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ASTRAFTEROS TECHNOKOSMOS LTD

Sanctioned entity

ASTRAFTEROS TECHNOKOSMOS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASTRAFTEROS TECHNOKOSMOS LTD · Astrafteros Technokosmos Ltd				[sources]
Incorporation date	2021-11-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C428104` · `HE428104`				[sources]
OGRN	`HE428104`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086849112`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	6030, Cyprus, Aigyptou 36, Larnaca · 6030, Кипр, Aigyptou 36, Ларнака · 6030, Кіпр, Aigyptou 36, Ларнака · Aigyptou 36, 6030 Larnaca · Aigyptou, 36, LARNACA, 6030, Cyprus · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-01	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Address
Full address	Country
Aigyptou 36, 6030 Larnaca	Cyprus

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

Data sources

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 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

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:

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

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

Source data IDs: trade-csl-639754f57456b9d49bc90095dcaa4bdff5563122091ff79a40c44352 · us-bis-08-28-2023-astrafteros-technokosmos-ltd · ofac-45853 · oc-companies-cy-he428104 · ua-nazk-company-11108 · trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c · permid-5086849112 · NK-4hL3ZYQ7nNdH7ZNAvxVzTL

For experts: raw data explorer

Factsheet Data sources

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