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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eriner Limited · Eriner Ltd | [sources] | |||
| Other name | Eriner LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086921937 | [sources] | |||
| Registration number | C 423113 · HE423113 | [sources] | |||
| Unique Entity ID | YCSEF8QPVJ24 | [sources] | |||
| Status | Active · Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY · Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca · Kingsfordweg 321, 1043 GR Limassol · ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
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
permid-5086921937 · tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 · trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 · usgsa-s4mrvqj7n · oc-companies-cy-he423113 · ofac-46792 · usgsa-s4mrvqgvf · ofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65fFor 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kingsfordweg 321, 1043 GR Limassol | Cyprus | |
| Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | Cyprus | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kimberley Catriona Lucinda Beun Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HANS MARIA C. DE GEETERE | Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Defense Procurement Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lar Vorto Services Limited Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| HANS MARIA CHRISTIANE HERVE DE GEETERE Export controlled · Sanctioned entity | - | - | - |