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Evidence file

VASSILIADES & CO UK LIMITED

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 11:04 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
6
limits stated
3

Listings

  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    42060

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:51 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

Where the company is registered or connected

  • CY: a recorded officer holds this nationality

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

  • GB: registered here; holds a register number issued here

    Registers read here: UK Companies House. No register here states who owns its companies.

What this file cannot say

  • No read on or before 25 October 2026 is recorded for one source behind this file (UK Companies House), so the version of what was read from it cannot be given.
  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • vassiliades & co (uk)

    UK Companies House, since 24 Aug 2026.

  • vassiliades & co uk

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

Registered identifier

  • Registration number 09371804

    OFAC SDN, since 17 Jul 2026.

  • Registration number 09371804

    UK Companies House, since 24 Aug 2026.

  • Registration number 09371804

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

Jurisdiction

Registration status

Officer

  • beneficial owner: Mr Christodoulos Georgiou Vassiliades

    UK Companies House, since 19 Jul 2026.

  • beneficial owner: Ms Koulla Demetriou-Kamperi

    UK Companies House, since 19 Jul 2026.

  • associate: Anna Maria VASSILIADES

    OFAC SDN, since 7 Aug 2026.

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:51 UTC
Methodology
Version 2
Level
Medium
Score recorded
64 of 100
Digest
a638b5cf70b43fc439b082dcff19edecab8e4533A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
9ef731e5-8c5b-4198-a5be-2cf12fa13311

This file

Address
https://apolika.com/entities/70fd7121-638f-4732-a7d1-d2ffd07c9124/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/70fd7121-638f-4732-a7d1-d2ffd07c9124/evidence?as_of=2026-10-25T11%3A04%3A37.454Z
Made
25 October 2026, 11:04 UTC