Reportes de Crédito en Chipre
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Chipre Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Chipre
(Cyprus)
🌎 Public Records Information
INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"
| Name: | INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL" | | Alias: | International Company Public Joint-Stock Company «United Company «RUSAL»; Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL»; OK Rusal MKPAO; UC RUSAL IPJSC; UNITED COMPANY RUSAL, INTERNATIONAL; United Company RUSAL; United Company RUSAL PJSC; МКПАО «ОК РУСАЛ», РУСАЛ; МКПАО «Объединенная Компания РУСАЛ»; "Международная компания публичное акционерное общество ""Объединенная Компания ""РУСАЛ"""""; "Международная компания публичное акционерное общество ""Объединённая Компания ""РУСАЛ"""""; Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ»; Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ» | | Country | cy;ru | | Address | 236006, Російська Федерація, Калінінградська область, м. Калінінград, вул. Октябрська, буд. 8 (офіс 410);Lefkosia, Cyprus;OFFICE 410, 8 OKTYABRSKAYA STREET, KALININGRAD, KGD, 236006;УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Russian National Settlement Depository (NSD, ISIN Assignment);Russian Unified State Register of Legal Entities;UK Financial Instruments Reference Data System (FIRDS);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Finrost Limited
| Name: | Finrost Limited | | Alias: | Finrost Ltd | | Country | cy | | Address | ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA;ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος;Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
Омнія Сервісіз Сайпрес Лтд
| Name: | Омнія Сервісіз Сайпрес Лтд | | Alias: | Omnia Services Cyprus Ltd; Omniia Servisiz Saipres Ltd | | Country | cy | | Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus;Κώστα Πιτσιλλίδη, 29, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Miramonte Investments Limited
| Name: | Miramonte Investments Limited | | Alias: | Miramonte Investments Ltd; Мірамонте Інвестментс Лімітед | | Country | cy | | Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus;Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus;Cyprus;LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL;LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος;Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol;Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Kandilio Shipping Co Ltd
| Name: | Kandilio Shipping Co Ltd | | Country | cy | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ділеа Секретеріал Лімітед
| Name: | Ділеа Секретеріал Лімітед | | Alias: | Dilea Secretarial Limited; Dilea Sekreterial Limited | | Country | cy | | Address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος;Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus;Республіка Кіпр, м. Нікосія | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
ALAYNE INVESTMENTS LIMITED
| Name: | ALAYNE INVESTMENTS LIMITED | | Alias: | Alayne Investments Limited; Alayne Investments Ltd; Alein Investments Limited; Алейн Інвестментс Лімітед | | Country | cy | | Address | 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus;DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL;Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus;Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol;Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus;P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Phone | 35725727257 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Койнтрі Лімітед
| Name: | Койнтрі Лімітед | | Alias: | Cointree Limited; Kointri Limited | | Country | cy | | Address | Mpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus;Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος;Республіка Кіпр, м. Ларнака | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
HONAR SHIPPING COMPANY LIMITED
| Name: | HONAR SHIPPING COMPANY LIMITED | | Country | cy | | Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA;DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος;Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Хайтрейл Лтд
| Name: | Хайтрейл Лтд | | Alias: | Hightrail Ltd; Khaitreil Ltd | | Country | cy | | Address | Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6);LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23 | | Source : | Cyprus Companies and Corporate Officers;Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
MELSONDA HOLDINGS LIMITED
| Name: | MELSONDA HOLDINGS LIMITED | | Country | cy | | Address | CITY HOUSE, KARAÏSKÁKÈ, 6, 3032 LIMASSOL;CITY HOUSE, Καραϊσκάκη, 6, 3032, Λεμεσός, Κύπρος | | Source : | Cyprus Companies and Corporate Officers;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T20:40:14 |
Марікіт Холдингс Лтд
| Name: | Марікіт Холдингс Лтд | | Alias: | Marikit Holdings Ltd; Marikit Kholdynhs Ltd | | Country | cy | | Address | Annis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 );Αγίας Ζώνης, 22Α, 3027, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
HMS Hydraulic Machines & Systems Group PLC
| Name: | HMS Hydraulic Machines & Systems Group PLC | | Alias: | EichEmEs Hidravlik Meshinz end Systemz Hrup PiElSi; ГМС ГИДРАВЛИК МАШИНЕС ЭНД СИСТЕМС ГРУПП ОАО; ЕйчЕмЕс Гідравлік Мешінз енд Системз Груп ПіЕлСі | | Country | cy | | Address | Alkaiou, 5, Pelekanos Building 16, 2404 Nicosia;Alkaiou, 5, Pelekanos Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus;Alkaiou, 5, Peleka№s Building 16, Floor 2, Flat/Office 201, Engomi, 2404, Nicosia, Cyprus;PELEKANOS BUILDING 16, Floor 2, Flat 201, Αλκαίου, 5, 'Εγκωμη, 2404, Λευκωσία, Κύπρος;Республіка Кіпр, м. Нікосія | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Cyprus Companies and Corporate Officers;EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities;UK Financial Instruments Reference Data System (FIRDS);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
OSCAR I
| Name: | OSCAR I | | Alias: | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | Country | cy;mt;pa;ru;sl | | Sanctions | ;2025-10-24;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 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Abuja MoU Port State Control Inspections;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Arimero Holding Limited
| Name: | Arimero Holding Limited | | Alias: | ARIMERO HOLDING LIMITED; Arimero Holding Ltd; Arimero kholdinh limited; АРИМЕРО ХОЛДИНГ ЛИМИТЕД; Арімеро холдінг лімітед | | Country | cy | | Address | AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL;Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus;Agiou Andreou, 332, Partician Chambers, 3035 Limassol;Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus;Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus;PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος;Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia) - 2022-03-26;Reciprocal - 2022-04-06 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Клайек Лімітед
| Name: | Клайек Лімітед | | Alias: | Cliak Limited; Klaiek Limited | | Country | cy | | Address | CONSTANTINIDES BUILDING, Floor 2, Flat 201, Νίκου Παττίχη, 108, 3070, Λεμεσός, Κύπρος;Nikou Pattichi, 108, Constantinides Building, Limassol, Cyprus (Floor 2, Flat/Office 201);Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
H.E.W. Holdings Limited
| Name: | H.E.W. Holdings Limited | | Alias: | Eich.I.Dabliu. Kholdynhz Limited; Ейч.І.Дабл'ю. Холдингз Лімітед | | Country | cy | | Address | KITHIRA COURT 5, Floor 3, Flat 302, Μουσέου, 1, 3090, Λεμεσός, Κύπρος;Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4);Mousaiou 1, KITHIRA COURT 5, Floor 3, Flat/Office 302, 3090 Limassol;Республіка Кіпр, м. Лімасол | | Sanctions | 773/2023 - active - 2023-11-23 - 2028-11-23 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
Еліксос Лтд
| Name: | Еліксос Лтд | | Alias: | Eliksos Ltd; Elixos Ltd | | Country | cy | | Address | Floor 4, Flat 4Α, Χριστοδούλου Χατζηπαύλου, 199, 3036, Λεμεσός, Κύπρος;Spirou Kiprianou, 32, Vashiotis John Marie, 4043, Limassol, Cyprus;Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
ITC Consultants Cyprus Limited
| Name: | ITC Consultants Cyprus Limited | | Alias: | AiTiSi Konsaltents (Saipres) Limited; ITC CONSULTANTS (CYPRUS) LIMITED; ITC CONSULTANTS CYPRUS LIMITED; ITC Consultants Cyprus Ltd; ІTC Consultants (Cyprus) Limited; АйТіСі Консалтентс (Сайпрес) Лімітед | | Country | cy | | Address | 221, Christodoulou Street, LIMASSOL, CY-3036, Cyprus;CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL;Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus;Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol;Cyprus;HELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-12-15 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-25T02:14:01 |
Інтоскоп Файненс Лімітед
| Name: | Інтоскоп Файненс Лімітед | | Alias: | Intoscope Finance Limited; Intoskop Fainens Limited | | Country | cy | | Address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος;Stasinou 1, Mitsi Building 1, Plateia Eleftherias, Nicosia, Cyprus (Floor 1, Flat/Office 4);Республіка Кіпр, м. Нікосія | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
IRENES RALLY
| Name: | IRENES RALLY | | Country | cy | | Sanctions | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2025-01-03 - 2025-01-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
O'Neill Assets Corporation
| Name: | O'Neill Assets Corporation | | Alias: | O'Neill Assets Corp | | Country | cy;ky | | Address | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol;C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus;Cayman Islands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mikhail Ulyanov
| Name: | Mikhail Ulyanov | | Alias: | MIKHAIL ULYANOV | | Country | cy;ru | | Sanctions | ;2025-12-19;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 - 2026-01-13;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9333670 (MIKHAIL ULYANOV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIKHAIL ULYANOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
GPB-DI HOLDINGS LIMITED
| Name: | GPB-DI HOLDINGS LIMITED | | Alias: | GPB DI Holdings Ltd; GPB-DI Holdings Limited; SIRITIA VENTURES LTD | | Country | cy | | Address | 1 LAMPOUSAS, 1095 NICOSIA;Cyprus;GLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπρος;Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia;MENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIA | | Sanctions | Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Source : | Cyprus Companies and Corporate Officers;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Carvina Shipping Co Ltd
| Name: | Carvina Shipping Co Ltd | | Country | cy | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Mostrello Commercial Ltd
| Name: | Mostrello Commercial Ltd | | Alias: | MOSTRELLO COMMERCIAL LIMITED; Mostrello Commercial Limited | | Country | cy | | Address | 20-22 ZINAS KANTHER, 3035 LIMASSOL;20-22 Zinas Kanther Limassol 3035 Cyprus;20-22 Zinas Kanther, 3035 Limassol;20-22, Zenas Kanther Street, LIMASSOL, 3035, Cyprus;Arch. Makariou III, 155, PROTEAS HOUSE, Orofos 5, LIMASSOL, 3026, Cyprus;PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
Nirevia Holdings Ltd
| Name: | Nirevia Holdings Ltd | | Alias: | Nireviia Kholdynhs Ltd; Ніревія Холдингс Лтд | | Country | cy | | Address | Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus;Archangelou Michael 19, Parekklisia, 4520 Limassol;MELFORD TOWER, Floor 1, Flat 101, Αρχ. Μακαρίου ΙΙΙ, 172, 3027, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
GURUFLOW TEAM LTD
| Name: | GURUFLOW TEAM LTD | | Alias: | KOMANDA HURUFLOU LTD; ГУРУФЛОУ ТИМ ЛТД; КОМАНДА ГУРУФЛОУ ЛТД | | Country | cy | | Address | 9 VASILI MICHAILIDI, 3026 LIMASSOL;Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος | | Sanctions | 344/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-25 - 2035-05-25 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
CROSSPLANET LTD
| Name: | CROSSPLANET LTD | | Alias: | CROSSPLANET LIMITED; Crossplanet Ltd | | Country | cy | | Address | 196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIA;196/Themistokli Dervi, 3 Julia House, 1066 Nicosia;3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cyprus;PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος | | Sanctions | Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | Cyprus Companies and Corporate Officers;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Кабалейро Лімітед
| Name: | Кабалейро Лімітед | | Alias: | Cabaleiro Limited; Kabaleiro Limited | | Country | cy | | Address | KARAISKAKIS, 20, YIANNIS MAMAS BUILDING 5, FLAT/OFFICE 4, 5289 PARALIMNI;Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4);YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος;Республіка Кіпр, м. Паралімні | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
Славісілла Холдінгс Лімітед
| Name: | Славісілла Холдінгс Лімітед | | Alias: | Slavisilla Holdings Limited; Slavisilla Kholdinhs Limited | | Country | cy | | Address | Byzantiou 5, Spyrides Tower, 2064 Nicosia;Byzantiou, 5, Spyrides Tower, 2064 Nicosia;SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος;Vіzantiоu, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus;Республіка Кіпр, м. Нікосія | | Sanctions | 739/2023 - active - 2023-11-07 - 2033-11-07 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
