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E.K.-ULTRA FINANCIAL GROUP LIMITED

Sanctioned entity

E.K.-ULTRA FINANCIAL GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	E.K. - ULTRA FINANCIAL GROUP LIMITED · E.K.-ULTRA FINANCIAL GROUP LIMITED				[sources]
Incorporation date	2008-11-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C242159` · `HE 242159` · `HE242159` · `ZELBDKHTM157`				[sources]
Unique Entity ID	`ZELBDKHTM157`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	ANEXARTISIAS, 118, FLOOR 1, 3040 LIMASSOL, CYP · Anexartisias, 118, Floor 1, Flat 101, 3040 Limassol · Floor 1, Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Anexartisias, 118, Floor 1, Flat 101, 3040 Limassol	Cyprus

Directors
Director	Role	Start date	End date
MATRIX CONTINENTAL LTD	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Nicos NICOLAOU	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-07-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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 · ITA