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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[sources]
Other nameMasterskill Investments Limited · Мастерскілл Інвестментс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482740[sources]
Registration numberC354317 · F19JUN2UFLN5 · HE 354317 · HE354317[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressCyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol, Cyprus (Flat/Office 104) · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,250

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

US SAM Procurement Exclusions116,501

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

External databases

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

OpenCorporates859

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,698

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

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP


Source data IDs: ofac-42215 · ua-nsdc-26382-masterskill-investments-limited · ua-nazk-company-8438 · usgsa-s4mrph4sg · permid-5085482740 · oc-companies-cy-he354317

For experts: raw data explorer