LE HAVRE
| Name: | LE HAVRE | | Country | cy | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-08-16 - 2021-08-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Gatekeeper Secretarial Ltd
| Name: | Gatekeeper Secretarial Ltd | | Country | cy | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-18T20:11:28 |
Фурнаріс Янніс
| Name: | Фурнаріс Янніс | | Alias: | Furnaris Yannis; Phournaris Giannis | | Birth Date: | 1978-04-11 | | Country | cy | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мамелія Лімітед
| Name: | Мамелія Лімітед | | Alias: | Mamelia Limited; Mameliia Limited | | Country | cy | | Address | Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus;Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
DAFNE LINE SHIPPING COMPANY LIMITED
| Name: | DAFNE LINE SHIPPING COMPANY LIMITED | | Country | cy | | Address | 3RD FLOOR, BLOCK B FORTUNA COURT ARCH. MAKARIOU III, 284, 3105 LIMASSOL;FORTUNA COURT, BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος;TOWER II, 18 MAXIMOS MICHAILIDIS MAXIMOS PLAZA NEAPOLIS, 3106 LIMASSOL | | Source : | Cyprus Companies and Corporate Officers;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T20:40:14 |
ROUNIO HOLDING LIMITED
| Name: | ROUNIO HOLDING LIMITED | | Alias: | РУНИО ХОЛДИНГ ЛИМИТЕД | | Country | cy | | Address | HADJIKYRIAKIO BUILDING NO. 1, Floor 5, Flat 501, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος | | Source : | Cyprus Companies and Corporate Officers;Graph-based entity tagging;Russian Unified State Register of Legal Entities | | Date | 2026-01-18T20:11:28 |
TOKENTRUST HOLDINGS LIMITED
| Name: | TOKENTRUST HOLDINGS LIMITED | | Alias: | Tokentrast Kholdinhz Limited; Tokentrust Holdings Ltd; Tokentrust Holdings Ltd.; «ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД»; Токентраст Холдингз Лимитед; Токентраст Холдінгз Лімітед | | Country | cy | | Address | LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL;Lara Court, Arch. Makariou Iii 276, Limassol;Pentadaktylou, 4, Monagroyli, LIMASSOL, 4524, Cyprus;Πενταδακτύλου, 4, Μοναγρούλι, 4524, Λεμεσός, Κύπρος;АРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПР;Республіка Кіпр (Pentadaktylou, 4, Monagrouli 4524, Lemesos, Cyprus, Arch. Makariou Iii 276, Lara Court, Limassol, Cyprus) | | Sanctions | 465/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-06 - 2035-07-06;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-03-25 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
UBC THESSALONIKI
| Name: | UBC THESSALONIKI | | Country | cy | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Nippon Kaiji Kyokai (NKK))04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Nippon Kaiji Kyokai (NKK)) - 02105 - STRUCTURAL CONDITIONS - Steering gear (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-03-14 - 2025-03-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NICOSIA PEGASUS
| Name: | NICOSIA PEGASUS | | Country | cy | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-01-10 - 2023-01-12;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2019-08-05 - 2019-08-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Pyramaxia Limited
| Name: | Pyramaxia Limited | | Alias: | Pyramaxia Ltd | | Country | cy | | Address | 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI;6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi;RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-12-11 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
FRIO NEREUS
| Name: | FRIO NEREUS | | Country | cy;ru | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2023-09-07 | | Source : | Abuja MoU Detention List;Abuja MoU Port State Control Inspections | | Date | 2026-01-15T02:02:01 |
OPANSA ENTERPRISES LIMITED
| Name: | OPANSA ENTERPRISES LIMITED | | Alias: | Opansa Enterprises; Opansa Enterprises Limite; Opansa Enterprises Ltd | | Country | cy | | Address | 2, NIKIS & KASTOROS, 1087 NICOSIA;Kastoros 2 Nikozja 1087 Cypr;Lefkosia, Cyprus;Νίκης & Κάστορος, 2, 1087, Λευκωσία, Κύπρος | | Sanctions | 2022-04-26 | | Source : | Cyprus Companies and Corporate Officers;Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-18T20:11:28 |
Мхітарян Аарон
| Name: | Мхітарян Аарон | | Alias: | Mkhitarian Aaron | | Birth Date: | 1984-12-03 | | Country | cy | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Старка Лтд
| Name: | Старка Лтд | | Alias: | Starka Ltd | | Country | cy | | Address | AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος;Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6);Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
The Mother Ark Ltd
| Name: | The Mother Ark Ltd | | Alias: | Mother Ark Ltd; The Mother Ark LTD; The Mother Ark. | | Country | cy | | Address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus;Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY;Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca;ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA;ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος;Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T20:40:14 |
GFS PEARL
| Name: | GFS PEARL | | Country | cy | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-05-20 - 2025-05-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DAVAR SHIPPING CO LTD
| Name: | DAVAR SHIPPING CO LTD | | Alias: | DAVAR SHIPPING COMPANY LIMITED | | Country | cy | | Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA;DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος;Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | Cyprus Companies and Corporate Officers;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SYNERGY KEELUNG
| Name: | SYNERGY KEELUNG | | Country | cy | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO)06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2025-03-28 - 2025-03-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SPITHA
| Name: | SPITHA | | Country | cy | | Sanctions | 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-01-16 - 2024-01-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SINEK FINCO LTD
| Name: | SINEK FINCO LTD | | Alias: | СИНЕК ФИНКО ЛТД | | Country | cy | | Address | Cappadocia, 27, Strovolos, 2409 Nicosia;Pindou, 4, 2409 Nicosia;Καππαδοκίας, 27, Στρόβολος, 2028, Λευκωσία, Κύπρος | | Source : | Cyprus Companies and Corporate Officers;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities | | Date | 2026-03-08T20:40:14 |
SAKHALIN ISLAND
| Name: | SAKHALIN ISLAND | | Alias: | SAKHALIN | | Country | cy;pa;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23;Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PICOTIN HOLDINGS LIMITED
| Name: | PICOTIN HOLDINGS LIMITED | | Alias: | Picotin Holdings Ltd | | Country | cy | | Address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL;224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus;224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol;ARCH.MAKARIOU III, 224, 3030 LIMASSOL;Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus;Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus;Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONTSHIP TEN
| Name: | CONTSHIP TEN | | Country | cy | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-12-08 - 2022-12-11;99101 - OTHER - Other safety in general (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Велес Інтернешнл Лімітед
| Name: | Велес Інтернешнл Лімітед | | Alias: | Veles International Limited; Veles Interneshnl Limited | | Country | cy | | Address | CYPRUS;GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS;GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος;KENNEDY, 23, GLOBE HOUSE, 5TH FLOOR, 1075 NICOSIA;Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus;Республіка Кіпр, м. Нікосія | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01 | | Source : | Business Identifier Code (BIC) Reference Data;Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-02T10:23:22 |
Ікволчанс Процессінг Лімітед
| Name: | Ікволчанс Процессінг Лімітед | | Alias: | Equalchance Processing Limited; Ikvolchans Protsessinh Limited | | Country | cy | | Address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος;Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus;Республіка Кіпр, м. Нікосія | | Sanctions | 275/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | Cyprus Companies and Corporate Officers;ICIJ Offshore Leaks Database;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Almenor Holdings Limited
| Name: | Almenor Holdings Limited | | Alias: | Almenor Holdings Ltd; Almenor Kholdynhz Limited; Альменор Холдингз Лімітед | | Country | cy | | Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus;Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus;Flat 201, Αγίου Θεοφάνους, 3, Στρόβολος, 2055, Λευκωσία, Κύπρος;LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL;Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol;Республіка Кіпр, м. Лімасол | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Centuronic Ltd
| Name: | Centuronic Ltd | | Alias: | Centuronic ltd | | Country | cy | | Address | ABC BUSINESS CENTRE, FLAT NO: FLAT 15, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS;ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος;ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, PAPHOS, 8010, Cyprus;ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos;Charalampou Moyskou, 20, ABC BUSINESS CENTRE, Orofos 1, Diam/Grafeio 105, PAPHOS, 8010, Cyprus | | Sanctions | BELARUS-EO14038 - Executive Order 14038 (Belarus);Reciprocal - 2024-04-15 | | Source : | Cyprus Companies and Corporate Officers;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
SCF Endeavour
| Name: | SCF Endeavour | | Alias: | Pacific Endeavour; SCF ENDEAVOUR | | Country | cy;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
МОНАК ЛІМІТЕД
| Name: | МОНАК ЛІМІТЕД | | Alias: | MONAK LIMITED | | Country | cy | | Address | Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος;Республіка Кіпр, м. Лімасол, 3026, Васілі Міхаіліді, 9 [Vasili Michailidi, 9, 3026, Limassol, Cyprus] | | Sanctions | 344/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-25 - 2035-05-25 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Рілкарафем Лтд
| Name: | Рілкарафем Лтд | | Alias: | Rilcarafem Ltd; Rilkarafem Ltd | | Country | cy | | Address | AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος;Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6);Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
LUKOIL SECURITIES LIMITED
| Name: | LUKOIL SECURITIES LIMITED | | Country | cy | | Address | Delfon 10-1, 1101 Nicosia;Floor 1, Δελφών & Αχαιών, 10, 1101, Λευκωσία, Κύπρος | | Source : | Cyprus Companies and Corporate Officers;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-18T20:11:28 |
Воріос Лтд
| Name: | Воріос Лтд | | Alias: | Vorios Ltd | | Country | cy | | Address | Agiou Konstantinou, 3, 2572, Nicosia, Cyprus;Ευαγόρα Παλληκαρίδη, 73, Γίολου, 8720, Πάφος, Κύπρος;Республіка Кіпр, м. Нікосія | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
TRIS GAS
| Name: | TRIS GAS | | Alias: | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | Country | cm;cy;in;kn;kr;lr;pa | | Sanctions | ;02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARIA MARIA
| Name: | MARIA MARIA | | Country | cy | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-06-26 - 2019-06-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Felix Bitzios
| Name: | Felix Bitzios | | Alias: | BITZIOS, Felix | | Birth Date: | 1974-05-01 | | Country | cy;gr | | Address | 15237 FILOTHEI;Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom;Valaoritou 9, 15237 Filothei | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2024-09-16 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
A1 CAPITAL LIMITED
| Name: | A1 CAPITAL LIMITED | | Country | cy | | Address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος;Θεμιστοκλή Δέρβη 5, ELENION BUILDING, 1066 Λευκωσία | | Source : | Cyprus Companies and Corporate Officers;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T20:40:14 |
Брукалка Лтд
| Name: | Брукалка Лтд | | Alias: | Brukalka Ltd | | Country | cy | | Address | AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος;Arch. Macarios III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6);Республіка Кіпр, м. Лімасол | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Cyprus Companies and Corporate Officers;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-08T20:40:14 |
Nikolay Zadornov
| Name: | Nikolay Zadornov | | Alias: | NIKOLAY ZADORNOV | | Country | bb;cy;gm;km;pa;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;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 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9901037 (NIKOLAY ZADORNOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
🌐 Public Records Details
INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"
| Id: | NK-25fK4oVYLqsU8QhqRiWYP9 | | Name: | INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL" | | Type: | Company | | Description : | leiCode : 213800WNO9IQTTI4PG55; legalForm : Публичные акционерные общества; PJSC; modifiedAt : 2022-10-20; registrationNumber : 1203900011974; address : Lefkosia, Cyprus; УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; 236006, Російська Федерація, Калінінградська область, м. Калінінград, вул. Октябрська, буд. 8 (офіс 410); OFFICE 410, 8 OKTYABRSKAYA STREET, KALININGRAD, KGD, 236006; jurisdiction : ru; name : INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"; Международная компания публичное акционерное общество "Объединённая Компания "РУСАЛ""; United Company RUSAL PJSC; МКПАО «ОК РУСАЛ», РУСАЛ; Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""; United Company RUSAL; Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ»; International Company Public Joint-Stock Company «United Company «RUSAL»; Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ»; innCode : 3906394938; kppCode : 390601001; incorporationDate : 2020-09-25; ogrnCode : 1203900011974; alias : OK Rusal MKPAO; UNITED COMPANY RUSAL, INTERNATIONAL; Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL»; UC RUSAL IPJSC; МКПАО «Объединенная Компания РУСАЛ»; country : ru; cy; permId : 5034757759; website : https://rusal.ru/; description : legal entity; mainCountry : cy; topics : sanction; programId : UA-SA1644; ownershipOwner : id : NK-VGApQ9CdCX53JhxwU52V23; caption : Ownership; schema : Ownership; referents : lei-529900Q4ECOESHAIA507-is-directly-consolidated-by-213800WNO9IQTTI4PG55; lei-529900Q4ECOESHAIA507-is-ultimately-consolidated-by-213800WNO9IQTTI4PG55; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : NK-25fK4oVYLqsU8QhqRiWYP9; asset : id : lei-529900Q4ECOESHAIA507; caption : SEA CHAIKA CORPORATION; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-11T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : #56 DALY STREET, P.O. BOX 1825, BELIZE; TAGMATARCHI POULIOU, 23, FLAT/OFFICE 4-5, 1101 NICOSIA; legalForm : International Business Company; name : SEA CHAIKA CORPORATION; incorporationDate : 2002-08-16; registrationNumber : 26464; leiCode : 529900Q4ECOESHAIA507; modifiedAt : 2025-08-12; jurisdiction : bz; target : 1; startDate : 2015-10-14; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-XFVMMKzCpeXCdJbFkAg3qs; caption : Ownership; schema : Ownership; referents : lei-984500155B9CFF91F252-is-ultimately-consolidated-by-213800WNO9IQTTI4PG55; lei-984500155B9CFF91F252-is-directly-consolidated-by-213800WNO9IQTTI4PG55; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-984500155B9CFF91F252; caption : أيه إل بلس غلوبال م.د.م.س; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 984500155B9CFF91F252; registrationNumber : DMCC195841; address : 1901-A, برج ابتاون, دبي, DU; incorporationDate : 2023-01-31; modifiedAt : 2025-07-11; name : أيه إل بلس غلوبال م.د.م.س; legalForm : Free Zone Company (FZC); jurisdiction : ae; target : 1; startDate : 2023-01-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-25fK4oVYLqsU8QhqRiWYP9; status : ACTIVE; target : ; id : NK-eGZ6qLGkCGn6gmPucVqen6; caption : Ownership; schema : Ownership; referents : lei-98450062DA43E94CC125-is-ultimately-consolidated-by-213800WNO9IQTTI4PG55; lei-98450062DA43E94CC125-is-directly-consolidated-by-213800WNO9IQTTI4PG55; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-98450062DA43E94CC125; caption : أيه إل بلس تريدينغ م.د.م.س; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-11-07T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Free Zone Company (FZC); registrationNumber : DMCC198576; jurisdiction : ae; leiCode : 98450062DA43E94CC125; modifiedAt : 2025-10-21; address : برج ابتاون, DMCC-UD-T2, دبي, DU; incorporationDate : 2023-12-13; name : أيه إل بلس تريدينغ م.د.م.س; target : 1; percentage : 100.000; owner : NK-25fK4oVYLqsU8QhqRiWYP9; startDate : 2023-12-13; target : ; id : gem-own-4d9a6e314b99c18a44efc1e2a716d825bdbf0ce2; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; asset : id : NK-bLo62iVkF9f6aAeuzUoRAY; caption : Aughinish Alumina Ltd; schema : Company; referents : lei-635400GUVVPYRJJQIG79; gem-own-e100000001387; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-02T10:23:22; properties : topics : sanction.linked; address : Limerick, Ireland; Aughinish Island, Askeaton, Limerick; legalForm : Ltd; Teoranta; leiCode : 635400GUVVPYRJJQIG79; modifiedAt : 2026-01-22; name : Aughinish Alumina Ltd; Aughinish Alumina Limited; Aughinish Alumina; opencorporatesUrl : https://opencorporates.com/companies/ie/59982; jurisdiction : ie; registrationNumber : 59982; incorporationDate : 1977-09-22; country : ie; permId : 5000784867; mainCountry : ie; description : legal entity; target : 1; sourceUrl : https://rusal.ru/en/about/30/; https://www.independent.ie/business/irish/limericks-russia-owned-aughinish-alumina-loses-key-customers-and-makes-167m-loss/a620627790.html; owner : NK-25fK4oVYLqsU8QhqRiWYP9; target : ; id : gem-own-90941f45b36377a5587da51bb5ad069d3bd6737a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.globaldata.com/company-profile/united-company-rusal-plc/locations/; owner : NK-25fK4oVYLqsU8QhqRiWYP9; asset : id : gem-own-e100000120440; caption : Eurallumina; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-08T00:40:14; properties : topics : sanction.linked; name : Eurallumina SpA; Eurallumina; description : legal entity; permId : 4296747669; address : Italy; legalForm : SpA; mainCountry : it; country : it; target : 1; percentage : 100.00; target : ; id : gem-own-9c83678b50469f4ba34c161b98c9c8db081e02fd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-25fK4oVYLqsU8QhqRiWYP9; sourceUrl : https://www.interfax.ru/business/905117; percentage : 26.20; asset : id : NK-5TCacp8jHhSHqL2EKBZhSf; caption : Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"; schema : Company; referents : lei-253400JPTEEW143W3E47; ru-inn-8401005730; gem-own-e100000000870; ua-nsdc-33970-publicne-akcionerne-tovaristvo-girnico-metalurgijna-kompania-norilskij-nikel; datasets : ext_eu_esma_firds; gem_energy_ownership; eu_esma_saris; ext_gb_fca_firds; ext_gleif; ext_ru_egrul; ua_nsdc_sanctions; ru_nsd_isin; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-12T14:15:20; properties : leiCode : 253400JPTEEW143W3E47; name : ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКАЯ ГОРНАЯ КОМПАНИЯ "; Norilsk Nickel Mining and Metallurgical Company PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ "НОРИЛЬСКИЙ НИКЕЛЬ"; Public Joint-Stock Company "Mining and Metallurgical Company "Norilsk Nickel"; Norilsk Nickel Mining and Metallurgical Company; ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ " НОРИЛЬСКИЙ НИКЕЛЬ "; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ "НОРИЛЬСКИЙ НИКЕЛЬ"; MMC Norilsk Nickel PJSC; Публічне акціонерне товариство "Гірничо-металургійна компанія "Норильський нікель"; Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"; ПАО "ГМК "Норильский никель"; address : 1-й Красногвардейский проезд, д. 15, Москва, MOW, 123112; Російська Федерація, 647000, Красноярський край, Таймирський Долгано-Ненецький р-н, м. Дудінка, вул. Морозова, буд. 1; УЛ. МОРОЗОВА Д. 1, Г. ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000; Moskovskaya oblast', Russia; Российская Федерация, 647000, Красноярский край, Таймырский Долгано-Ненецкий р-н, г. Дудинка, ул. Морозова, д. 1; улица Морозова, дом 1, Дудинка, KYA, 647000; registrationNumber : 1028400000298; jurisdiction : ru; legalForm : Публичные акционерные общества; PJSC; modifiedAt : 2025-08-07; incorporationDate : 1997-07-04; 2002-09-02; ogrnCode : 0000000000000; 1028400000298; kppCode : 840101001; innCode : 8401005730; alias : Nornikel; Publichne aktsionerne tovarystvo "Hirnycho-metalurhiina kompaniia "Norylskyi nikel"; Норникель; ПАО «ГМК «Норильский никель»; permId : 4295887092; mainCountry : ru; description : legal entity; website : https://nornickel.ru/company/profile/; weakAlias : NorNickel; country : ru; programId : UA-SA1644; topics : sanction; target : 1; target : ; id : gem-own-b092132b910b60cf236eb4dfbb2e6aa600fee00e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-25fK4oVYLqsU8QhqRiWYP9; asset : id : gem-own-e100002016272; caption : Forum Muider; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T13:22:59; properties : topics : sanction.linked; address : Cyprus; country : cy; name : Forum Muider Ltd; Forum Muider; legalForm : Ltd; description : legal entity; mainCountry : cy; target : 1; percentage : 50.00; sourceUrl : https://www.samruk-energy.kz/images/documents/2025/SE_Conso_YE2024_RUS_Final.pdf; target : ; id : gem-own-b47b49978070db7cd4a9e7de932bb88e25f47a94; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100000120071; caption : Pioneer Aluminum Industries; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; alias : Anrak Aluminium; description : legal entity; website : https://pioneeraluminium.com/; permId : 5001102543; leiCode : 335800DG47XM41TRQ252; country : in; legalForm : Ltd; name : Pioneer Aluminum Industries Ltd; Pioneer Aluminum Industries; address : Telangāna -, India; mainCountry : in; target : 1; sourceUrl : https://interfax.com/newsroom/top-stories/110384/; percentage : 26.00; owner : NK-25fK4oVYLqsU8QhqRiWYP9; target : ; id : gem-own-d1345190bfeee68c5156d12815a6a6a88823036a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 100.00; asset : id : gem-own-e100001011073; caption : Rusal Achinsk Alumina Refinery; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; 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ОКТЯБРЬСКАЯ Д. 8, Г. 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ОКТЯБРЬСКАЯ Д. 8, Г. 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classification : Бездокументарная; amount : 1 000.00; topics : sanction; registrationNumber : 4B02-12-16677-A-001P; maturityDate : 2026-03-23; createdAt : 2025-03-27; issueDate : 2025-02-14; currency : Юань; name : Биржевые облигации бездокументарные процентные неконвертируемые серии БО-001Р-12; isin : RU000A10B784; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=669225; issuer : NK-25fK4oVYLqsU8QhqRiWYP9; target : 1; id : isin-RU000A10BFS7; caption : Коммерческие облигации бездокументарные неконвертируемые процентные серии 001PC-06; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2025-04-24T11:48:22; last_seen : 2026-03-27T07:43:02; last_change : 2025-06-07T07:43:02; properties : classification : Бездокументарная; createdAt : 2025-04-18; country : ru; issuer : NK-25fK4oVYLqsU8QhqRiWYP9; issueDate : 2025-04-17; registrationNumber : 4CDE-06-16677-A-001P; isin : RU000A10BFS7; amount : 1 000.00; topics : sanction; maturityDate : 2027-10-08; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=669805; name : Коммерческие облигации бездокументарные неконвертируемые процентные серии 001PC-06; currency : Рубли; target : 1; id : isin-RU000A10BFW9; caption : Коммерческие облигации бездокументарные неконвертируемые процентные серии 001PC-07; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2025-04-24T11:48:22; last_seen : 2026-03-27T07:43:02; last_change : 2025-06-07T07:43:02; properties : issueDate : 2025-04-17; classification : Бездокументарная; issuer : NK-25fK4oVYLqsU8QhqRiWYP9; name : Коммерческие облигации бездокументарные неконвертируемые процентные серии 001PC-07; maturityDate : 2027-10-09; createdAt : 2025-04-21; isin : RU000A10BFW9; currency : Рубли; registrationNumber : 4CDE-07-16677-A-001P; country : ru; topics : sanction; amount : 1 000.00; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=669815; target : 1; id : isin-RU000A10BLH8; caption : Биржевые облигации бездокументарные процентные неконвертируемые серии БО-001Р-14; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2025-05-16T07:43:03; last_seen : 2026-03-27T07:43:02; last_change : 2025-06-07T07:43:02; properties : maturityDate : 2027-05-14; name : Биржевые облигации бездокументарные процентные неконвертируемые серии БО-001Р-14; createdAt : 2025-05-15; topics : sanction; amount : 1 000.00; isin : RU000A10BLH8; issuer : NK-25fK4oVYLqsU8QhqRiWYP9; classification : Бездокументарная; country : ru; issueDate : 2025-05-13; currency : Юань; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=670121; registrationNumber : 4B02-14-16677-A-001P; target : 1; id : isin-RU000A10CSD0; caption : Биржевые облигации бездокументарные процентные неконвертируемые серии БО-001Р-15; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2025-09-19T07:43:02; last_seen : 2026-03-27T07:43:02; last_change : 2025-09-19T07:43:02; properties : maturityDate : 2027-03-13; registrationNumber : 4B02-15-16677-A-001P; country : ru; classification : Бездокументарная; createdAt : 2025-09-18; issuer : NK-25fK4oVYLqsU8QhqRiWYP9; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=673311; topics : sanction; currency : Юань; issueDate : 2025-09-17; name : Биржевые облигации бездокументарные процентные неконвертируемые серии БО-001Р-15; isin : RU000A10CSD0; amount : 1 000.00; target : 1; directorshipOrganization : id : ru-fd1ca36e7275fe8b80fef60dfdd07e20ef0e086e; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; director : id : ru-inn-190201815028; caption : ЕВГЕНИЙ ВИКТОРОВИЧ НИКИТИН; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 190201815028; name : ЕВГЕНИЙ ВИКТОРОВИЧ НИКИТИН; country : ru; lastName : НИКИТИН; fatherName : ВИКТОРОВИЧ; firstName : ЕВГЕНИЙ; target : 1; startDate : 2020-09-25; organization : NK-25fK4oVYLqsU8QhqRiWYP9; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; sanctions : id : ua-nsdc-87e4ccc7c972dbeba634ca9f43dd5b5de178fcae; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; program : 726/2022; authorityId : 22072612200941; programId : UA-SA1644; authority : National Security and Defense Council; duration : П'ять років; startDate : 2022-10-19; country : ua; status : active; endDate : 2027-10-19; entity : NK-25fK4oVYLqsU8QhqRiWYP9; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | gem_energy_ownership; ext_ru_egrul; ext_gleif; ua_nsdc_sanctions; ext_gb_fca_firds; ru_nsd_isin |
Finrost Limited
| Id: | NK-2GT6yEhL6QrgNT52VcFhbR | | Name: | Finrost Limited | | Type: | Company | | Description : | legalForm : Εταιρεία - Ιδιωτική; incorporationDate : 2016-06-27; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE357180; modifiedAt : 2026-02-09; registrationNumber : C 357180; HE 357180; HE357180; jurisdiction : cy; name : Finrost Limited; Finrost Ltd; address : Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia; ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος; ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28126; https://home.treasury.gov/news/press-releases/sm849; https://permid.org/1-5096979505; permId : 5096979505; addressEntity : id : addr-f137de497f2b7958492b11a1611d9469676c65f4; caption : Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Eleniko Building, Floor 4, Fla, 7 Stasandrou; postalCode : 1060; country : cy; city : Nicosia; full : Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia; target : ; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : XMAEZGEAV749; directorshipOrganization : id : NK-5vvwsA3eM8jsctz8iPAm2B; caption : Γραμματέας; schema : Directorship; referents : cy-b807733f965515d88bd7f30a2cfe9288e033b222; cy-b34b383b603af9d12089e9ab1b88d1d45a7283f9; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-afad08c7af64aa988bf83fb504ae3c9fc83ae6c1; caption : ESAD KAPIDZIC; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ESAD KAPIDZIC; target : 1; organization : NK-2GT6yEhL6QrgNT52VcFhbR; target : ; sanctions : id : ofac-49bdf05ee5851c8ca3f8acf9e0a1d786707b6df3; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2GT6yEhL6QrgNT52VcFhbR; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; programId : US-GLOMAG; authorityId : 28126; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; target : ; id : usgsa-1f4df01f3a69f1008d96581cbd342bdacf2ea4a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRBCF4R; entity : NK-2GT6yEhL6QrgNT52VcFhbR; listingDate : 2019-12-27; startDate : 2019-12-09; country : us; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-8fbfff5a053ccd7563024e4972a5db7cce613b88; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; asset : NK-2GT6yEhL6QrgNT52VcFhbR; target : ; documentedBy : id : ofac-pr-fb0187c060bdcb521a5127dd79eadf05764f9586; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-2GT6yEhL6QrgNT52VcFhbR; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Miramonte Investments Limited
| Id: | NK-2LoQyKGruYtomQVSdCNLdL | | Name: | Miramonte Investments Limited | | Type: | Company | | Description : | legalForm : Εταιρεία - Ιδιωτική; registrationNumber : C420204; C 420204; HE420204; address : LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Cyprus; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; incorporationDate : 2021-04-06; jurisdiction : cy; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE420204; status : Στάληκε επιστολή Υπενθύμισης; Active; name : Мірамонте Інвестментс Лімітед; Miramonte Investments Ltd; Miramonte Investments Limited; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504; https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085482739; permId : 5085482739; alias : Miramonte Investments Limited; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-5949981abc48dd95cc7392212865c9f0f283d331; caption : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limassol; country : cy; full : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; street : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205; postalCode : 3036; target : ; uniqueEntityId : ERSEGCY5G5N7; createdAt : 2023-04-14; unknownLinkFrom : id : ofac-abae49ef4e9d235b616a7510fb63034fcf7c8f17; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-aQv3EMYdPFPRNS2wdvkRBV; caption : Sommen Secretarial Services Limited; schema : Company; referents : permid-5085482717; ofac-41509; oc-companies-cy-he325384; usgsa-97ac62033632dcd5cb52138439d266fa59dcfc10; NK-6r9LeW2Wcy2RFsHmhMMCQm; ua-nsdc-26396-sommen-sikriterial-servisiz-limited; cy-324078e2ef590efe0714c5c81b1e4368f5cfa3f8; usgsa-s4mrph4np; ofac-pr-fbbe1fb7bf74b86b6a5ab95cebacf88371214cd9; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-15T18:31:18; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE325384; status : Inactive; Διαγραμμένη; registrationNumber : C325384; HE325384; C 325384; name : Sommen Secretarial Services Ltd; Соммен Сікрітеріал Сервісіз Лімітед; Sommen Secretarial Services Limited; address : Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol; LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Cyprus; Республіка Кіпр, м. Лімасол; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6); LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; jurisdiction : cy; incorporationDate : 2013-09-24; modifiedAt : 2025-05-02; legalForm : Εταιρεία - Ιδιωτική; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41509; https://permid.org/1-5085482717; https://home.treasury.gov/news/press-releases/jy1402; country : cy; permId : 5085482717; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Sommen Sikriterial Servisiz Limited; addressEntity : addr-a9f09018958ac57457cb45c92cacb969a57d0490; uniqueEntityId : ES5STGCAJ379; createdAt : 2023-04-14; target : 1; object : NK-2LoQyKGruYtomQVSdCNLdL; role : Providing support to; target : ; sanctions : id : ofac-c2536dac68a0c19e569094c1101cb3d7f0eeba7c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-2LoQyKGruYtomQVSdCNLdL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; authorityId : 41504; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; target : ; id : ua-nsdc-a48ad6bd5d47ee87f88da0a1b27cd5883d272452; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23077212200044; country : ua; entity : NK-2LoQyKGruYtomQVSdCNLdL; programUrl : https://drs.nsdc.gov.ua/; program : 772/2023; programId : UA-SA1644; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; status : active; startDate : 2023-11-23; duration : Десять років; endDate : 2033-11-23; target : ; id : usgsa-04902b6c1e6a8cc92b31bdab3efeac465860688b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPH4NK; listingDate : 2023-04-14; entity : NK-2LoQyKGruYtomQVSdCNLdL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2023-04-12; target : ; ownershipAsset : id : ofac-f6744780cf3b2e80ef2461bb0b768102331a548a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2LoQyKGruYtomQVSdCNLdL; role : Owned or Controlled By; owner : id : Q503147; caption : Alisher Usmanov; schema : Person; referents : ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a; ua-ws-person-19; fr-ga-4276; lv-sanction-9bac4396b21186f1b54dc3373e82219b2c40b49a; ua-nsdc-17296-usmanov-aliser-burhanovic; tw-shtc-1731379cb060580425650ef35a41a01f994c7983; be-fod-15309d3e90dc6bbdd0874964ef8b86cb3d9f2356; nz-ru-ind-487-alisher-usmanov; usgsa-s4mrky6rt; gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw; usgsa-463e68828bf703f81d9b7e840714a3c959b978cc; usgsa-3b1a4671b03afe0d2742c37a0bd8f5117e09cade; ofac-pr-800792d3b62b514064f4956f860987579063a506; lv-sanction-699c2d7479d4a553164f7d03e9b88f085f236188; gb-coh-2nlr8wmq9zcpzgzspv8j6ohjui0; ch-seco-50771; gb-fcdo-rus0266; usgsa-s4mrtyd6l; ru-inn-770400254003; ja-mof-868b2358b15420c26115986a1b0c965feb0193f4; ofac-35283; eu-fsf-eu-7514-12; gb-hmt-14210; gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie; au-dfat-6751-alisher-burkhanovich-usmanov; tw-shtc-f8de180e72116f157c8df78497d1fe4125f01d0f; eu-tb-logical-136051; mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96; usgsa-s4mrtyd6m; usgsa-9d4f28a607dbbb22bd5487bf3e78c248ffe9cbfc; datasets : jp_mof_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Alisher Usmanov; gpt-4o; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : notes : 55 0314316 (passport-National passport) (valid from 2019-12-06 to 2029-12-06); Metalloinvest Founder; (also ALISHER USMONOV, ALISHER BURKHANOVICH USMANOV); Disqualified; (also ALISHER BURHANOVICH USMANOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Founder of Metalloinvest; Russian billionaire; Function: leading Russian businessperson; Alisher Usmanov est un homme d’affaires influent qui a des intérêts dans des sociétés des secteurs du minerai de fer et de l’acier, des médias, des télécommunications et de l’internet. Usmanov détient la participation la plus importante dans la holding USM, un conglomérat mondial d’entreprises métallurgiques, minières, de télécommunications et de technologie, qui comprend Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon et d’autres actifs. Usmanov, directement ou par l’intermédiaire d’USM, possède et contrôle des actifs dans des secteurs clés de l’économie russe. Sa principale holding est le géant de l’acier Metalloinvest qui, avec d’autres sociétés, est actif dans le secteur minier et fournit une source substantielle de revenus pour le gouvernement russe. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alisher Usmanov entretient des liens particulièrement étroits avec le président de la Fédération de Russie, Vladimir Poutine. Il a été désigné comme l’un des hommes d’affaires influents préférés de Vladimir Poutine. Il est considéré comme l’un des hommes d’affaires officiels de la Russie chargés de gérer les flux financiers mais dont la position dépend de la volonté du président. Usmanov est réputé avoir agi au nom du président de la Fédération de Russie dans le cadre d’un certain nombre d’accords commerciaux d’importance politique et stratégique. Il entretient également des liens étroits avec Dmitri Medvedev, le vice-président du Conseil de sécurité de la Fédération de Russie et ancien président et Premier ministre de la Russie, qui a bénéficié de l’utilisation personnelle de résidences luxueuses contrôlées par Usmanov. Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Usmanov est également le propriétaire exclusif du quotidien économique Kommersant. Lorsqu’il a pris le contrôle du quotidien économique “Kommersant”, la liberté de la rédaction a été restreinte et le journal a adopté une position manifestement pro-Kremlin. Sous Usmanov, le Kommersant a publié un article propagandiste anti-ukrainien de Dmitri Medvedev, dans lequel l’ancien président de la Russie affirmait qu’il était inutile d’engager des pourparlers avec les autorités ukrainiennes actuelles, qui, selon lui, étaient sous contrôle étranger direct. Il a donc soutenu activement les politiques de déstabilisation de l’Ukraine menées par le gouvernement russe.; Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.; (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.; createdAt : 2022-03-04; birthPlace : Tchoust, URSS; Chust; Uzbekistan; Chust, UZBEKISTAN; Chust, Uzbekistan; チュスト(ウズベキスタン); Chust, Namangan region, Uzbek SSR, USSR; Tchoust : OUZBÉKISTAN; birthDate : 1953-09-09; name : Usmanov Alisher; Aliser Burhanovics Uszmanov; Alisher Burkhanovich USMONOV; Alisher Burkhanovich USMANOV; আলিশার উসমানভ; Усманов Алишер Бурханович; Alisher Usmonov; Усманов Алішер Бурханович; Алишер Усманов; 알리셰르 우스마노프; Alicher Ousmanov; Alixer Usmanov; Usmanov Alisher Burkhanovich; Alișer Usmanov; Алишер Бурханович Усманов; Alisjer Usmanov; علیشیر عثمانوف; Alisher Burhanovich Usmanov; Alisher USMANOV; Alisher Usmanov; عليشر عثمانوف; אלישר אוסמנוב; Ալիշեր Ուսմանով; 阿利舍尔·乌斯曼诺夫; علي شير عثمانوف; آلیشر عثمانوف; Alischer Burchanowitsch Usmanow; アリシェル・ウスマノフ; Mr Alisher Burkhanovich Usmanov; Alişer Usmanov; Mr Alisher Usmanov; USMANOV Alisher Burhanovich; अलीशेर उस्मानोव; Ališers Usmanovs; Алішэр Бурханавіч Усманаў; Uliszer Usmanow; Ališer Usmanov; Alisher Burkhanovich Usmanov; Әлішер Бұрханұлы Османов; Alisher Uswanov; USMANOV, Alisher Burhanovich; Ališer Burchanovič Usmanov; topics : role.oligarch; poi; corp.disqual; role.rca; debarment; export.control; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; firstName : Ališer; ALISHER BURHANOVICH; Alisher; Alisher Burkhanovich; Алишер; Alisjer; lastName : Усманов; USMANOV; Usmanov; Usmonov; gender : male; middleName : Burhanovich; Burkhanovich; Бурханович; country : ru; mc; uz; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Nlr8WMQ9ZcPZgZspV8J6OhJui0; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35283; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4276; https://war-sanctions.gur.gov.ua/transport/persons/19; https://home.treasury.gov/news/press-releases/jy0628; position : Russian leading businessperson; ＵＳＭホールディングス創業者; Founder of USM Holdings; former president of the International Fencing Federation (FIE) (until 3 March 2022); Російський підприємець, мільярдер; Homme d'affaires russe influent; founder and major shareholder of USM Holdings; засновник «USM Holdings».; Homme d’affaires russe influent; russian businessman, billionaire; chairperson; alias : Alisher Burkhanovich USMONOV; Әлішер Османов; Усманов Алишер Бурханович; Alisher Usmonov; Alisher Burkhanovich USMONOV (en ouzbek); Aliszer Burchanowicz Usmanow; Ališer Burhanovitš Usmanov; USMANOV, Alisher Burkhanovich; 알리셔 우스마노프; Алишер Бурханович Усманов; Alisjer Burkhanovitj Usmanov; 알리셰르 우스모노프; Усманов Алишер; Alischer Usmanow; Alişer Burhanoviç Usmanov; Османов Әлішер; Alixer Burkhanovitx Usmanov; Усманов А.; Alisjer USMANOV; Алишер Бурханович УСМАНОВ; Усманов, Алишер Бурханович; Usmonov Alisher Burkhanovich; Alisjer Burchanovitj Usmanov; Aliser Uszmanov; Alisher Usmanow; USMONOV, Alisher; Алишер Усмонов; Alisher Burxonovich Usmonov; Usmanov Alisher Burkhanovych; Әлішер Усманов; Alisher B. Usmanov; Усманов А. Б.; Alicher Bourkhanovitch Ousmanov; Alisher Burkhanovich Usmanov; Ališer Usmanov; Алише́р Бурха́нович Усма́нов; birthCountry : uz; passportNumber : 0314316; 55 0314316; modifiedAt : 2024-12-13; fatherName : Burkhanovich; Бурханович; БУРХАНОВИЧ; nationality : ru; idNumber : 55 0314316; address : Russia; Curzon Square 4, W1J 7FW London; Monaco; title : Mr; innCode : 770400254003; citizenship : ru; uz; suhh; wikidataId : Q503147; taxNumber : 1601108019; 770400254003; uniqueEntityId : P2ZHMNEV29R3; P2MZGBFD6LS2; education : Academy of Finance (1997-); Finance University under the Government of the Russian Federation (-1997); Moscow State Institute of International Relations (1970-1976); weakAlias : Usmanow; アリシェル・ブルハノヴィッチ・ウスマノフ; 阿利舍尔·奥斯曼诺夫; アリシェル・ブルハノヴィチ・ウスマノフ; 阿利舍尔·乌斯马诺夫; Усманов,; religion : Islam; ethnicity : Uzbeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alisher_Usmanov; political : Communist Party of the Soviet Union; target : 1; target : ; documentedBy : id : ofac-pr-0e98843ea7daa59d9a3f73fd4f03029c555f9074; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-04-12; entity : NK-2LoQyKGruYtomQVSdCNLdL; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Kandilio Shipping Co Ltd
