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OGC-VICTORIA HOLDING LTD

Sanctioned entity
OGC-VICTORIA HOLDING LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOGC-VICTORIA HOLDING LTD · OGC-Victoria Holding Ltd[sources]
Other nameOil Gas Consulting - Victoria Holding, Ltd.[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC388062 · HE 388062 · HE388062[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΔιαγραμμένη[sources]
AddressProteas House, Floor No: 5, Limassol · Σωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπρος[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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:

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

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


Source data IDs: oc-companies-cy-he388062 · ofac-37452

For experts: raw data explorer