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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HURIYA PRIVATE (CYPRUS) LTD · Huriya Private Cyprus Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086553284 | [sources] | |||
| Registration number | C 418778 · C418778 · HE418778 | [sources] | |||
| Unique Entity ID | FWSFVCFNKB44 | [sources] | |||
| Status | Active · Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | 157 ATHALASSAS, 2015 STROVOLOS, CYP · 157 Athalassas, 2015 Strovolos · Athalassas, 157, NICOSIA, 2015, Cyprus · BUILDING 7, Floor 4, Νίκου Κρανιδιώτη, 7, 2411, Λευκωσία, Κύπρος | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-43086 · permid-5086553284 · usgsa-s4mrqm59m · oc-companies-cy-he418778For 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 | |
| 157 Athalassas, 2015 Strovolos | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JOHN HANAFIN | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| John Desmond Hanafin Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |