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ITC Consultants Cyprus Limited

Debarred entity · Sanctioned entity

ITC Consultants Cyprus Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITC CONSULTANTS (CYPRUS) LIMITED · ITC CONSULTANTS CYPRUS LIMITED · ITC Consultants Cyprus Limited · ITC Consultants Cyprus Ltd · ІTC Consultants (Cyprus) Limited · 1 more...				[sources]
Alias	AiTiSi Konsaltents (Saipres) Limited				[sources]
Incorporation date	1989-10-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035943176`				[sources]
Registration number	`C 37569` · `HE37569` · `MINISTRY OF COMMERCE, INDUSTRY AND TOURISM`				[sources]
Sector	Management consultancy activities				[sources]
Unique Entity ID	`V24ZT97RR2W4`				[sources]
Status	Active · Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	221, Christodoulou Street, LIMASSOL, CY-3036, Cyprus · CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL · Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus · Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol · HELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπρος · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСЬЮ "МЕЖДУНАРОДЫЕ ТОРГОВЫЕ КОНСУЛЬТАНТЫ"	19	2004-09-07	2014-04-04

Directors
Director	Role	Start date	End date
CHELCO CONSULTING LIMITED	Γραμματέας	-	-

Documents
Document	Date
Treasury Further Constrains Russia’s Financial Services Sector	2022-12-15

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

External databases

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

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

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

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Cyprus Companies and Corporate Officers1,104

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-2f14d62b61986ae41e6d6b812c333401bdc7ed51 · usgsa-s4mrnf94m · permid-5035943176 · oc-companies-cy-he37569 · ofac-40216 · ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited · ofac-pr-8cd554c391171fff398b0782a585a3173c3be07d

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