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SOMMEN SECRETARIAL SERVICES LIMITED

Sanctioned entity
SOMMEN SECRETARIAL SERVICES LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSOMMEN SECRETARIAL SERVICES LIMITED · Sommen Secretarial Services Limited · Sommen Secretarial Services Ltd · Sommen Sikriterial Servisiz Limited · СОММЕН СЕКРЕТАРІАЛ СЕРВІСИС ЛІМІТЕД · 2 more...[sources]
Other nameSommen Secretarial Services Limited · Соммен Сікрітеріал Сервісіз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC325384 · HE325384[sources]
INNC325384[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482717[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus · Cyprus · Cyprus, Limassol, (Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus) · LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,162

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

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,459

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


Source data IDs: ofac-41509 · ua-nsdc-26396-sommen-sikriterial-servisiz-limited · oc-companies-cy-he325384 · permid-5085482717 · ua-nazk-company-8456

For experts: raw data explorer