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266 results for “CYPRUS”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Omnia Services Cyprus Ltd Also known as: Омнія Сервісіз Сайпрес Лтд, Omniia Servisiz Saipres Ltd | Entity | — | ua nsdc sanctions |
| Miramonte Investments Limited Also known as: Мірамонте Інвестментс Лімітед | Entity | CY | OFAC SDNua nsdc sanctionsus trade csl |
| Dilea Secretarial Limited Also known as: Dilea Secretarial Limited, Dilea Sekreterial Limited | Entity | — | ua nsdc sanctions |
| ALAYNE INVESTMENTS LIMITED Also known as: Alayne Investments Limited, Алейн Інвестментс Лімітед, Alein Investments Limited | Entity | CY | OFAC SDNua nsdc sanctionsus trade csl |
| Cointree Limited Also known as: Койнтрі Лімітед, Kointri Limited | Entity | — | ua nsdc sanctions |
| Hightrail Ltd Also known as: Хайтрейл Лтд, Khaitreil Ltd | Entity | — | ua nsdc sanctions |
| Marikit Holdings Ltd Also known as: Marikit Holdings Ltd, Marikit Kholdynhs Ltd | Entity | — | ua nsdc sanctions |
| HMS Hydraulic Machines & Systems Group PLC Also known as: ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі, EichEmEs Hidravlik Meshinz end Systemz Hrup PiElSi | Entity | — | ua nsdc sanctions |
| ARIMERO HOLDING LIMITED Also known as: ARIMERO HOLDING LIMITED, Arimero holding limited, Arimero kholdinh limited | Entity | CY | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| Cliak Limited Also known as: Cliak Limited, Klaiek Limited | Entity | — | ua nsdc sanctions |
| Sunloop Co Limited Also known as: Санлуп Ко Лімітед, Sanlup Ko Limited | Entity | — | ua nsdc sanctions |
| H.E.W. Holdings Limited Also known as: Ейч.І.Дабл'ю. Холдингз Лімітед, Eich.I.Dabliu. Kholdynhz Limited | Entity | — | ua nsdc sanctions |
| Elixos Ltd Also known as: Еліксос Лтд, Eliksos Ltd | Entity | — | ua nsdc sanctions |
| ITC CONSULTANTS CYPRUS LIMITED Also known as: ІTC Consultants (Cyprus) Limited, ITC CONSULTANTS CYPRUS LIMITED, AiTiSi Konsaltents (Saipres) Limited | Entity | CY | OFAC SDNua nsdc sanctionsus trade csl |
| Intoscope Finance Limited Also known as: Intoscope Finance Limited, Intoskop Fainens Limited | Entity | — | ua nsdc sanctions |
| Mostrello Commercial Ltd Also known as: Mostrello Commercial Limited | Entity | CY | tw shtcOFAC SDNus trade csl |
| Nirevia Holdings Ltd Also known as: Nirevia Holdings Ltd, Nireviia Kholdynhs Ltd | Entity | — | ua nsdc sanctions |
| Cabaleiro Limited Also known as: Cabaleiro Limited, Kabaleiro Limited | Entity | — | ua nsdc sanctions |
| Slavisilla Holdings Limited Also known as: Slavisilla Holdings Limited, Slavisilla Kholdinhs Limited | Entity | — | ua nsdc sanctions |
| Mamelia Limited Also known as: Мамелія Лімітед, Mameliia Limited | Entity | — | ua nsdc sanctions |
| TOKENTRUST HOLDINGS LIMITED Also known as: Токентраст Холдингз Лимитед, Токентраст Холдінгз Лімітед, Tokentrast Kholdinhz Limited | Entity | CY | OFAC SDNua nsdc sanctionsus trade csl |
| Starka Ltd Also known as: Старка Лтд | Entity | — | ua nsdc sanctions |
| PICOTIN HOLDINGS LIMITED | Entity | CY | OFAC SDNus trade csltw shtc |
| Veles International Limited Also known as: Велес Інтернешнл Лімітед, Veles Interneshnl Limited | Entity | — | ua nsdc sanctions |
| Equalchance Processing Limited Also known as: Ікволчанс Процессінг Лімітед, Ikvolchans Protsessinh Limited | Entity | — | ua nsdc sanctions |
| Almenor Holdings Limited Also known as: Almenor Holdings Limited, Almenor Kholdynhz Limited | Entity | CY | OFAC SDNua nsdc sanctionsus trade csl |
| MONAK LIMITED Also known as: МОНАК ЛІМІТЕД | Entity | — | ua nsdc sanctions |
| Rilcarafem Ltd Also known as: Рілкарафем Лтд, Rilkarafem Ltd | Entity | — | ua nsdc sanctions |
| Vorios Ltd Also known as: Воріос Лтд | Entity | — | ua nsdc sanctions |
| Brukalka Ltd Also known as: Brukalka Ltd | Entity | — | ua nsdc sanctions |
| Klaret Aviation Limited Also known as: Кларет Евіейшн Лімітед, Klaret Evieishn Limited | Entity | KY, CY | OFAC SDNua nsdc sanctionsus trade csl |
| Huriya Private Cyprus LTD | Entity | CY | OFAC SDNus trade csl |
| Bulat Akhatovich Yanborisov Also known as: YANBORISOV, Bulat Akhatovich | Individual | BG, FR, CY | OFAC SDNus trade csltw shtc |
| Freegain Trading Limited Also known as: Freegain Trading Limited, Frihein Treidinh Limited | Entity | — | ua nsdc sanctions |
| Mercibien Management Ltd Also known as: Mercibien Management Ltd, Mersibien Menedzhment Ltd | Entity | — | ua nsdc sanctions |
| Nakukop Ltd Also known as: Nakukop Ltd | Entity | — | ua nsdc sanctions |
| Kriuden Ltd Also known as: Крюден Лтд | Entity | — | ua nsdc sanctions |
| Advivo Holdings Ltd Also known as: Адвіво Холдінгс Лтд, Advivo Kholdinhs Ltd | Entity | — | ua nsdc sanctions |
| ALFA CAPITAL MARKETS LTD Also known as: Альфа кепітал маркетс ЛТД, ALFA CAPITAL MARKETS LTD, Alfa kepital markets LTD | Entity | CY | tw shtcOFAC SDNua nsdc sanctionsus trade csl |
| SOVCOMBANK SECURITIES LIMITED Also known as: Комео інвестмент лімітед, Komeo investments limited, KOMANA HOLDINGS LLC +1 more | Entity | CY | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| Talkeetna Limited Also known as: Толкітна Лімітед, Tolkitna Limited | Entity | — | ua nsdc sanctions |
| Animaccord Ltd Also known as: Анімаккорд Лтд, Animakkord Ltd | Entity | — | ua nsdc sanctions |
| Southport Management Services Limited Also known as: SOUTHPORT MANAGEMENT SERVICES LIMITED | Entity | VG, GB, CY | ua nsdc sanctionsOFAC SDNus trade csl |
| PMBL Group Ltd Also known as: PMBL Group Ltd, PiEmBiEl Hrup Ltd | Entity | — | ua nsdc sanctions |
| ROSTUMEL HOLDING LIMITED | Entity | — | pl mswia sanctions |
| Zig P.H. Primary Holdings Ltd Also known as: Зіг ПіЕйч Праймері Холдинг Лтд, Zih PiEich Praimeri Kholdynh Ltd | Entity | — | ua nsdc sanctions |
| Beelink Limited Also known as: Білінк Лімітед, Bilink Limited | Entity | — | ua nsdc sanctions |
| PIPROSE HOLDING LTD Also known as: PIPROSE HOLDING LTD, PIPROS KhOLDYNH LTD | Entity | — | ua nsdc sanctions |
| TIS-Minudobreniya International Limited Also known as: TIS-Minudobreniya International Limited, ТІС-Мінудобрєнія Інтернешнл Лімітед, TIS-Minudobrieniia Interneshnl Limited | Entity | — | ua nsdc sanctions |
| Costeram Holdings Limited Also known as: Костерам Холдингс Лімітед, Kosteram Kholdynhs Limited | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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