Cyprus | | Sanctions | BELARUS-EO14038 - Executive Order 14038 (Belarus); Reciprocal - 2024-04-15 | | Source : | Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
SCF Endeavour
| Name: | SCF Endeavour | | Alias: | Pacific Endeavour; SCF ENDEAVOUR | | Country | cy; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
МОНАК ЛІМІТЕД
| Name: | МОНАК ЛІМІТЕД | | Alias: | MONAK LIMITED | | Country | cy | | Address | Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол, 3026, Васілі Міхаіліді, 9 [Vasili Michailidi, 9, 3026, Limassol, Cyprus] | | Sanctions | 344/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-25 - 2035-05-25 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Рілкарафем Лтд
| Name: | Рілкарафем Лтд | | Alias: | Rilcarafem Ltd; Rilkarafem Ltd | | Country | cy | | Address | AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος; Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6); Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
LUKOIL SECURITIES LIMITED
| Name: | LUKOIL SECURITIES LIMITED | | Country | cy | | Address | Delfon 10-1, 1101 Nicosia; Floor 1, Δελφών & Αχαιών, 10, 1101, Λευκωσία, Κύπρος | | Source : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-18T20:11:28 |
Воріос Лтд
| Name: | Воріос Лтд | | Alias: | Vorios Ltd | | Country | cy | | Address | Agiou Konstantinou, 3, 2572, Nicosia, Cyprus; Ευαγόρα Παλληκαρίδη, 73, Γίολου, 8720, Πάφος, Κύπρος; Республіка Кіпр, м. Нікосія | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
TRIS GAS
| Name: | TRIS GAS | | Alias: | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | Country | cm; cy; in; kn; kr; lr; pa | | Sanctions | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARIA MARIA
| Name: | MARIA MARIA | | Country | cy | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-06-26 - 2019-06-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Felix Bitzios
| Name: | Felix Bitzios | | Alias: | BITZIOS, Felix | | Birth Date: | 1974-05-01 | | Country | cy; gr | | Address | 15237 FILOTHEI; Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom; Valaoritou 9, 15237 Filothei | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-09-16 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
A1 CAPITAL LIMITED
| Name: | A1 CAPITAL LIMITED | | Country | cy | | Address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; Θεμιστοκλή Δέρβη 5, ELENION BUILDING, 1066 Λευκωσία | | Source : | Cyprus Companies and Corporate Officers; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T20:40:14 |
Брукалка Лтд
| Name: | Брукалка Лтд | | Alias: | Brukalka Ltd | | Country | cy | | Address | AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος; Arch. Macarios III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6); Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Nikolay Zadornov
| Name: | Nikolay Zadornov | | Alias: | NIKOLAY ZADORNOV | | Country | bb; cy; gm; km; pa; ru | | Sanctions | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
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