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ITC CONSULTANTS (CYPRUS) LIMITED

Sanctioned entity

ITC CONSULTANTS (CYPRUS) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AiTiSi Konsaltents (Saipres) Limited · ITC CONSULTANTS (CYPRUS) LIMITED · ITC CONSULTANTS CYPRUS LIMITED · ITC Consultants Cyprus Ltd · АйТиСи Консалтентс (Сайпрес) Лимитед · 1 more...				[sources]
Other name	ІTC Consultants (Cyprus) Limited · АйТіСі Консалтентс (Сайпрес) Лімітед				[sources]
Incorporation date	1989-10-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C37569` · `HE37569`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`HE37569`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5035943176`				[sources]
Sector	Management consultancy activities				[sources]
Status	Active · Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	221, Christodoulou Street, Limassol, Limassol, CY-3036, Cyprus · 3036, Limassol,Christodoylou Chatzipaylou, 221, Helios Court, floor 1 · 3036, Лимасол, Христодулу Чаципавлу, 221, Гелиос Корт, этаж 1 · 3036, Лімасол, Христодулу Чаціпавлу, 221, Геліос Корт, поверх 1 · Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-12-30				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Directors
Director	Role	Start date	End date
ANDREY GONCHAROV	Διευθυντής	-	-
CHELCO CONSULTING LIMITED	Γραμματέας	-	-
ΕΙΡΗΝΑ ΚΟΝΝΑΡΗ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
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)18,647

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

LSEG PermID Open Data2,452

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-7099-itc-consultants-cyprus-limited · oc-companies-cy-he37569 · ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited · ua-nazk-company-7099 · ofac-40216 · permid-5035943176

For experts: raw data explorer

Factsheet Data sources

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