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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stella Leone Limited · Stella Leone Ltd · Стелла Леоне Лімітед | [sources] | |||
| Other name | Stella Leone Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083854668 | [sources] | |||
| Registration number | C 383603 · C383603 · HE383603 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | Y5SEQMWCQXJ6 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | BYBLOSERVE BUSINESS CENTER, FLOOR NO. 5, SPYROU KYPRIANOY 57, 6051 LARNACA, CYP · Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, 6051 Larnaca · Cyprus · IONION PHASE 1,BLOCK B O15, Αριστοτέλη Βαλαωρίτη, 7, Σωτήρα, 5390, Αμμόχωστος, Κύπρος · Spyrou Kyprianou, 57, Bybloserve Business Center, Floor 5, 6051, Larnaca, Cyprus · | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5083854668 · ofac-40792 · usgsa-s4mrpc31c · oc-companies-cy-he383603 · ua-nsdc-22454-stella-leone-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, 6051 Larnaca | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΝΟΥΡΜΟΥΡΑΔ ΚΟΥΡΜΠΑΝΟΒ | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NURMURAT KURBANOV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |