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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S. Group Airlines Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087181145 | [sources] | |||
| Registration number | 382880 · C 382880 · HE382880 | [sources] | |||
| Unique Entity ID | H9XAHH29GZ89 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | ABC BUSINESS CENTRE, FLAT NO: FLAT 105, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS, CYP · ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος · ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos · ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010 ~,~ CYPRUS, Corporate, Cyprus | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48388 · usgsa-s4mrtl4w1 · permid-5087181145 · ofac-pr-576a52ffeafa0a7498ecdeaf6166b36589c9c7bf · oc-companies-cy-he382880For 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 | |
| ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MOHAMAD MAJD DEIRY | Γραμματέας | - | - | |
| RAYYA SAMER SAMIR | Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Samer Rayya Crime · Sanctioned entity · Wanted | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |