| Type | Company | [sources] |
|---|---|---|
| Name | ITC CONSULTANTS (CYPRUS) LIMITED · ITC CONSULTANTS CYPRUS LIMITED | [sources] |
| Incorporation date | [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] |
| Sector | Management consultancy activities | [sources] |
| Status | Εκούσια Εκκαθάριση από Μετόχους | [sources] |
| Address | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol 3036 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Address | ||
|---|---|---|
| Full address | Country | |
| Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol | Cyprus | |
| HELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036_ Λεμεσός_ Κύπρος | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHELCO CONSULTING LIMITED | Γραμματέας | - | - | |
| ΕΙΡΗΝΑ ΚΟΝΝΑΡΗ | Διευθυντής | - | - | |
| ANDREY GONCHAROV | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property · non-official source
ofac-40216 · oc-companies-cy-he37569 · ua-nabc-company-7099-itc-consultants-cyprus-limitedFor experts: raw data explorer
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