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VFC SOLUTIONS LTD

Sanctioned entity
VFC SOLUTIONS LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVFC SOLUTIONS LTD · VFC Solutions LTD · VFC Solutions Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC400224 · HE400224[sources]
OGRNC400224[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083806927[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
AddressCyprus · Danias 1, 4521 Limassol · Danias, 1, Agios Tychonas, LIMASSOL, 4521, Cyprus · Δανίας, 1, Αγιος Τύχωνας, 4521, 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: ua-nazk-company-7425 · permid-5083806927 · ua-nabc-company-7425-vfc-solutions-ltd · ofac-40490 · oc-companies-cy-he400224

For experts: raw data explorer