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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Astrafteros Technokosmos Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086849112 | [sources] | |||
| Registration number | C 428104 · HE428104 | [sources] | |||
| Unique Entity ID | RN7KG2LHH8E1 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | 36 LEOFOROS AIGYPTOU, LARNACA · AIGYPTOU 36, 6030 LARNACA, CYP · Aigyptou 36, 6030 Larnaca · Aigyptou, 36, LARNACA, 6030, Cyprus · UMM HARAM 66 FLAT 1, LARNACA · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
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
us-bis-08-28-2023-astrafteros-technokosmos-ltd · usgsa-s4mrvqj22 · NK-4hL3ZYQ7nNdH7ZNAvxVzTL · us-bis-2023-08-28-astrafteros-technokosmos-ltd · trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c · trade-csl-639754f57456b9d49bc90095dcaa4bdff5563122091ff79a40c44352 · oc-companies-cy-he428104 · permid-5086849112 · ofac-45853 · usgsa-s4mrvqgnvFor 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 | |
| Aigyptou 36, 6030 Larnaca | Cyprus | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |