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Search guide · Data current as of 2024-10-31

REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED
Organization · Bank · Cyprus
NUVEI LIMITED
Organization · Bank · Cyprus
EURIVEX LTD
Organization · Bank · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Bank · Sanctioned entity · Cyprus
RENAISSANCE SECURITIES (CYPRUS) LIMITED
Organization · Bank · Cyprus
COVERDEAL HOLDINGS LIMITED
Organization · Bank · Cyprus
ECOMMBX LIMITED
Organization · Bank · Cyprus
MONEYGATE SOLUTIONS LIMITED
Organization · Bank · Cyprus
MERITKAPITAL LIMITED
Organization · Bank · Cyprus
SIB (CYPRUS) LIMITED
Company · Bank · Sanction-linked entity · Cyprus
ARTCAP EASTERN INVESTMENTS LIMITED
Organization · Bank · Cyprus
ZEMBLANCO INVESTMENTS LTD
Organization · Bank · Cyprus
NBI INVESTMENTS LIMITED FREMA HOUSE
Organization · Bank · Cyprus
LEVOS LIMITED
Organization · Bank · Cyprus
UCP ASSET MANAGEMENT LIMITED
Organization · Bank · Cyprus
GREENPOST TRADING EUROPE LTD
Organization · Bank · Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
MGL WALLET LTD
Organization · Bank · Cyprus
UNLIMIT EU LTD
Organization · Bank · Cyprus
FASCINATING TRADING LIMITED
Organization · Bank · Cyprus
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
ALPHA BANK CYPRUS LTD
Organization · Bank · Cyprus
BOSON ALFA LTD
Organization · Bank · Cyprus
FINSTELLA LTD
Organization · Bank · Cyprus
ATHLOS CAPITAL INVESTMENT SERVICES LTD
Organization · Bank · Cyprus

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Filtered: Cyprus Kyrgyzstan Bank

Search guide · Data current as of 2024-10-31

REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED
Organization · Bank · Cyprus
NUVEI LIMITED
Organization · Bank · Cyprus
EURIVEX LTD
Organization · Bank · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Bank · Sanctioned entity · Cyprus
RENAISSANCE SECURITIES (CYPRUS) LIMITED
Organization · Bank · Cyprus
COVERDEAL HOLDINGS LIMITED
Organization · Bank · Cyprus
ECOMMBX LIMITED
Organization · Bank · Cyprus
MONEYGATE SOLUTIONS LIMITED
Organization · Bank · Cyprus
MERITKAPITAL LIMITED
Organization · Bank · Cyprus
SIB (CYPRUS) LIMITED
Company · Bank · Sanction-linked entity · Cyprus
ARTCAP EASTERN INVESTMENTS LIMITED
Organization · Bank · Cyprus
ZEMBLANCO INVESTMENTS LTD
Organization · Bank · Cyprus
NBI INVESTMENTS LIMITED FREMA HOUSE
Organization · Bank · Cyprus
LEVOS LIMITED
Organization · Bank · Cyprus
UCP ASSET MANAGEMENT LIMITED
Organization · Bank · Cyprus
GREENPOST TRADING EUROPE LTD
Organization · Bank · Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
MGL WALLET LTD
Organization · Bank · Cyprus
UNLIMIT EU LTD
Organization · Bank · Cyprus
FASCINATING TRADING LIMITED
Organization · Bank · Cyprus
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
ALPHA BANK CYPRUS LTD
Organization · Bank · Cyprus
BOSON ALFA LTD
Organization · Bank · Cyprus
FINSTELLA LTD
Organization · Bank · Cyprus
ATHLOS CAPITAL INVESTMENT SERVICES LTD
Organization · Bank · Cyprus

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Topics

174Bank 3Sanctioned entity 1Sanction-linked entity

Data sources

174Business Identifier Code (BIC) Reference Data 5Legal Entity Identifier (LEI) Reference Data 4Cyprus Companies and Corporate Officers 3OpenCorporates 3PermID Open Data 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 1Graph-based entity tagging 1US OFAC Consolidated (non-SDN) List

Countries

152Cyprus 22Kyrgyzstan

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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