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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSTRELLO COMMERCIAL LIMITED · Mostrello Commercial Ltd | [sources] | |||
| Other name | Mostrello Commercial Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| IMO Number | IMO6241181 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090706271 | [sources] | |||
| Registration number | C 283094 · C283094 · HE283094 | [sources] | |||
| Tax Number | CY10283094T | [sources] | |||
| Unique Entity ID | YHZDM3WPZSR7 · ZDW8YM52T7H6 | [sources] | |||
| Website | www.mostrello.com | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP · 20-22 Zinas Kanther Limassol 3035 Cyprus · 20-22 Zinas Kanther, 3035 Limassol · 20-22, Zenas Kanther Street, LIMASSOL, 3035, Cyprus · Arch. Makariou III, 155, PROTEAS HOUSE, Orofos 5, LIMASSOL, 3026, Cyprus · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOSTRELLO COMMERCIAL LTD)
(also MOSTRELLO COMMERCIAL LIMITED)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd · ofac-51346 · ofac-pr-c890cf9868b50a154060bafff94beaf583deb674 · permid-5090706271 · tw-shtc-c6561b05bda3461d446da6d43fa1bdda18ced3bd · usgsa-s4mrtxphd · usgsa-s4mrtxmhl · oc-companies-cy-he283094For 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 | |
| 20-22 Zinas Kanther, 3035 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥ | Γραμματέας | - | - | |
| ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ | Διευθυντής | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |