Base
Organization1 sanctions list

Брукалка Лтд

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Брукалка Лтд
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-6mR7N856Q68kC492f4Prvi
Registration Number
ΗΕ400481
First Seen
Apr 20, 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Arch. Macarios III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6); Республіка Кіпр, м. Лімасол

Aliases (1)

Also Known As
Brukalka 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.