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MASTERSKILL INVESTMENTS LIMITED

Sanctioned entity
MASTERSKILL INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMASTERSKILL INVESTMENTS LIMITED · Masterskill Investments Limited · Masterskill Investments Ltd · МАСТЕРСКІЛЛ ІНВЕСТМЕНТС ЛІМІТЕД · МАСТЕРСКИЛЛ ИНВЕСТМЕНТС ЛИМИТЕД · 1 more...[sources]
Other nameMasterskill Investments Limited · Мастерскілл Інвестментс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC354317 · HE 354317 · HE354317[sources]
OGRNHE 354317[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482740[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
StatusActive · Εγγεγραμμένη[sources]
Address4041, Cyprus, Limassol, Potamos Germasogeias, Dimokritou, 15 Panaretos Eliena Complex, Flat 104 · 4041, Кипр, Лимассол, Потамос Гермасогейас, Димокриту, 15 Панаретос Элиена Комплекс, квартира 104 · 4041, Кіпр, Лімасол, Потамос Гермасогейас, Дімокріту, 15 Панаретос Елієна Комплекс, квартира 104 · Cyprus · Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol, Cyprus (Flat/Office 104) · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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

OpenCorporates920

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 Officers1,257

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ua-nsdc-26382-masterskill-investments-limited · ua-nazk-company-8438 · permid-5085482740 · oc-companies-cy-he354317 · ofac-42215

For experts: raw data explorer