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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AESTAMO SHIPPING COMPANY LIMITED · Glorina Shipping Company Limited · Glorina Shipping Company Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 549300I37CURYZBIKG33 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5087096949 | [sources] | |||
| Registration number | 408052 · C 408052 · HE408052 · ΗΕ 330499 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | UQ46U9EBEM68 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | Cyprus · KARAISKAKI, 13, 3032 LIMASSOL · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · Karaiskaki, 13, LIMASSOL, 3032, Cyprus · | [sources] | |||
| Source link | 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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-5087096949 · oc-companies-cy-he408052 · usgsa-s4mrs26rk · lei-549300I37CURYZBIKG33 · ofac-47809For 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 | |
| Karaiskaki, 13, 3032 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADIMIR OSKIRKO | Γραμματέας · Διευθυντής | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |