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MATEAS LIMITED

Sanctioned entity
MATEAS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMATEAS LIMITED · Mateas Limited · Mateas Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC127590 · HE127590[sources]
OGRNC127590[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083806815[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
AddressAfstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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

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:

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

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


Source data IDs: ofac-40481 · ua-nabc-company-7420-mateas-limited · oc-companies-cy-he127590 · permid-5083806815 · ua-nazk-company-7420

For experts: raw data explorer