Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | (SCF management services (Cyprus) LTD · SCF Management Services Cyprus Ltd · Scf Management Services (Cyprus) Ltd · ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД · СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ (КИПР) ЛТД | [sources] | |||
| Other name | EsSiEf menedzhment servisiz (Kipr) LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298220076 | [sources] | |||
| Registration number | C 42739 · C42739 · HE 42739 · HE42739 | [sources] | |||
| Tax Number | 10042739H | [sources] | |||
| Unique Entity ID | V442FN2B76Z7 | [sources] | |||
| V.A.T. Identifier | CY10042739H | [sources] | |||
| Status | Active · Εκούσια Εκκαθάριση από Μετόχους | [sources] | |||
| Address | Cyprus · Maximos Michailidis, 18, Tower Ii, Maximos Plaza, Neapolis, LIMASSOL, 3106, Cyprus · TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS, CYP · Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis · Θεόδωρου Ποταμιανού, 9, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-ws-915f2b23cdbda3948729bc61e01e7d32b4acccaa · permid-4298220076 · gb-hmt-named-scf-management-services-cyprus-ltd · ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd · usgsa-s4mrn7065 · ofac-37442 · ru-f5de864417cfc272de7aeb631884daf17d959798 · ua-ws-ce9f72ab91f13883473a82f35991e9f3ac704b05 · ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 · oc-companies-cy-he42739For 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 | |
| Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН КРЮИНГ" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| OLEG KALININ | Διευθυντής | - | - | |
| ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lorama Shipping Co Ltd | c/o | - | - | |
| Loukio Shipping Co Ltd | c/o | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Cyproservus Co. Limited | Γραμματέας | - | - |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | - | - | - |