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Omnia Services Cyprus Ltd

Sanctioned entity
Omnia Services Cyprus Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOMNIA SERVICES CYPRUS LTD · Omnia Services Cyprus Ltd · Omniia Servisiz Saipres Ltd · Омнія Сервісіз Сайпрес Лтд[sources]
Other nameOmnia Services Cyprus Ltd · Омнія Сервісіз Сайпрес Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482735[sources]
Registration numberC386392 · ERGDLDKDMYN6 · HE386392[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus · Cyprus · LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol · 2 more...[sources]
Source linkpermid.org · sanctionssearch.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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data2,699

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 · 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: ua-nazk-company-8443 · ua-nsdc-26387-omnia-servisiz-sajpres-ltd · oc-companies-cy-he386392 · ofac-41499 · usgsa-s4mrph4nd · permid-5085482735

For experts: raw data explorer