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Filtered: Cyprus Companies and Corporate Officers

Search guide · Data current as of 2026-02-25

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
CHLODWIG ENTERPRISES SA
Company · Sanctioned entity · Switzerland · Cyprus · Russia
STROYTRANSGAZ HOLDING LIMITED
Company · Export controlled · Sanctioned entity · Cyprus · Russia
Azia Shipping Holdings Limited
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Russian Maritime Register of Shipping (RMRS)
Company · Trade risk · Sanctioned entity · Cyprus · Russia
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
CHRISTODOULOS G. VASSILIADES AND CO. LLC
Company · Sanctioned entity · Cyprus
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Export controlled · Sanctioned entity · Belgium
ROSNEFT TRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Export controlled · Sanctioned entity · Cyprus
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta

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