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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VASSILIADES & CO UK LIMITED · VASSILIADES AND CO UK LIMITED · Vassiliades & Co (UK) Limited · Vassiliades & Co Uk Ltd · Вассіліадіс енд Ко (ЮКей) Лімітед | [sources] | |||
| Other name | Vassiliades and Co UK Limited · Vassiliadis end Ko (IuKei) Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483114 | [sources] | |||
| Phone | +442039404483 | [sources] | |||
| Registration number | 09371804 | [sources] | |||
| Tax Number | 09371804 | [sources] | |||
| Unique Entity ID | EV3MBNTN6HP1 · JKSPFK8CNHF8 | [sources] | |||
| Website | vassiliades.co.uk | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBR · 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 Charlotte Street, First And Second Floor Office, LONDON, W1T 4PX, United Kingdom · 91 Charlotte Street, London, England W1K 4QX (First and Second Floor Office,) · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VASSILIADES AND CO UK LIMITED, VASSILIADES AND CO UK LIMITED)
(also VASSILIADES & CO UK LIMITED)
(also VASSILIADES & CO UK LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-09371804 · permid-5085483114 · usgsa-s4mrty2cc · ofac-42060 · NK-JxeMRrBkD83ogrAkcYL62s · usgsa-s4mrph4q6 · usgsa-s4mrty78m · ua-nsdc-26406-vassiliadis-end-ko-ukej-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ANNA MARIA VASSILIADOU Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KOULLA DEMETRIOU KAMPERI Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - |
| KOULLA DEMETRIOU KAMPERI Sanctioned entity | - | - |