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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | White Seal Holdings Limited · White Seal Holdings Ltd | [sources] | |||
| Other name | WHITE SEAL HOLDINGS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000803010 | [sources] | |||
| Registration number | C 192728 · HE192728 | [sources] | |||
| Unique Entity ID | CW3EVANNJHG7 | [sources] | |||
| Status | Active · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | 115 SPYROU KYPRIANOU AVENUE, 3077 LIMASSOL, CYP · 115 Spyrou Kyprianou Avenue, 3077 Limassol · 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus · Cyprus · Σπύρου Κυπριανού, 115, 3077, Λεμεσός, Κύπρος | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
trade-csl-b179a6663f0da9c16d3d2c7accce5c56adfcd322 · ua-nsdc-14204-white-seal-holdings-limited · usgsa-s4mr4z3vp · permid-5000803010 · ofac-19048 · ua-nsdc-org-82-2019-1639 · oc-companies-cy-he192728 · trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 115 Spyrou Kyprianou Avenue, 3077 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| WAIDELOTTE DIRECTORS LIMITED | Διευθυντής | - | - | |
| WAIDELOTTE SECRETARIES LIMITED | Γραμματέας | - | - | |