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CHRISTODOULOS G. VASSILIADES & CO. LLC

Sanctioned entity
CHRISTODOULOS G. VASSILIADES & CO. LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHRISTODOULOS G. VASSILIADES & CO. LLC · Christodoulos G Vassiliades & Co LLC · Christodoulos G. Vassiliades & Co. LLC · Khrystodulos H. Vasiliadis end Ko. LLS · Общество с ограниченой ответственностью Христодулос Г. Василиадис и Ко. · 2 more...[sources]
Other nameChristodoulos G. Vassiliades & Co. LLC · Christodoulos G. Vassiliades and Co. LLC · Христодулос Г. Васіліадіс енд Ко. ЛЛС[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC244054 · HE 244054 · HE244054 · ΗΕ 244054[sources]
ICIJ ID298340[sources]
LEI213800Y5N6OWXSHHG907[sources]
OGRNHE 244054[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5040887840[sources]
Phone+35722556677[sources]
Websitewww.vasslaw.com[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address1105, Cyprus, Nicosia, Agios Andreas, Agiou Pavlou, 15, Ledra House · 1105, Кипр, Никосия, Агиос Андреас, Агиу Павлу, 15, Ледра Хаус · 1105, Кіпр, Нікосія, Агіос Андреас, Агіу Павлу, 15, Ледра Хаус · AGÍOU PÁVLOU, 15, 1105 NICOSIA · Agiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprus · 6 more...[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

LSEG PermID Open Data2,451

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

Cyprus Companies and Corporate Officers1,257

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

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ofac-42059 · oc-companies-cy-he244054 · ua-nazk-company-8411 · lei-213800Y5N6OWXSHHG907 · ua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls · NK-WGhhgjgNe9xfYeejKkQ6Wa · icijol-298340

For experts: raw data explorer