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FINROST LIMITED

Sanctioned entity
FINROST LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFINROST LIMITED · Finrost Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC357180 · HE 357180 · HE357180 · XMAEZGEAV749[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA, CYP · ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος · Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates859

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he357180 · usgsa-s4mrbcf4r · ofac-28126

For experts: raw data explorer