SCF MANAGEMENT SERVICES CYPRUS LTD

Restricted

SCF MANAGEMENT SERVICES CYPRUS LTD is found actively sanctioned on 2 sanction lists.

SCF MANAGEMENT SERVICES CYPRUS LTD is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which SCF MANAGEMENT SERVICES CYPRUS LTD is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for SCF MANAGEMENT SERVICES CYPRUS LTD:

Address 1 : Cyprus

Address 2 : Tower II Maximos Plaza Maximos Michailidis 18 Neapolis Cyprus 3106

ID Details

ID NUMBER : 24 Jan 1991

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 10042739H

ID TYPE : Tax ID No.

ID NUMBER : C42739

ID TYPE : Registration Number

ID NUMBER : CY10042739H

ID TYPE : V.A.T. Number

ID NUMBER : 10042739H

ID TYPE : TIN Number

ID NUMBER : C42739

ID TYPE : SRN Number

View Notes

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SCF MANAGEMENT SERVICES CYPRUS LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active