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VASSILIADES & CO UK LIMITED

Sanctioned entity

VASSILIADES & CO UK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VASSILIADES & CO (UK) LIMITED · VASSILIADES & CO UK LIMITED · Vassiliades & Co Uk Ltd · Vassiliadis end Ko (IuKei) Limited · ВАССІЛІАДЕС І КО ЮК ЛІМІТЕДК · 2 more...				[sources]
Other name	Vassiliades & Co (UK) Limited · Vassiliades and Co UK Limited · Вассіліадіс енд Ко (ЮКей) Лімітед				[sources]
Incorporation date	2015-01-02				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`09371804`				[sources]
INN	`09371804`				[sources]
OGRN	`09371804`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483114`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Status	Active				[sources]
Address	35 Grosvenor Street, 1st Floor Offices, W1K 4QX London · 91 CHARLOTTE STREET FIRST AND SECOND FLOOR OFFICE, LONDON W1T 4PX · 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,) · London, 35 Grosvenor Street, offices on the 1st floor, W1K 4QX · 3 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-16	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
35 Grosvenor Street, 1st Floor Offices, W1K 4QX London	United Kingdom

Agents
Agent	Role	Start date	End date
Vassiliades Vasileiadi, Vassiliadou Anna Maria	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Christodoulos Georgiou VASSILIADES	-	-	-
Mr Christodoulos Georgiou Vassiliades	-	2016-04-06	-
Ms Koulla Demetriou-Kamperi	-	2016-04-06	-
Kamperi Kiriaki Demetriu	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)18,647

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) List28,480

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:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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

Source data IDs: ofac-42060 · permid-5085483114 · ua-nsdc-26406-vassiliadis-end-ko-ukej-limited · ua-nazk-company-8467 · oc-companies-gb-09371804

For experts: raw data explorer

Factsheet Data sources

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