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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAGELFAR TRADE & INVEST LIMITED · NAGELFAR TRADE AND INVEST LIMITED · Nagelfar Trade and Invest Ltd | [sources] | |||
| Other name | NAGELFAR TRADE & INVEST LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| LEI | 549300QHYLNZUDNO7H27 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5040927186 | [sources] | |||
| Registration number | C 347598 · HE347598 · ΗΕ 347598 | [sources] | |||
| Unique Entity ID | D87LP6BHDKK9 · G3DAW2NDXE44 · RRKSF9D2J238 | [sources] | |||
| Status | Active · INACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | 2ND FLOOR, 65 SPYROU KYPRIANOU CRYSTALSERVE BUILDING, 4003 LIMASSOL · Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol · CRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος · TRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGB · Trident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islands · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also NAGELFAR TRADE AND INVEST LIMITED)
(also NAGELFAR TRADE & INVEST LIMITED)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mr5csc6 · lei-549300QHYLNZUDNO7H27 · usgsa-s4mr5czms · usgsa-s4mr5cthx · oc-companies-cy-he347598 · ofac-20318For 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 | |
| Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UNIVERSAL TELECOM MANAGEMENT | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ | Διευθυντής | - | - | |
| CRYSTALSERVE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| British Virgin Islands |
| ΑΔΑΜΟΣ ΚΙΤΡΟΣ | Διευθυντής | - | - |