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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ITC CONSULTANTS (CYPRUS) LIMITED · ITC Consultants Cyprus Limited · ITC Consultants Cyprus Ltd · ІTC Consultants (Cyprus) Limited · АйТіСі Консалтентс (Сайпрес) Лімітед | [sources] | |||
| Other name | AiTiSi Konsaltents (Saipres) Limited | [sources] | |||
| Incorporation date | [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, CYP · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-cy-he37569 · ru-2f14d62b61986ae41e6d6b812c333401bdc7ed51 · ofac-40216 · usgsa-s4mrnf94m · permid-5035943176 · ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited · ofac-pr-8cd554c391171fff398b0782a585a3173c3be07dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHELCO CONSULTING LIMITED | Γραμματέας | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |