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Finrost Limited

Sanctioned entity

Finrost Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINROST LIMITED · Finrost Limited				[sources]
Incorporation date	2016-06-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C357180` · `HE 357180` · `HE357180`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος · Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-01				[sources]
Last changed	2023-12-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ESAD KAPIDZIC	Διευθυντής	-	-
ESAD KAPIDZIC	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
TESIC, Slobodan	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration