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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grawit Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 272654 · HE272654 | [sources] | |||
| Unique Entity ID | TMR1KGY2K4C6 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | ELLI COURT, FLOOR 2, FLAT 4, 210, MAKARIOU III LIMASSOL, 3030, LIMASSOL, CYP · Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol · P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he272654 · ofac-pr-946ec8f7ae858102dc68268c277149d12dc2e3d1 · ofac-pr-a08673baa48f4a5e8911dfa5425e2e5ef2f1ac39 · ofac-23286 · usgsa-s4mr6hn7bFor 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 | |
| Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥ | Γραμματέας | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Slobodan Tesic Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |