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FTORCHEM LIMITED

Frozen asset

FTORCHEM LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FTORCHEM LIMITED				[sources]
Incorporation date	2007-09-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 208747` · `HE 208747` · `HE208747`				[sources]
Status	Διαγραμμένη				[sources]
Address	Flat 6B, Γεωργίου Κάριου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-18	Last processed	2026-02-14	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
NOTROSION MANAGEMENT LIMITED	Γραμματέας	-	-
DMITRIY NOVIKOV	Διευθυντής

Linked from
Subject	Role	Start date	End date
Dmitry Arkadievich MAZEPIN Disqualified · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

Source data IDs: oc-companies-cy-he208747 · lv-sanction-248c3bf3debbdc39cbba5b5df7f00aabe2a3f03d

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