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Tardigrade Limited

Sanctioned entity
TypeCompany[sources]
NameTARDIGRADE LIMITED · Tardigrade Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC378737 · HE378737 · KZMWARNYL8M4[sources]
Unique Entity IDKZMWARNYL8M4[sources]
StatusΔιαγραμμένη[sources]
AddressDIMITRIADOS 1, 4004 LIMASSOL, CYP · Dimitriados 1, 4004 Limassol · Δημητριάδος, 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,933

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

External databases

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

OpenCorporates876

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: usgsa-s4mrbcf4s · oc-companies-cy-he378737 · ofac-28127

For experts: raw data explorer