Search OpenSanctions

Advanced

Comfield Limited

Sanctioned entity
Comfield Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCOMFIELD LIMITED · Comfield Limited · Komfild Limited · Комфилд Лимитед · Комфілд Лімітед[sources]
Other nameComfield Limited · Комфілд Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC411232 · HE411232 · ΗΕ411232[sources]
OGRNΗΕ411232[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressMpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus · Republic of Cyprus, Larnaca, (Mpoumpoulinas, 26, Athienou 7600, Larnaca, Cyprus). · Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος · Республика Кипр, г. Ларнака, (Mpoumpoulinas, 26, Athienou 7600, Ларнака, Кипр). · Республіка Кіпр, м. Ларнака · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ua-nsdc-21578-komfild-limited · ua-nazk-company-7986 · oc-companies-cy-he411232 · ua-nabc-company-7986-comfield-limited

For experts: raw data explorer