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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moonstorm Enterprises LTD · Moonstorm Enterprises Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 247830 · HE247830 | [sources] | |||
| Unique Entity ID | EEZ3MKCM8UR8 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | ELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL, CYP · ELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπρος · Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
oc-companies-cy-he247830 · ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476 · usgsa-s4mrbcf4t · ofac-28128For 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 | |
| Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΣΟΥΛΑ ΙΑΚΩΒΙΔΟΥ | Γραμματέας · Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Slobodan Tesic Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |