Search OpenSanctions

СіТіЕф Холдингз С.А.

Sanctioned entity

СіТіЕф Холдингз С.А. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CTF Holdings S.A. · СіТіЕф Холдингз С.А.				[sources]
Other name	SiTiEf Kholdynhz S.A.				[sources]
Incorporation date	2017-02-22				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	222100CX97CE319NY236				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B212757` · `В212757`				[sources]
Status	not available				[sources]
Address	7, PLACE DU THÉÂTRE, L-2613 LUXEMBOURG · Велике Герцогство Люксембург, м. Люксембург (7, Place du Theatre, 2613, Luxembourg)				[sources]
Last change	2025-10-07	Last processed	2025-10-22	First seen	2023-11-08

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-07	2025-11-07

Assets and shares
Asset	Percentage held	Start date	End date
ALFASTRAKHOVANIE PLC Disqualified · Export controlled · Sanctioned entity	74.88	2001-11-01	2018-07-24

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-26140-sitief-holdingz-s-a · NK-WTxKCazrgpeM5decvwYrWD · oc-companies-lu-b212757 · lei-222100CX97CE319NY236

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.