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Omnia Services Cyprus Ltd

Sanctioned entity

Omnia Services Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OMNIA SERVICES CYPRUS LTD · Omnia Services Cyprus Ltd · Omniia Servisiz Saipres Ltd · ОМНІЯ СЕРВІС КІПР ЛТД · ОМНИЯ СЕРВИС КИПР ЛТД · 1 more...				[sources]
Other name	Omnia Services Cyprus Ltd · Омнія Сервісіз Сайпрес Лтд				[sources]
Incorporation date	2018-07-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C386392` · `HE386392`				[sources]
OGRN	`C386392`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085482735`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus · Cyprus · Cyprus, Limassol, (Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus) · Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ	Γραμματέας	-	-
ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Serghides Demetrios	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: oc-companies-cy-he386392 · ua-nazk-company-8443 · permid-5085482735 · ua-nsdc-26387-omnia-servisiz-sajpres-ltd · ofac-41499

For experts: raw data explorer

Factsheet Data sources

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