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CROSSPLANET LTD

Person of interest · Sanctioned entity
CROSSPLANET LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCROSSPLANET LIMITED · CROSSPLANET LTD · Crossplanet Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC194517 · HE194517[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000917646[sources]
StatusActive · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
Address1066, Кипр, Никосия, 196/Темистокли Дерви, 3 Дом Джулии · 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia · 3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cyprus · Cyprus, Nicosia 1066, 196/Themistokli Dervi, 3 Julia House · PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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

Cyprus Companies and Corporate Officers1,174

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: oc-companies-cy-he194517 · ua-nabc-company-6627-crossplanet-ltd · ofac-19998 · ua-nazk-company-6627 · permid-5000917646

For experts: raw data explorer