Is Омнія Сервісіз Сайпрес Лтд sanctioned?

Yes, Омнія Сервісіз Сайпрес Лтд appears on 1 sanctions list: ua_nsdc_sanctions.

When was Омнія Сервісіз Сайпрес Лтд first sanctioned?

First designated on Dec 5, 2023.

Organization1 sanctions list

Омнія Сервісіз Сайпрес Лтд

First seen Dec 5, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Омнія Сервісіз Сайпрес Лтд
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-2GT9zwXBhxW8NecaoW2Xzk
Registration Number: HE386392
First Seen: Dec 5, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus; Республіка Кіпр, м. Лімасол

Aliases (2)

Also Known As
Omnia Services Cyprus Ltd
Omniia Servisiz Saipres Ltd

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.