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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSADRIA LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 418991 · HE 418991 · HE418991 | [sources] | |||
| Unique Entity ID | JZXFJD54CML7 | [sources] | |||
| Status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | EVAGORA PALLIKARIDI, 11, 8873 ARGAKA, CYP · Evagora Pallikaridi, 11, 8873 Argaka · Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus · Μακεδονίας, 9, Κόνια, 8300, Πάφος, Κύπρος | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mrvr2hh · oc-companies-cy-he418991 · ofac-33916 · ua-ws-entity-13432For 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 | |
| Evagora Pallikaridi, 11, 8873 Argaka | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LAMANTIN Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΠΕΤΡΟΣ ΦΡΑΓΚΟΣ | Γραμματέας · Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LAMANTIN Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |