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Savoler Development Limited

Person of interest · Sanctioned entity
Savoler Development Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSAVOLER DEVELOPMENT LIMITED · Savoler Development Limited · Savoler Development Ltd · САВОЛЕР ДЕВЕЛОПМЕНТ ЛІМІТЕД · САВОЛЕР ДЕВЕЛОПМЕНТ ЛИМИТЕД · 1 more...[sources]
Other nameSavoler Development Limited · Саволер Девелопмент Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC360999 · HE360999[sources]
INNHE360999[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083660224[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
Address205 KHristodoulu KHadzipavlou, Lulupis zdaniye, 7y etazh, LIMASSOL, 3036, Cyprus · Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · Cyprus, Limassol, (Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus) · LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates1,078

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,256

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

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

LSEG PermID Open Data2,456

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/Refinitiv · non-official source


Source data IDs: ua-nsdc-26394-savoler-development-limited · ofac-41503 · permid-5083660224 · ua-nazk-company-8453 · oc-companies-cy-he360999

For experts: raw data explorer