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ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
active
Overseas Company
🇨🇾
CY
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Incorporated 2019-09-06
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Reg. 3287
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Data as of 2026-05-29
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED is an overseas company registered in Cyprus, under 3287, incorporated on 6 September 2019. The company is currently active. The company has been operating for 6 years. Registered office address: 4102 Λεμεσός, Cyprus. Directors include CRAIG TERENCE TONER, ROBERT ALEXANDER WALSH, and NICHOLAS CHARLES TERRY. The overall risk score is 100/100 (critical). Global Affairs Canada — Russia / Russie — 1, Part 2. State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33. Foreign, Commonwealth & Development Office — The Russia (Sanctions) (EU Exit) Regulations 2019 — RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regul…. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Active Sanctions Alert
- Global Affairs Canada — Russia / Russie — 1, Part 2
- State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 — 2023-01-25
- Foreign, Commonwealth & Development Office — The Russia (Sanctions) (EU Exit) Regulations 2019 — RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. — 2023-05-18
- Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia)
- Office of Foreign Assets Control — Sectoral Sanctions Identifications List — Executive Order 13662 (Ukraine)
- National Security and Defense Council — 264/2021 — 2021-06-24
- National Security and Defense Council — 126/2018 — 2018-05-14
- National Security and Defense Council — 176/2018 — 2018-06-21
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2023-11-02
- State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 — 2023-01-25
- UK — The Russia (Sanctions) (EU Exit) Regulations 2019 — RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. — 2023-05-18
block
Disqualified Director
- The Insolvency Service — act: sanctions anti money laundering act 2018 — 2025-04-09
- The Insolvency Service — section: 3A — 2025-04-09
- The Insolvency Service — description_identifier: disqualification under sanctions regulation — 2025-04-09
Official Identifiers
REGISTRATION NUMBER
3287
Registered Address
Σωτήρη Τοφίνη, 4
Floor 2
'Αγιος Αθανάσιος
4102 Λεμεσός
Cyprus
Entity Risk Evaluation
100/100
critical
Sanctions
90.00
Director disqualification
40.00
Signal Intelligence (15)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: disqualification under sanctions regulation | Apr 2025 |
| director disqualification | HIGH | The Insolvency Service — section: 3A | Apr 2025 |
| director disqualification | HIGH | The Insolvency Service — act: sanctions anti money laundering act 2018 | Apr 2025 |
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Nov 2023 |
| sanctions | CRITICAL | UK — The Russia (Sanctions) (EU Exit) Regulations 2019 — RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. | May 2023 |
| sanctions | CRITICAL | Foreign, Commonwealth & Development Office — The Russia (Sanctions) (EU Exit) Regulations 2019 — RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. | May 2023 |
| sanctions | CRITICAL | State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 | Jan 2023 |
| sanctions | CRITICAL | State Secretariat for Economic Affairs — Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | Jan 2023 |
| sanctions | CRITICAL | National Security and Defense Council — 264/2021 | Jun 2021 |
| sanctions | CRITICAL | National Security and Defense Council — 176/2018 | Jun 2018 |
| sanctions | CRITICAL | National Security and Defense Council — 126/2018 | May 2018 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — Sectoral Sanctions Identifications List — Executive Order 13662 (Ukraine) | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia) | — |
| sanctions | CRITICAL | Global Affairs Canada — Russia / Russie — 1, Part 2 | — |
Key Management & Controllers
person
CRAIG TERENCE TONER
DIRECTOR
person
ROBERT ALEXANDER WALSH
DIRECTOR
SECRETARY
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | NICHOLAS CHARLES TERRY (officer) |
| 2026-05-29 | SECRETARY ADDED | ROBERT ALEXANDER WALSH (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROBERT ALEXANDER WALSH (director) |
| 2026-05-29 | DIRECTOR ADDED | CRAIG TERENCE TONER (director) |
Source Records (1)
| cyprusregistry | 3287 | 2026-05-29 |