Scf Management Services Cyprus LTD

• OFAC SDN (US)Active listingID 37442

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37442</uid>
      <lastName>SCF MANAGEMENT SERVICES CYPRUS LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>26620</uid>
          <idType>Registration Number</idType>
          <idNumber>C42739</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>26621</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>CY10042739H</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>26622</uid>
          <idType>Tax ID No.</idType>
          <idNumber>10042739H</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>152189</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Jan 1991</idNumber>
        </id>
        <id>
          <uid>173401</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>55978</uid>
          <address1>Tower II</address1>
          <address2>Maximos Plaza</address2>
          <address3>Maximos Michailidis 18</address3>
          <city>Neapolis</city>
          <postalCode>3106</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SCF MANAGEMENT SERVICES CYPRUS LTD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  Tower II, Maximos Plaza, Maximos Michailidis 18, Neapolis, 3106, Cyprus

  Identifiers

  Registration Number: C42739

  V.A.T. Number: CY10042739H

  Tax ID No.: 10042739H

  Organization Established Date: 24 Jan 1991

No linked parties recorded on the lists.

No list changes detected since monitoring began.