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Huriya Private Cyprus Ltd

Sanctioned entity

Huriya Private Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HURIYA PRIVATE (CYPRUS) LTD · HURIYA PRIVATE CYPRUS LTD · Huriya Private Cyprus LTD · Huriya Private Cyprus Ltd · Хурия Привейт Сипр Лтд · 1 more...				[sources]
Incorporation date	2021-02-26				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C418778` · `HE418778`				[sources]
OGRN	`C418778`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086553284`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	157 Athalassas, 2015 Strovolos · 2015, Cyprus, Athalassas, 157, Strovolos · 2015, Кипр, Аталассас, 157, Строволос · 2015, Кіпр, Аталассас, 157, Строволос · Athalassas, 157, NICOSIA, 2015, Cyprus · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-20				[sources]
Last changed	2023-12-10	Last checked	2024-04-27	First seen	2023-05-19

Relationships

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
HANAFIN John Desmond	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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:

LSEG PermID Open Data2,451

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

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

Source data IDs: ua-nazk-company-9731 · oc-companies-cy-he418778 · permid-5086553284 · ofac-43086

For experts: raw data explorer

Factsheet Data sources

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