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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stroyservice Trading Limited · Stroyservice Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082871924 | [sources] | |||
| Phone | 035722361300 | [sources] | |||
| Registration number | C 254132 · HE254132 | [sources] | |||
| Unique Entity ID | Q4JBUPXMT523 | [sources] | |||
| Website | www.stroyservis.com | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | Afroditis, 25, Orofos 2, Diam/Grafeio 204, NICOSIA, 1060, Cyprus · FLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA, CYP · Floor 2 Flat 204 25 Afroditis, NICOSIA, 1060, Cyprus · Floor 2 Nicosia 1060 Cyprus · Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
usgsa-s4mrtln80 · ofac-50382 · permid-5082871924 · tw-shtc-6b82092bf9748075f5f1fc1dcd489b387e536923 · oc-companies-cy-he254132For 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 of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia | Cyprus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |