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TSOUGRIAS INVESTMENTS LIMITED

Frozen asset

TSOUGRIAS INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TSOUGRIAS INVESTMENTS LIMITED				[sources]
Incorporation date	2007-11-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 213303` · `HE 213303` · `HE213303`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Flat 201, Λόρδου Βύρωνος, 16Α, Στρόβολος, 2062, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-18	Last processed	2026-01-22	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ	Γραμματέας · Διευθυντής	-	-

Linked from
Subject	Role	Start date	End date
Arkady Romanovich Rotenberg Debarred entity · Export controlled · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 · oc-companies-cy-he213303

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