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Filtered: Cyprus Ukraine Consolidated State Registry

Search guide · Data current as of 2025-05-01

DEMOSENA INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
LIMPIEZA LIMITED
Company · Sanctioned entity · Cyprus
Russian Maritime Register of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia

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Data sources

3Cyprus Companies and Corporate Officers 3Ukraine Consolidated State Registry 3Ukraine NSDC State Register of Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Iran UANI Business Registry 1OpenCorporates

Countries

3Cyprus 1Russia

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