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Stella Leone Limited

Sanctioned entity

Stella Leone Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STELLA LEONE LIMITED · Stella Leone Limited · Stella Leone Ltd · Стелла Леоне Лімітед				[sources]
Other name	Stella Leone Limited · Стелла Леоне Лімітед				[sources]
Incorporation date	2018-05-08				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C383603` · `HE383603`				[sources]
OGRN	`HE383603`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083854668`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	6051, Cyprus, Larnaca, Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57 · 6051, Кипр, Ларнака, Бизнес-центр "Библосерв", этаж № 5, Спиру Киприаной 57 · 6051, Кіпр, Ларнака, бізнес-центр "Біблосерв", поверх № 5, Спіру Кіпріаной 57 · Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, 6051 Larnaca · Cyprus · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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
Kurbanov Nurmurad	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

External databases

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

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

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

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-22454-stella-leone-limited · ua-nazk-company-7645 · oc-companies-cy-he383603 · ofac-40792 · permid-5083854668 · ua-nabc-company-7645-stella-leone-limited

For experts: raw data explorer

Factsheet Data sources

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