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HUDSOTRADE LIMITED

Export controlled · Sanctioned entity

HUDSOTRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HUDSOTRADE LIMITED				[sources]
Incorporation date	1996-09-18				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 81329` · `HE81329`				[sources]
Unique Entity ID	`XUN8HNFKQ2Q3`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	118 ANEXARTISIAS STREET, SUITE 202, 3040 LIMASSOL, CYP · 118 Anexartisias Street Limassol 3040 Cyprus · 14 Gubkina Street Moscow Moscow Region 117312 Russia · Floor 2, Flat 202, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-06-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-02-04	-

Directors
Director	Role	Start date	End date
IMAD KHURI	Διευθυντής	-	-
RAFAT TURK	Γραμματέας	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US SAM Procurement Exclusions105,751

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

United States of America · GSA