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SCF Management Services Cyprus Ltd

Sanctioned entity

SCF Management Services Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EsSiEf menedzhment servisiz (Kipr) LTD · SCF MANAGEMENT SERVICES (CYPRUS) LTD · SCF MANAGEMENT SERVICES CYPRUS LTD · SCF Management Services (Cyprus) Ltd · SCF Management Services Cyprus Ltd · 2 more...				[sources]
Other name	(SCF management services (Cyprus) LTD · ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД				[sources]
Incorporation date	1991-01-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C42739` · `HE 42739` · `HE42739`				[sources]
INN	`10042739H`				[sources]
Keywords	Інші				[sources]
OGRN	`C42739`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298220076`				[sources]
Tax Number	`10042739H`				[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 · T3106, Cyprus, Neapolis, Tower II, Maximos Plaza, Maximos Michailidis 18 · T3106, Кіпр, Неаполіс, Вежа II, Максімос Плаза, Максімус Міхайлідіс 18 · T3106, Неаполис, Башня II, Максимос Плаза, Максимус Михайлидис 18 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-01-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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 "СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ"	99	2021-02-24	-

Directors
Director	Role	Start date	End date
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	Διευθυντής	-	-
CYPROSERVUS CO. LIMITED	Γραμματέας	-	-
OLEG KALININ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Sovcomflot	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,131

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

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

LSEG PermID Open Data2,450

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd · gb-hmt-named-scf-management-services-cyprus-ltd · ru-f5de864417cfc272de7aeb631884daf17d959798 · ofac-37442 · ua-nazk-company-5354 · ua-nabc-company-5354-scf-management-services-cyprus-ltd · permid-4298220076 · oc-companies-cy-he42739

For experts: raw data explorer

Factsheet Data sources

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