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LAGOSMARINE LIMITED

Debarred entity · Export controlled · Sanctioned entity

LAGOSMARINE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAGOSMARINE LIMITED · Lagosmarine Limited · Lagosmarine Ltd · Лагосмарин Лімітед				[sources]
Alias	Lahosmaryn Limited				[sources]
Incorporation date	2019-10-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5091534001`				[sources]
Registration number	`C 402876` · `HE402876`				[sources]
Tax Number	`HE402876`				[sources]
Unique Entity ID	`ZJGBMWMRVMT4`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	ANDREA ARAOYZOU 2, 4150 LIMASSOL · Andrea Araoyzou 2 Limassol 4150 Cyprus · Andrea Araoyzou 2, 4150 Limassol · Andrea Araoyzou 2, LIMASSOL, 4150, Cyprus · Andrea Araoyzou, 2, Kato Polemidia, LIMASSOL, 4150, Cyprus · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Andrea Araoyzou 2, 4150 Limassol	Cyprus

Directors
Director	Role	Start date	End date
CHONGQINGSHENGZHIYUN TECHNOLOGY CO. LTD	Γραμματέας · Διευθυντής	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,560

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Cyprus Companies and Corporate Officers1,102

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

External dataset · Cyprus · DRCIP

OpenCorporates934

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,078

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

Source data IDs: ua-ws-manager-527 · ua-nsdc-32755-lagosmarin-limited · permid-5091534001 · usgsa-s4mrvjrv2 · ofac-52290 · tw-shtc-9d39e149dd02ea0830d9d8a1781f2405f1e47fcd · oc-companies-cy-he402876

For experts: raw data explorer

Factsheet Data sources

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