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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sommen Secretarial Services Limited · Sommen Secretarial Services Ltd · Соммен Сікрітеріал Сервісіз Лімітед | [sources] | |||
| Alias | Sommen Sikriterial Servisiz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085482717 | [sources] | |||
| Registration number | C 325384 · C325384 · HE325384 | [sources] | |||
| Unique Entity ID | ES5STGCAJ379 | [sources] | |||
| Status | Inactive · Διαγραμμένη | [sources] | |||
| Address | Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus · Cyprus · LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL · LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | home.treasury.gov · 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 · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-41509 · oc-companies-cy-he325384 · permid-5085482717 · cy-324078e2ef590efe0714c5c81b1e4368f5cfa3f8 · usgsa-s4mrph4np · NK-6r9LeW2Wcy2RFsHmhMMCQm · ua-nsdc-26396-sommen-sikriterial-servisiz-limited · ofac-pr-fbbe1fb7bf74b86b6a5ab95cebacf88371214cd9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aQv3EMYdPFPRNS2wdvkRBV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KOMMERSANT HOLDING (CYPRUS) LIMITED | Γραμματέας | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Savoler Development Limited Sanctioned entity | Providing support to | - | - |
| Miramonte Investments Limited Sanctioned entity | Providing support to | - | - |