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266 results for “Cyprus”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Omnia Services Cyprus Ltd Also known as: Omnia Services Cyprus Ltd, Omniia Servisiz Saipres Ltd | Entity | — | ua nsdc sanctions |
| Miramonte Investments Limited Also known as: Мірамонте Інвестментс Лімітед | Entity | CY | us trade cslOFAC SDNua nsdc sanctions |
| 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, Alayne Investments Limited, Alein Investments Limited | Entity | CY | us trade cslOFAC SDNua nsdc sanctions |
| Cointree Limited Also known as: Койнтрі Лімітед, Kointri Limited | Entity | — | ua nsdc sanctions |
| Hightrail Ltd Also known as: Hightrail Ltd, Khaitreil Ltd | Entity | — | ua nsdc sanctions |
| Marikit Holdings Ltd Also known as: Марікіт Холдингс Лтд, 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 sanctionsus trade csltw shtcOFAC SDN |
| Cliak Limited Also known as: Клайек Лімітед, 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 | us trade cslOFAC SDNua nsdc sanctions |
| 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 | us trade csltw shtcOFAC SDN |
| Nirevia Holdings Ltd Also known as: Ніревія Холдингс Лтд, 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 Холдінгз Лімітед, Токентраст Холдингз Лимитед, Tokentrast Kholdinhz Limited | Entity | CY | us trade cslOFAC SDNua nsdc sanctions |
| Starka Ltd Also known as: Starka Ltd | Entity | — | ua nsdc sanctions |
| PICOTIN HOLDINGS LIMITED | Entity | CY | us trade csltw shtcOFAC SDN |
| Veles International Limited Also known as: Велес Інтернешнл Лімітед, Veles Interneshnl Limited | Entity | — | ua nsdc sanctions |
| Equalchance Processing Limited Also known as: Equalchance Processing Limited, Ikvolchans Protsessinh Limited | Entity | — | ua nsdc sanctions |
| Almenor Holdings Limited Also known as: Альменор Холдингз Лімітед, Almenor Kholdynhz Limited | Entity | CY | us trade cslOFAC SDNua nsdc sanctions |
| 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: Vorios Ltd | Entity | — | ua nsdc sanctions |
| Brukalka Ltd Also known as: Брукалка Лтд | Entity | — | ua nsdc sanctions |
| Klaret Aviation Limited Also known as: Klaret Aviation Limited, Klaret Evieishn Limited | Entity | KY, CY | ua nsdc sanctionsus trade cslOFAC SDN |
| Huriya Private Cyprus LTD | Entity | CY | us trade cslOFAC SDN |
| Bulat Akhatovich Yanborisov Also known as: YANBORISOV, Bulat Akhatovich | Individual | FR, CY, BG | us trade csltw shtcOFAC SDN |
| Freegain Trading Limited Also known as: Freegain Trading Limited, Frihein Treidinh Limited | Entity | — | ua nsdc sanctions |
| Mercibien Management Ltd Also known as: Мерсіб'єн Менеджмент Лтд, Mersibien Menedzhment Ltd | Entity | — | ua nsdc sanctions |
| Nakukop Ltd Also known as: Nakukop Ltd | Entity | — | ua nsdc sanctions |
| Kriuden Ltd Also known as: Kriuden Ltd | Entity | — | ua nsdc sanctions |
| Advivo Holdings Ltd Also known as: Advivo Holdings Ltd, Advivo Kholdinhs Ltd | Entity | — | ua nsdc sanctions |
| ALFA CAPITAL MARKETS LTD Also known as: ALFA CAPITAL MARKETS LTD, Alfa сapital markets LTD, Alfa kepital markets LTD | Entity | CY | us trade csltw shtcOFAC SDNua nsdc sanctions |
| SOVCOMBANK SECURITIES LIMITED Also known as: Комео інвестмент лімітед, SOVCOMBANK SECURITIES LIMITED, KOMANA HOLDINGS LLC +1 more | Entity | CY | us trade csltw shtcOFAC SDNua nsdc sanctions |
| Talkeetna Limited Also known as: Talkeetna Limited, Tolkitna Limited | Entity | — | ua nsdc sanctions |
| Animaccord Ltd Also known as: Animaccord Ltd, Animakkord Ltd | Entity | — | ua nsdc sanctions |
| Southport Management Services Limited Also known as: SOUTHPORT MANAGEMENT SERVICES LIMITED | Entity | GB, CY, VG | ua nsdc sanctionsus trade cslOFAC SDN |
| 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: Zig P.H. Primary Holdings Ltd, Zih PiEich Praimeri Kholdynh Ltd | Entity | — | ua nsdc sanctions |
| Beelink Limited Also known as: Beelink Limited, 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-Мінудобренія 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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