| Id: | NK-2NTkoE4z4Qfe3dUQUxSp8X | | Name: | Kandilio Shipping Co Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/735; imoNumber : IMO4207538; country : cy; name : Kandilio Shipping Co Ltd; sanctions : id : ua-ws-359c813be8cfa3d5298532c87c8e8c25237f5a59; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-2NTkoE4z4Qfe3dUQUxSp8X; programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/735; target : ; ownershipOwner : id : ua-ws-caf570d3063f37582e2a04ed6ecfd85282580207; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2017-10; role : owner; owner : NK-2NTkoE4z4Qfe3dUQUxSp8X; asset : id : NK-kevWhCCKsmzFGVqxMxevn9; caption : Stepan Makarov; schema : Vessel; referents : eu-oj-7f354d32cf76f3e062c1917a3820529e77c7dd57; ch-seco-92169; gb-fcdo-rus2823; ua-ws-e455b44bb2f0c2982ba4c613a785ca152bc75989; ofac-51873; ofac-pr-bf6c2538c01ebc7eefec6673b0381e3e4135df1a; ca-sema-6a122f41599193a7d307fe0ffbfd2aa438f9c0ac; ua-ws-vessel-735; ua-ws-vessel-927; eu-sancmap-930fbdaaad4b0b4bd4773947cc50aa38248f1480; usgsa-s4mrvttwh; ua-ws-9305cf2ae04a1a259115ba83a3559a09fdb4d7da; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Supply Vessel; Chemical/Oil Products Tanker; Standby-Safety Vessel; topics : poi; debarment; mare.shadow; sanction; buildDate : 2017; 2000; imoNumber : IMO9753727; IMO9171175; name : Cilicia; STEPAN MAKAROV; Stepan Makarov; CILICIA; country : ru; createdAt : 2025-02-26; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9171175; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51873; https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/735; flag : ru; previousName : Astrakhan; Stepan Makarov; Prodromi; Ice Eagle; grossRegisteredTonnage : 13846; description : The tanker has been implicated in the export of russian crude oil/petroleum products, mainly from russian ports in the Pacific region to China, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. br On May 20, 2025, the European Union imposed sanctions, which entered into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in International Maritime Organization General Assembly Resolution A.1192(33). br On June 3, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; The icebreaking vessel for production platforms is designed to operate under the Sakhalin-2 project (a project to develop the Piltun-Astokhskoye oil and Lunskoye gas fields offshore Sakhalin Island in Okhotsk Sea). The vessel's tasks are to ensure the safety of personnel of offshore oil and gas production platforms in the Okhotsk Sea, respond to emergency spills at sea, accommodate additional personnel working on offshore oil and gas production platforms, etc. br The vessel is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, which provides services and support for offshore hydrocarbon production and transportation of russian crude oil, petroleum products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which the sanctioned russian PJSC Sovcomflot has an interest.; pastFlags : lr; mt; cy; mmsi : 273392530; 273436640; deadweightTonnage : 19740; callSign : UAOZ; UENV; registrationNumber : P4BJDYYM5WN6; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
ALAYNE INVESTMENTS LIMITED
| Id: | NK-2TYkD8mqqLacnQoYcVjGXg | | Name: | ALAYNE INVESTMENTS LIMITED | | Type: | Company | | Description : | registrationNumber : HE 341514; HE341514; C 341514; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; address : Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL; Республіка Кіпр, м. Лімасол; 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus; Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus; Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus; P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος; incorporationDate : 2015-03-13; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE341514; name : Alayne Investments Limited; Алейн Інвестментс Лімітед; ALAYNE INVESTMENTS LIMITED; Alayne Investments Ltd; country : cy; phone : +35725727257; sourceUrl : https://permid.org/1-5085483037; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42211; permId : 5085483037; website : https://alayne.com.cy/; alias : Alein Investments Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; addressEntity : id : addr-8f703dd22d62bda3a3f81bf8b6a183d2ce62f282; caption : Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limassol; postalCode : 4041; full : Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; street : Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias; country : cy; target : ; createdAt : 2023-04-14; uniqueEntityId : F139SQR87TZ8; directorshipOrganization : id : cy-82f539767c57f9d838132ebca6f14fdc457c74b5; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; organization : NK-2TYkD8mqqLacnQoYcVjGXg; director : id : cy-5cafea0d12ca054774d2ed93939fb652bff57ca4; caption : TOSHPULOTOV MAKHMADALI; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-25T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : TOSHPULOTOV MAKHMADALI; target : 1; target : ; id : cy-8c60aadd33b8f7b35d584525a43c2162958b1981; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-6ad23b6fac8e0d418590b8d818db235b16fdddcc; caption : DMITRY SERGEEVICH MACHIKHIN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-01-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : DMITRY SERGEEVICH MACHIKHIN; target : 1; role : Διευθυντής; organization : NK-2TYkD8mqqLacnQoYcVjGXg; target : ; sanctions : id : ofac-7dd4268ecb6ac44ebf55e25d5e5cdd88396c12d6; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); entity : NK-2TYkD8mqqLacnQoYcVjGXg; authority : Office of Foreign Assets Control; country : us; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 42211; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-acec42b189c5c87cdfebe7cc25bd503335efc313; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-2TYkD8mqqLacnQoYcVjGXg; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; duration : Десять років; authority : National Security and Defense Council; country : ua; authorityId : 23077212200006; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-11-23; program : 772/2023; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; startDate : 2023-11-23; status : active; target : ; id : usgsa-1f82fa9a2dba39c24d0e39ce8274a6feee7ca369; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-04-14; entity : NK-2TYkD8mqqLacnQoYcVjGXg; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRPH4SC; startDate : 2023-04-12; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-fdd473ccc6f2b9064e86e3685fca3cd2d91ddac3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2TYkD8mqqLacnQoYcVjGXg; owner : id : NK-C6jSswyEeeCkifXTKWngch; caption : ALEXEY VLADIMIROVICH BASHKIROV; schema : Person; referents : usgsa-6a5f23ea40dcc223250f46f0d5c54621499f934c; usgsa-f369d8247147281a3dc12c8d1db86a5e327469f5; ru-inn-770300386581; usgsa-s4mrty78d; ofac-42196; ua-nsdc-26339-baskirov-oleksij-volodimirovic; usgsa-s4mrty2c4; usgsa-s4mrph4ry; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Bashkirov; Башкиров; BASHKIROV; fatherName : ВЛАДИМИРОВИЧ; name : Алексей Владимирович Башкиров; ALEXEY VLADIMIROVICH BASHKIROV; Башкиров Алексей Владимирович; BASHKIROV, Aleksei Vladimirovich; Bashkirov Aleksei; Aleksei Vladimirovich BASHKIROV; Башкиров Олексій Володимирович; innCode : 770300386581; firstName : ALEKSEI VLADIMIROVICH; ALEXEY VLADIMIROVICH; Alexey; Алексей; Aleksei; country : ru; cy; birthDate : 1977-04-15; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : ru; alias : Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42196; gender : male; addressEntity : addr-7cc0eacaee05882d6ccab542c320270133bfc6ca; addr-1bdff86b2007993d8e39007cc19f53f4b3ba6fbe; taxNumber : 770300386581; middleName : Vladimirovich; Владимирович; passportNumber : 530691501; address : 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; 3101 LIMASSOL; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol; birthPlace : Moscow, Russia; nationality : ru; uniqueEntityId : EZ79E4QFCX34; JK4RY2LKZS34; createdAt : 2023-04-14; notes : (also ALEXEY VLADIMIROVICH BASHKIROV, ALEXEY VLADIMIROVICH BASHKIROV); (also ALEKSEI VLADIMIROVICH BASHKIROV); target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
HONAR SHIPPING COMPANY LIMITED
| Id: | NK-2mZTZimXm2NFX3YdiTApsM | | Name: | HONAR SHIPPING COMPANY LIMITED | | Type: | Company | | Description : | address : DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA; DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος; Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; opencorporatesUrl : https://opencorporates.com/companies/cy/HE162996; legalForm : Εταιρεία - Ιδιωτική; name : HONAR SHIPPING COMPANY LIMITED; jurisdiction : cy; incorporationDate : 2005-07-13; modifiedAt : 2014-05-09; registrationNumber : HE162996; C 162996; status : Διαγραμμένη; topics : debarment; sanction; addressEntity : id : addr-859811c28c54d886201db328b50a77a6eaed5b31; caption : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; full : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; street : Diagoras House, 7th Floor, 16 Panteli Katelari Street; postalCode : 1097; city : Nicosia; target : ; country : cy; notes : Telephone (357)(22660766); Fax (357)(22668608); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15131; programId : US-IRAN; createdAt : 2012-07-12; uniqueEntityId : MEURE6UNZ3X7; directorshipOrganization : id : NK-BhFkCU2hQNMTsSgnF3wifq; caption : Γραμματέας; schema : Directorship; referents : cy-1f869e286230d8d31918f776174600b6595804cb; cy-aaaeb7ee460984bfcb90d8e905df21a454f6640c; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-4b132c7603b97c49a8b5b15b0da3106a1ea8d625; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; target : 1; role : Γραμματέας; Διευθυντής; organization : NK-2mZTZimXm2NFX3YdiTApsM; target : ; id : cy-185cff2b1d36223b28b7202b49a751a65deab772; caption : Βοηθός Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-2mZTZimXm2NFX3YdiTApsM; director : id : cy-2a20390a8c6760c606be6c7f8dabf1785bab8c51; caption : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; target : 1; role : Βοηθός Γραμματέας; target : ; id : cy-da959de66650f79faca86704bf336016e784bdf2; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-798f98f463f8625fdbfb2750db2e6a509dbd7cc7; caption : MIRZAZADEH KHOSROW; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MIRZAZADEH KHOSROW; target : 1; role : Διευθυντής; organization : NK-2mZTZimXm2NFX3YdiTApsM; target : ; sanctions : id : ofac-6f06d54eb4d64f6270d1dee08313828bbbb522d9; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2mZTZimXm2NFX3YdiTApsM; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; country : us; programId : US-IRAN; authorityId : 15131; provisions : IRAN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN; reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-1592df07ee512297d3bff51adc7fb0c9f6b71963; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-07-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R9LX; program : Reciprocal; summary : PII data has been masked from view; entity : NK-2mZTZimXm2NFX3YdiTApsM; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-dda72dad9d93b3ee9fd6a339024e5177fbfbc5c5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2mZTZimXm2NFX3YdiTApsM; role : Owned or Controlled By; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions |
Arimero Holding Limited
| Id: | NK-38fWaLGNJCiW8iXAMrSFQt | | Name: | Arimero Holding Limited | | Type: | Company | | Description : | registrationNumber : НЕ 146742; C 146742; C146742; HE146742; modifiedAt : 2026-02-09; legalForm : Εταιρεία - Ιδιωτική; name : Arimero Holding Ltd; Arimero Holding Limited; ARIMERO HOLDING LIMITED; АРИМЕРО ХОЛДИНГ ЛИМИТЕД; Арімеро холдінг лімітед; jurisdiction : cy; opencorporatesUrl : https://opencorporates.com/companies/cy/HE146742; incorporationDate : 2004-03-19; status : Στάληκε επιστολή Υπενθύμισης; Active; address : Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus; Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus; Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus; PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος; Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus; AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL; Agiou Andreou, 332, Partician Chambers, 3035 Limassol; publisher : РЕГИСТРАТОР КОМПАНИЙ; РЕГТСТРАТОР КОМПАНИЙ; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; https://permid.org/1-4298543177; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34616; permId : 4298543177; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; alias : Arimero kholdinh limited; addressEntity : id : addr-a733a36649716077dfed5cce0c5d1394ada079be; caption : Agiou Andreou, 332, Partician Chambers, 3035 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 3035; city : Limassol; full : Agiou Andreou, 332, Partician Chambers, 3035 Limassol; country : cy; street : Agiou Andreou, 332, Partician Chambers; target : ; uniqueEntityId : LAM1AMEJ3CP3; createdAt : 2022-12-06; sanctions : id : ofac-16cf6521b26c341e8f9987eb598d94ee9bba8e35; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Executive Order 14024 Directive 2; Block; RUSSIA-EO14024; authorityId : 34616; reason : Executive Order 14024 (Russia); country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; startDate : 2022-03-26; entity : NK-38fWaLGNJCiW8iXAMrSFQt; listingDate : 2022-02-24; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-9d3f78a5a8655d5805df1529809735f66848b15a; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2022-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; entity : NK-38fWaLGNJCiW8iXAMrSFQt; program : 726/2022; endDate : 2032-10-19; programUrl : https://drs.nsdc.gov.ua/; status : active; authorityId : 22072612200019; country : ua; authority : National Security and Defense Council; programId : UA-SA1644; duration : Десять років; target : ; id : usgsa-7257d5925cd0eb73634ff8268a84ff4fe775e7dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2022-12-06; authorityId : S4MRN93P1; program : Reciprocal; country : us; entity : NK-38fWaLGNJCiW8iXAMrSFQt; authority : TREAS-OFAC; startDate : 2022-04-06; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-60c449c9b6f1c95ba0a6091732d41c13e34888d1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-38fWaLGNJCiW8iXAMrSFQt; role : Owned or Controlled By; owner : id : NK-gToaaA9V47RYhVzXFMUG74; caption : Sberbank of Russia; schema : Company; referents : ch-seco-56580; tw-shtc-4133af383386664574259494dc0c9ec57d44cd71; usgsa-s4mr5cz06; bic-SABRINDD; usgsa-s4mrtyd1g; ofac-17018; gb-coh-alfy1p3m68imszgiiy8kmomhvvm; usgsa-s4mr5cs40; usgsa-s4mrtyd1f; usgsa-bf0a17aa914938cef4bc8ba82ee7f47e3ee337c2; tw-shtc-a45ffdbad5a44e7c9b229fe044699b218f9c2e81; usgsa-ff695ab9002f06c7a025711b1b5bd02a5e1ceb4d; usgsa-s4mrtyd1m; ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21; ua-nsdc-13088-pat-sberbank-rossii; ch-seco-55870; usgsa-s4mrtyd1h; ru-inn-7707083893; eu-fsf-eu-8537-32; usgsa-33bd4dbf1798dc28b0cfb94c14ba11039f65b200; usgsa-db87c804dc5874cbab5904f46369009a9b3337e1; eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9; usgsa-06b64d7f5c46d8d4c2250cf21a959ad23ff7398f; usgsa-s4mr5cz05; usgsa-6e9c0e6e7e047a441c93931648c4696d7971f3ac; gem-own-e100002004539; usgsa-ea22fda77e98a56d3b117784994e332736ea2d2e; lei-549300WE6TAF5EEWQS81; usgsa-88442cc84da4e84f84a78935a24529c6f3cf7f55; usgsa-s4mrtyd1l; gb-invban-rus0256; gb-invban-13079; oc-companies-us-ga-14023011; icijol-240104731; usgsa-s4mr5cz04; permid-5048905399; usgsa-87436987c5932d15c28dc07ef0a87b22fa3d5467; ofac-pr-0995f29bf168d755281518fe2aff5deea1a407f3; usgsa-s4mr5ct8q; ru-bik-044525225; usgsa-03feb733f5495dfe0e18e26138a7d1ce7287cc8e; ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri; icijol-240104727; usgsa-fcd9a600ec6ea6506e2979b51d32e30b272383d0; fr-ga-4894; gb-fcdo-rus0256; bic-SABRRUMM; usgsa-s4mrtyd1j; gb-hmt-15076; usgsa-670c26f341743e4139bf5fd1971b923cb51e8525; usgsa-s4mrtyd1k; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ua_edr; eu_fsf; gb_hmt_invbans; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; fr_tresor_gels_avoir; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; ext_icij_offshoreleaks; us_ofac_sdn; iso9362_bic; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-24T05:05:01; properties : country : ru; in; cn; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-RUS-INV; SECO-UKRAINE; GB-RUS; US-SSI; alias : ПАО "СБЕРБАНК РОССИИ"; Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"; SBERBANK MUMBAI; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; PAT "Sberbank Rossiyi"; SBERBANK ROSSII OAO; PJSC Sberbank; Сбербанк; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; Sberbank Rossii; ПАО Сбербанк; SBERBANK OF RSFSR; OJSC SBERBANK OF RUSSIA; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; Сбербанк России; Sberbank of Russia; ОАО "СБЕРБАНК РОССИИ"; topics : fin.bank; corp.disqual; corp.public; sanction; debarment; export.control; name : АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC SBERBANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "МЕБЕЛЬ ЧЕРНОЗЕМЬЯ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ; Платіжна організація міжнародної платіжної системи «Колибри»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК РОССИИ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОРЕСУРС"; Публичное акционерное общество «Сбербанк России»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦХИМСНАБ"; Sberbank PJSC; SBERBANK OF RSFSR; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕ ЗВЕЗДЫ"; Публічне акціонерне товариство "Сбєрбанк Росії"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC Sberbank (Public Joint-Stock Company Sberbank); PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; КАЛУЖСКОЕ ОТДЕЛЕНИЕ №8608; Sberbank; ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ВЕТЕРАНОВ СПЕЦСЛУЖБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНЫЙ ЦЕНТР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ФЕРМЫ БЕЛГОРОД"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ.М.А.КАРЦЕВА"; Сбербанк; Публичное акционерное общество "Сбербанк России"; ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ТРАНСПОРТНО-ДОРОЖНОГО КОМПЛЕКСА КАЛИНИНГРАДСКОЙ ОБЛ; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; PJSC Sberbank of Russia; Sberbank Rossii PAO; ПАТ «Сбербанк Россії»; SBERBANK ROSSII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН САХАЛИН"; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО - ЭКСПЕРТИЗА"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРОСЛАВНА-Т"; РОССИЙСКАЯ МЕДИЦИНСКАЯ АССОЦИАЦИЯ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГОЖСКИЙ КОНСЕРВНЫЙ ЗАВОД"; БЕЛЕБЕЕВСКАЯ ГОРОДСКА И РАЙОННАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ СОЮЗ ЧЕРНОБЫЛЬ"; ПАО Сбербанк; КОМИТЕТ СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ МОСКВЫ; Платіжна організація міжнародної платіжної системи «Колібрі»; Sberbank of Russia; Платіжна організація міжнародної платіжної системи "Колібрі"; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA PJSC; ДОЧЕРНЕЕ ГП ТРАНСТЕЛЕКОМ РЕСПУБЛИКАНСКОГО ГП КАЗАХСТАН ТЕМIРЖОЛЫ МИНИСТЕРСТВА ТРАНСПОРТА И КОММУНИКАЦИЙ РЕСПУБЛИКИ КАЗАХСТАНА; SBERBANK ROSSII OAO; ПАТ "Сбербанк Россії"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ПУАРО-ПРОФИ"; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РФ; OJSC SBERBANK OF RUSSIA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РФ"; ПАО «Сбербанк России»; АК СБЕРЕГАТЕЛЬНЫЙ БАНК РФ СБЕРБАНК РОССИИ АООТ; modifiedAt : 2025-07-03; createdAt : 2002-07-01; notes : Date of assignment of state registration number: 2002-08-16; (also SBERBANK OF RUSSIA); HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA; Date of registration: 22 Mar 1991; міжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація); (also SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, SBERBANK OF RSFSR); Платіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»); Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation; Registration number: 1027700132195; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Type of entity: Public Joint Stock Company; Disqualified; Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.; Sberbank is a major financial institution in Russia.; Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Дата присвоения государственного регистрационного номера: 2002-08-16; Provider data is current through 2018; The Director Disqualification Sanction was imposed on 09/04/2025.; ENTRY INTO FORCE ON 21 JUNE 2022; addressEntity : NK-Uirkoq5tmvWCVFroRuK8eD; addr-65a91d832922b44329e4abb86b9726b8c96e4d2b; addr-038029da5b650f1df1c0c1b08a1974c22144f00a; addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7; addr-f314a23158e9f216961688b42c83ad87dfe6f017; address : Российская Федерация, город Москва, улица Вавилова, дом 19; 19 Vavilova St., Moskau, Russian Federation, 117997; ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia; 19 Vavilova St., Moscow, Russia, 117997; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; РФ, 117997 м. Москва, вул. Вавілова, б. 19; улица Вавилова, дом 19, Москва, MOW, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIA; VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION; Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIA; 19 UL. VAVILOVA, MOSCOW, 117997; Moskva, Russia; 19 ul. Vavilova Moscow 117312 Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 India; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; 19 UL. VAVILOVA, MOSCOW, 117312; VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St. Moscow, Russia, 117997; ул. Вавилова, д. 19, Москва, MOW, 117312; 19 ul. Vavilova, Moscow, 117312; 117997, г. Москва, ул. Вавилова, д.19; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; leiCode : 549300WE6TAF5EEWQS81; registrationNumber : 1027700132195; 1481; legalForm : PJSC; Публичные акционерные общества; Financial Institution; incorporationDate : 1991-06-20; 1991-03-22; 2002-08-16; swiftBic : SABRINDD; SABRRUMM; jurisdiction : ru; icijId : 240104731; 240104727; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894; https://offshoreleaks.icij.org/nodes/240104727; https://offshoreleaks.icij.org/nodes/240104731; https://permid.org/1-5000036115; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVM; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0256/Entity; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); ogrnCode : 1037739479601; 1027700207743; 1027700132195; 1027739651830; 1027402058595; 1027301568887; 1031900523302; 0000000000000; kppCode : 773601001; innCode : 7707083893; email : media@sberbank.ru; phone : 900 (для мобильных устройств); +8 (800) 555-55-50; +74955005550; +74959575721; summary : Financial Services Company; Bank; description : legal entity; mainCountry : ru; website : http://www.sberbank.com/; http://www.sberbank.ru/; permId : 5000036115; status : норм.; Код лицензии: 238, дата: 2015-08-11; Active; License code: 238, date: 2015-08-11; ticker : SBER; ricCode : SBER.MM; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 67760844000; bikCode : 044525225; taxNumber : 7707083893; previousName : Joint Stock Commercial Savings Bank of the Russian Federation; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Sberbank of RSFSR; Sberbank Rossii OAO; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; weakAlias : Sberbank India; Sberbank Mumbai; uniqueEntityId : NQGJB31ML318; NQSLL6SGJUZ8; NQALEZC2FED6; CSZEYR9G5GU5; NQGWE8K7BC15; HRQ8G2J2MAW5; NQF6XPC3EG11; ZUH8NML42734; RNUZNBF43VD8; NQLQSEWRAE43; NQE7XEHA4K79; N3R7LUADKRB5; target : 1; target : ; documentedBy : id : ofac-pr-b0af877adb2318c05a37fd2e9ebdd1dc4b3dc606; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-04-06; entity : NK-38fWaLGNJCiW8iXAMrSFQt; document : id : ofac-pr-247e5abc173e9656da73a3a1f88c2dc8f4db35a4; caption : U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; title : U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine; publishedAt : 2022-04-06; target : ; target : ; ownershipOwner : id : ru-314c03d65050f96388413cd09986e807a8ab2109; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-5008040766; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБОН"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 5008040766; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2021-11-17; ogrnCode : 1065047035173; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБОН"; incorporationDate : 2006-03-27; kppCode : 500801001; address : УЛ. ЖУКОВСКОГО Д.6, Г. ДОЛГОПРУДНЫЙ, МОСКОВСКАЯ ОБЛАСТЬ, 141707; target : ; sharesCount : 18802761; owner : NK-38fWaLGNJCiW8iXAMrSFQt; percentage : 99; startDate : 2006-03-27; endDate : 2021-11-17; target : ; id : ru-a52e0e0641d27ab039abba47a0b26d1844123230; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-5501065689; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР ПОТОЛКОВ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2002-10-07; innCode : 5501065689; address : ТРАКТ КРАСНОЯРСКИЙ Д.107, Г. ОМСК, ОМСКАЯ ОБЛАСТЬ, 644012; dissolutionDate : 2007-07-27; ogrnCode : 1025500513950; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 550101001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР ПОТОЛКОВ"; target : ; sharesCount : 10000; owner : NK-38fWaLGNJCiW8iXAMrSFQt; endDate : 2007-07-27; startDate : 2007-03-06; target : ; id : ru-a6a114ac356f5e4dbd1cc16c63cf68f182aa27ad; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2007-10-23; owner : NK-38fWaLGNJCiW8iXAMrSFQt; startDate : 2004-05-28; asset : id : ru-inn-6670039660; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАТ-УРАЛ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 6670039660; legalForm : Общества с ограниченной ответственностью; address : УЛ. ПЕРВОМАЙСКАЯ Д.11 К.С, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620075; jurisdiction : ru; kppCode : 667001001; ogrnCode : 1036603536584; incorporationDate : 2003-10-06; dissolutionDate : 2007-10-23; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАТ-УРАЛ"; target : ; sharesCount : 10000; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
ITC Consultants Cyprus Limited
| Id: | NK-3nis8NoeQ3pTMdGNgzFxc7 | | Name: | ITC Consultants Cyprus Limited | | Type: | Company | | Description : | registrationNumber : HE37569; MINISTRY OF COMMERCE, INDUSTRY AND TOURISM; C 37569; incorporationDate : 1989-10-09; name : ІTC Consultants (Cyprus) Limited; ITC CONSULTANTS CYPRUS LIMITED; ITC Consultants Cyprus Ltd; ITC Consultants Cyprus Limited; АйТіСі Консалтентс (Сайпрес) Лімітед; ITC CONSULTANTS (CYPRUS) LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE37569; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; address : Cyprus; 221, Christodoulou Street, LIMASSOL, CY-3036, Cyprus; CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL; Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus; Республіка Кіпр, м. Лімасол; HELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπρος; Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol; modifiedAt : 2021-12-30; status : Εκούσια Εκκαθάριση από Μετόχους; Active; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1163; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216; https://permid.org/1-5035943176; permId : 5035943176; alias : AiTiSi Konsaltents (Saipres) Limited; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; sector : Management consultancy activities; addressEntity : id : addr-847106aebd2460772c828fca480e67bbafb84c68; caption : Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; full : Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol; postalCode : 3036; city : Limassol; street : Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1; target : ; uniqueEntityId : V24ZT97RR2W4; createdAt : 2022-12-23; directorshipOrganization : id : cy-33717594010ad8491b6bd32f6b1f22ca10c4ea02; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-784ecf7fc46526f683a6575fd81c0f7d0afe76ee; caption : CHELCO CONSULTING LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : CHELCO CONSULTING LIMITED; target : 1; role : Γραμματέας; organization : NK-3nis8NoeQ3pTMdGNgzFxc7; target : ; sanctions : id : ofac-5f8a2fc02377cd354a93f8f1f08299692c4d9f9f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-3nis8NoeQ3pTMdGNgzFxc7; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 40216; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-634ed34ac62e76ad85dc6765c8a8a77bfe87c747; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 235/2023; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23023512200035; authority : National Security and Defense Council; endDate : 2033-04-22; status : active; startDate : 2023-04-22; programId : UA-SA1644; entity : NK-3nis8NoeQ3pTMdGNgzFxc7; duration : Десять років; target : ; id : usgsa-67f2a9f511bf82928b13acf1dea87f3faecd5bae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-12-23; entity : NK-3nis8NoeQ3pTMdGNgzFxc7; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRNF94M; startDate : 2022-12-15; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-68c7662d8e6562da0647264f7be27ff3f0708b9c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-3nis8NoeQ3pTMdGNgzFxc7; role : Owned or Controlled By; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; target : ; documentedBy : id : ofac-pr-fa1eaee9a01e9176ca7778b95a7c53923e1420e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-09T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-09T16:04:02; properties : document : id : ofac-pr-3f9c4c104d140226c5b66a05b4411f6f155ef459; caption : Treasury Further Constrains Russia’s Financial Services Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-09T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-09T16:04:02; properties : title : Treasury Further Constrains Russia’s Financial Services Sector; publishedAt : 2022-12-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy1163; target : ; date : 2022-12-15; entity : NK-3nis8NoeQ3pTMdGNgzFxc7; target : ; ownershipOwner : id : ru-eef7fd447ffe0d1259ce03e5a2ce8d652513539a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2014-04-04; asset : id : ru-inn-7702225953; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСЬЮ "МЕЖДУНАРОДЫЕ ТОРГОВЫЕ КОНСУЛЬТАНТЫ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; address : УЛ. КУЗНЕЦКИЙ МОСТ Д.16, Г.МОСКВА, 107996; ogrnCode : 1027739927709; incorporationDate : 2002-12-30; innCode : 7702225953; kppCode : 770201001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСЬЮ "МЕЖДУНАРОДЫЕ ТОРГОВЫЕ КОНСУЛЬТАНТЫ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ТОРГОВЫЕ КОНСУЛЬТАНТЫ"; dissolutionDate : 2014-04-04; target : ; percentage : 19; owner : NK-3nis8NoeQ3pTMdGNgzFxc7; sharesCount : 11780; startDate : 2004-09-07; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
O'Neill Assets Corporation
| Id: | NK-3tMNRqkksxxj9JnrRs5Yyz | | Name: | O'Neill Assets Corporation | | Type: | Company | | Description : | jurisdiction : ky; country : ky; cy; address : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus; Cayman Islands; permId : 5083147513; status : Active; name : O'Neill Assets Corp; O'Neill Assets Corporation; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449; https://permid.org/1-5083147513; topics : debarment; sanction; sector : Activities of holding companies; programId : US-RUSHAR; addressEntity : id : addr-8de37c9da8d13d3f126c5edc3e78ac027048b052; caption : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol; postalCode : 3106; country : cy; street : C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis; city : Limassol; target : ; alias : O'Neill Assets Corp; legalForm : Private Company; uniqueEntityId : V4CYGSCHDWA9; QPCHGL13Y1D6; createdAt : 2022-11-29; notes : (also O'NEILL ASSETS CORP); (also O'NEILL ASSETS CORPORATION); unknownLinkTo : id : ofac-5662f3a24734602d54e44cdb96da0696c401df64; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : Q7747; caption : Vladimir Putin; schema : Person; referents : ch-seco-8be1b1cbdf04edeca5dd8dba8f0da22dc84eb168; us-cia-russia-vladimir-vladimirovich-putin-president; tw-shtc-9df27dced12904cbcc9a53219b6231801f4b6d9c; fr-ga-4271; au-dfat-6678-vladimir-vladimirovich-putin; mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c; gb-coh-cotyy6jdakw2xbkbahhn-4zovfs; ofac-35096; unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0; nz-ru-ind-1-vladimir-putin; be-fod-b5e4ab64639c9c7f869afedda014858f5700f5a5; lv-sanction-7e183b3d29abc48d6e71baf614c3b5132e98ee54; ch-seco-49812; ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c; ch-seco-ac221e105ee1eaec78a4596c46b8b62d544b823b; ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0; tw-shtc-3c50f625574dd3f9403a9f24f0b515913953c51f; ua-ws-person-880; eu-fsf-eu-7510-16; kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e; usgsa-519971a04ac2cf7e4d2cb68a78bbe2a82f6de126; eu-tb-logical-135909; nz-ru-named-vladimir-putin; usgsa-s4mrky6qp; acf-39b7a17a53441b22846dfafcef974c7a28204672; eu-oj-d65e31ca4e1b1990211a63108c507e51633ad0df; unprot-32bf82971599eb954c89ea33a205527cd2038596; ofac-pr-f8c86694458c59b06d2c188ae313b2e4357939a0; ltfiu-sanctioned-vladimir-vladimirovich-putin; gb-hmt-14196; gb-fcdo-rus0251; usgsa-s4mrtyd57; ua-nsdc-16102-putin-volodimir-volodimirovic; eu-oj-e31802b61236f88412313c82e838a835aa174865; ua-ws-856ff7ef3fefa0ff88edc5754e35d1afe6551049; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; us_cia_world_leaders; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; ca_dfatd_sema_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ua_war_sanctions; un_ga_protocol; kp_rusi_reports; origin : gpt-4o; Vladimir Putin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : classification : National government (current); name : Vladimir Vladimirovitj PUTIN; Владимир Путин; Վլադիմիր Պուտին; Vladímír Pútín; Vladímir Putin; Путін Володимир Володимирович; ვლადიმერ პუტინი; ভ্লাদিমির পুতিন; Vladimir Vladimirovich Putin; Wladimir Putin; Wladimir Wladimirowitsch Putin; Vladimir Putin; ವ್ಲಾದಿಮಿರ್ ಪುತಿನ್; វ៉្លាឌីមៀរ ពូទីន; Wladimir Poetin; Vladimir Poutine; Vladimiras Putinas; ولادیمیر پوتین; Путин Владимир Владимирович; Vladimir Vladimiroviç Putin; Vladimir Vladimirovič Putin; 블라디미르 푸틴; Vlagyimir Vlagyimirovics Putyin; Vladimir V. Putin; 弗拉基米尔·普京; ウラジーミル・プーチン; ولادیمیر پوٹن; Влади́мир Влади́мирович ПУ́ТИН; Putin Vladimir Vladimirovich; PUTIN, Vladimir Vladimirovich; Vladimir Poetin; Władimir Putin; فلاديمير بوتين; Vladimir Vladimirovich POUTINE; व्लादिमीर पुतिन; Βλαντίμιρ Πούτιν; Vladimirs Putins; ולדימיר פוטין; Vladimir Vladimirovich PUTIN; Уладзімір Уладзіміравіч Пуцін; ဗလာဒီမီယာ ပူတင်; भ्लादिमिर पुटिन; Владимир Владимирович Путин; topics : role.pol; poi; corp.disqual; role.rca; wanted; role.pep; debarment; export.control; sanction; createdAt : 2022-02-28; birthDate : 1952-10-07; notes : As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2022-02-25); President of the Russian Federation; Disqualified; (also VLADIMIR VLADIMIROVICH PUTIN); The Director Disqualification Sanction was imposed on 09/04/2025.; (also VLADIMIR PUTIN); 2nd and 4th President of Russia (2000–2008, 2012–present), 7th and 11th Prime Minister of Russia (1999–2000, 2008–2012), Director of the Federal Security Service (1998–1999) and Deputy Mayor of Saint Petersburg (1994–1996); NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1); President of the Russian Federation. Corruption.; Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'"indépendance et la souveraineté" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions.; Function: President of the Russian Federation; Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-WS-EXECUTIVES; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; birthPlace : Leningrad (now Saint-Petersburg); Leningrad; Saint-Petersburg, Russian Federation; Saint Petersburg; Saint Petersburg, Russia; Léningrad, aujourd'hui Saint-Pétersbourg; Russia; Leningrad, Russia; Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE; St Petersburg (then Leningrad); м. Санкт-Петербург, Російська Федерація; Leningrad, RSFSR, USSR; レニングラード（現サンクトペテルブルク）（ロシア）; V.F. Snegiryov Maternity Hospital No.6; Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4271; https://wikispooks.com/wiki/Vladimir_Putin; https://home.treasury.gov/news/press-releases/jy0624; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35096; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://war-sanctions.gur.gov.ua/transport/persons/880; https://www.cia.gov/resources/world-leaders/foreign-governments/russia; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoTYy6JdAkw2xBkbaHhn_4ZOVFs; https://war-sanctions.gur.gov.ua/executives/persons/880; position : president for life; Supreme Commander-in-Chief of the Armed Forces of the russian federation; President of Russia (2000-2008); Deputy Chairman of the Government of the Russian Federation (1999-1999); président de la Fédération de Russie; Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (2012-); chairman of the military-industrial commission; Chairman of the Council of CIS Heads of State (2000-2003); Chairman of the Council of CIS Heads of State (2024-2024); голова of the Security Council of the russian federation; president of the russian federation; recruiter; President; voorzitter van de Veiligheidsraad van de Russische Federatie; Prime Minister of Russia (1999-2000); Permanent member of the Security Council of Russia; ロシア連邦大統領; party leader (1995-1997); Chairman of the Council of CIS Heads of State (2017-2017); Director of the Federal Security Service (1998-1999); Secretary of the Security Council of Russia (1999-1999); Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (1999-2008); President of Russia (2012-); party leader; Chairman of the Commission on Military-Technical Cooperation of the russian federation with foreign countries; Acting President of Russia (1999-2000); Президент Російської Федерації; Chairman of the Council of CIS Heads of State (2004-2006); chairperson (2012-); Chairman of the Military Industrial Commission of the russian federation; President of the Russian Federation; Prime Minister of Russia (2008-2012); Chairman of the State Council of the russian federation; chairperson; country : ru; gender : male; alias : Владимир Путин; Vlagyimir Putyin; Vladimir Vladimirovich Putin; 블라디미르 블라디미로비치 푸틴; Presidente Putin; PUTIN, Vladimir; Vladimir Putin; Wladimir Wladimirowitsj Poetin; Путин Владимир; Vladimir Vladimirovitch Poutine; В. В. Путин; Путин Владимир Владимирович; Putin Volodymyr Volodymyrovych; Vladimir Vladimirovici Putin; فلاديمير فلاديميروفيتش بوتين; Președintele Putin; Путин, Владимир Владимирович; владимир владимирович путин; Vladimír Vladimirovič Putin; Путин В. В.; Presiden Putin; Βλαντίμιρ Βλαντίμιροβιτς Πούτιν; Präsident Putin; Predsjednik Putin; Уладзімір Пуцін; Vladimír Putin; فلاديمير بوتن; Vladimir Vladimirovitj Putin; Vladímir Vladímirovich Putin; Vladímir Vladímirovitx Putin; Vladimir Vladimirovich POUTINE; Presidente Vladimir Putin; ПУ́ТИН Влади́мир Влади́мирович; Putyin elnök; فلادمير بوتن; Президент Путин; فلادمير بوتين; Путин, Владимир; Władimir Władimirowicz Putin; Владимир Владимирович Путин; lastName : POUTINE; Putin; PUTIN; ПУ́ТИН; Путин; firstName : Влади́мир; Владимир; Vladimir Vladimirovich; Vladimir; modifiedAt : 2022-03-04; fatherName : Vladimirovich; Влади́мирович; birthCountry : ru; address : Moscow, Russia; Moscow; Valdai Novgorod Region Russia; Bocharov Ruchey, Sochi; Novo-Ogaryevo, Moscow Region; Kremlin Moscow Russia; Valdai, Novgorod Region; Novo-Ogaryevo Moscow Region Russia; Bocharov Ruchey Sochi Russia; Kremlin, Moscow; nationality : ru; description : Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023.; middleName : Vladimirovich; Владимирович; citizenship : ru; suhh; taxNumber : 711813038431; title : His Excellency; addressEntity : addr-6a580aed4f28c6a4fadbd12cdda90fa720eb6e98; addr-50939bdd8b6a2a9653e2cb3ad02d4f241a456895; addr-90f75394e3b7cf5a2c0d6d7f1317d995244742f5; addr-299cf3828103aed1c5b8546b69fbe62e1aae0da9; uniqueEntityId : NYRVMEKYU3U9; wikidataId : Q7747; weakAlias : ウラジーミル・ウラジーミロヴィチ・プーチン; 弗拉基米尔·弗拉基米罗维奇·普京; ヴラジーミル・ヴラジーミロヴィチ・プーチン; Platov; بوتن; פוטין; 뿌찐; 푸틴; بوتين; 普京; Путин; プーチン; ပူတင်; ヴラジーミル・プーチン; Платов; В.Путин; ヴラジーミル・ヴラジーミロヴィッチ・プーチン; ߔߑߟߊߕߐߝ߭; 普丁; পুতিন; education : Saint Petersburg State University; Candidate of Economic Sciences (1997); Academy of Foreign Intelligence; School 281 (1968-1970); St. Petersburg Institute of the FSB of Russia; School 193 (1960-1968); Faculty of Law, Saint Petersburg State University (1970-1975); Academy of the Federal Security Service of the Russian Federation; Saint Petersburg Mining University (-1997); political : United Russia; Communist Party of the Soviet Union; Our Home – Russia; website : http://putin.kremlin.ru/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Putin; religion : Eastern Orthodoxy; ethnicity : Russians; target : 1; subject : NK-3tMNRqkksxxj9JnrRs5Yyz; role : Providing support to; target : ; sanctions : id : ofac-668b853d0c573945c1156f607eda75b630b97bf4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 37449; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-3tMNRqkksxxj9JnrRs5Yyz; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-c74f5b2d239d02cc0400c9b33aede359637fc6ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MRN706C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-3tMNRqkksxxj9JnrRs5Yyz; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2022-11-29; startDate : 2022-06-02; target : ; id : usgsa-cfea96f8379804f8ed9c2b9590927df59e39d7ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-3tMNRqkksxxj9JnrRs5Yyz; startDate : 2022-06-02; authorityId : S4MRTYF0L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Carvina Shipping Co Ltd
| Id: | NK-42vs7MFCxUsgruUARqim2Y | | Name: | Carvina Shipping Co Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Carvina Shipping Co Ltd; imoNumber : IMO4208363; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/675; country : cy; sanctions : id : ua-ws-514be6f903b6436320c4941f922c85175f68d8ef; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-42vs7MFCxUsgruUARqim2Y; programId : UA-WS-MARE; authority : ГУР МО України; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/675; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-5cb37e3f698e78fc29f07ba5f865ad4d1eae8109; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-BE7Vv22sRvXTmRSmUtDGn4; caption : Yevgeny Primakov; schema : Vessel; referents : ofac-pr-8e2d82b839d8aa3a0cc9b9d26f9d8eb031090e73; ua-ws-a48e0a16d90ae956575fa0702a6ecf51297f3981; ofac-51884; ua-ws-vessel-675; usgsa-s4mrvttwp; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51884; name : Yevgeny Primakov; YEVGENY PRIMAKOV; callSign : UAUH; flag : ru; buildDate : 2018; description : The Aker ARC 121 was built by order of the sanctioned PJSC Sovcomflot and is designed to service drilling platforms of the Salalin-2 oil and gas development project, one of the world's largest projects for the integrated development of oil and gas fields in the far east of russia in subarctic conditions. The project includes the development of two fields located in the Sea of Okhotsk: Piltun-Astokhskoye and Lunskoye. The produced oil and gas are transported via the Trans-Sakhalin pipeline system through the integrated onshore processing complex to the Primorskoye production complex, which includes a liquefied natural gas plant and an oil shipment terminal. The project is testing technologies for offshore hydrocarbon production and gas liquefaction. br On January 10, 2025, USA imposed sanctions on the vessel.; programId : US-RUSHAR; UA-WS-MARE; imoNumber : IMO9753741; type : Supply Vessel; Standby-Safety Vessel; pastFlags : cy; mmsi : 273412440; topics : poi; debarment; sanction; createdAt : 2025-02-26; registrationNumber : P4TKXEC7HWG8; target : 1; owner : NK-42vs7MFCxUsgruUARqim2Y; role : owner; startDate : 2018-01-26; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
GPB-DI HOLDINGS LIMITED
| Id: | NK-42UUnobTR7xYLAhGVNethY | | Name: | GPB-DI HOLDINGS LIMITED | | Type: | Company | | Description : | legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; State-Owned Enterprise; registrationNumber : HE145737; ΗΕ 145737; C 145737; name : GPB DI Holdings Ltd; SIRITIA VENTURES LTD; GPB-DI HOLDINGS LIMITED; GPB-DI Holdings Limited; opencorporatesUrl : https://opencorporates.com/companies/cy/HE145737; status : Εγγεγραμμένη; Active; jurisdiction : cy; incorporationDate : 2004-02-17; address : Cyprus; Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia; 1 LAMPOUSAS, 1095 NICOSIA; MENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIA; GLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπρος; leiCode : 2138004OMEVX71IU7E09; modifiedAt : 2021-05-12; icijId : 12034604; sourceUrl : https://home.treasury.gov/news/press-releases/jy2725; https://permid.org/1-4298091059; https://offshoreleaks.icij.org/nodes/12034604; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314; notes : For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also SIRITIA VENTURES LTD); (also GPB-DI HOLDINGS LIMITED); The Panama Papers data is current through 2015; publisher : Panama Papers; country : cy; permId : 4298091059; addressEntity : id : addr-8e980263115f17f5e138d039f333725eea0b5582; caption : Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : cy; street : Glafkos Tower, Floor 4, Flat 401, 3 Menandrou; postalCode : 1066; full : Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia; city : Nicosia; target : ; taxNumber : CY10145737M; alias : SIRITIA VENTURES LTD; topics : debarment; sanction; programId : US-SSI; US-UKRRUS-REL; uniqueEntityId : LJHCNJKKAQH5; DFXNG4EQJKG3; DUWCGE3HH2M7; createdAt : 2017-01-26; ownershipAsset : id : NK-APThysra5rigKTMXHEjzkk; caption : Ownership; schema : Ownership; referents : ofac-67adc98ca9111df4d31a1de0fc402ffecb79ee6f; ofac-e4ece4a091cd04139bb2e941084e125c14f6028a; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : asset : NK-42UUnobTR7xYLAhGVNethY; role : Owned or Controlled By; owner : id : NK-f7u9JR4f7piS8PngjTkUSa; caption : Gazprombank Joint Stock Company; schema : Company; referents : usgsa-s4mr5cs3y; usgsa-s4mrvlj0z; nz-ru-ban-4-gazprombank; gem-own-e100000152466; gb-hmt-15015; usgsa-b3711452f20d850b391f4ed1014a22e3448a6079; ru-bik-044525823; usgsa-d077db15baeb56041b1a285f0d96aa7150c0108b; ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972; lei-253400WSS48YWMBUA688; usgsa-80923b2beb64bf9704695b0871a822491a4dbe06; usgsa-dd9713f1d209ebc98261e00f0017a5a5c7c5c6ef; usgsa-s4mr5cyzy; usgsa-72a9b048052e4212cd6ecacd06f8f076c5c51770; ofac-17016; bic-GAZPRUMM; ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc; usgsa-6751135f355d74286c2666c337f74e20b1a02d72; eu-sancmap-063b246995d2db369656d8829b177e4603258c9b; eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30; usgsa-s4mr5cyzw; gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0; ch-seco-28756; usgsa-22b7c61b689e66f739b87f691389207aee7ab200; ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank; gb-fcdo-rus1072; gb-invban-rus1072; usgsa-s4mr5cyzz; usgsa-1115d4eb7ec7ae3417cc860532a8915dd2bb4fd8; usgsa-df939b37b6c097dde3331615afa2004887a5e406; usgsa-s4mr5ct8n; usgsa-s4mr5cz00; usgsa-9154bbc603bc2f76d4c406192d54839aadc4a6c7; gb-invban-13081; usgsa-s4mr5cz01; ofac-pr-88a04b5e5bcb880cd81e3a80e2ea028525edd4a6; ru-inn-7744001497; ofac-pr-f1679923dd107c76ac1d27d24c361260bcfe47f6; usgsa-s4mr5cyzx; ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc; au-dfat-6773-gazprombank; usgsa-s4mrvlj10; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : NK-79B6JbbZoGfq9mWXbtGVNF; addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; addr-854a90cb2f287f5b44195020df9e51e40eff67e6; addr-b9c5071ad3530d139eb280982e2724a47881bd63; addr-50da4d6a647c870a10c4526123200c24a7236350; addr-1dda8e62522aa55d76438ffaefea82241a529b0a; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; target : 1; target : ; directorshipOrganization : id : cy-093a8bb8a8a7a247ab3bc0a6a1fd9fa374190d31; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-c5650f9afc69054aba893a299603c4c768a8da1e; caption : ACORUS INVESTMENTS LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ACORUS INVESTMENTS LIMITED; target : 1; organization : NK-42UUnobTR7xYLAhGVNethY; target : ; id : cy-8cfdf9cb1e5c5440fdaed42d7b133b43dcc6f3a1; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-42UUnobTR7xYLAhGVNethY; role : Διευθυντής; director : id : cy-866c85ccae1860699b0d08b3fe0d8d6adec4c548; caption : EVGENIA SODNOMOVA; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EVGENIA SODNOMOVA; target : 1; target : ; id : cy-9cdb11c95c0bbea415bfa6e96b6d86c3bc610505; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-d5525abc34c834aa7d3aa2f31f92922ca2eb20f7; caption : ANASTASIA AKATYEVA; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ANASTASIA AKATYEVA; target : 1; role : Διευθυντής; organization : NK-42UUnobTR7xYLAhGVNethY; target : ; id : cy-fa0aa8e95ece72233cf5a971813b214db2cd2648; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-3faf887b78015a9b99b06b4b0ea9f81f5a7cf404; caption : GPB-DI TECHNOLOGY LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : GPB-DI TECHNOLOGY LIMITED; target : 1; role : Γραμματέας; organization : NK-42UUnobTR7xYLAhGVNethY; target : ; ownershipOwner : id : icijol-12034604-10142666-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-09-19; 2012-11-30; 2012-01-09; 2013-07-17; 2014-04-28; 2015-08-04; 2015-01-27; 2013-12-20; role : shareholder of; owner : NK-42UUnobTR7xYLAhGVNethY; asset : id : icijol-10142666; caption : MELVILLE CAPITAL RESOURCES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2009-12-21; country : cy; icijId : 10142666; name : MELVILLE CAPITAL RESOURCES LIMITED; notes : The Panama Papers data is current through 2015; address : MELVILLE CAPITAL RESOURCES LIMITED C/O 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS *S.I.*; publisher : Panama Papers; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/10142666; status : Active; program : Mossack Fonseca; target : 1; publisher : Panama Papers; target : ; sanctions : id : ofac-43bdb40c6b723e93fe5d0b1f4bc0b0abd69dec39; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-42UUnobTR7xYLAhGVNethY; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; authorityId : 20314; program : Sectoral Sanctions Identifications List; programId : US-SSI; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-7563b8c4ec4bddbb4397607586c2354b44d132f9; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; authorityId : 20314; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; programId : US-UKRRUS-REL; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-42UUnobTR7xYLAhGVNethY; program : UKRAINE-EO13662; authority : Office of Foreign Assets Control; target : ; id : usgsa-1d408d40e106630a1127b6157dd12fe4a8c4f17b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-42UUnobTR7xYLAhGVNethY; provisions : Prohibition/Restriction; startDate : 2016-09-01; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR5CTHS; target : ; id : usgsa-bc4ed416e9419e3decb3368d9d3c62b30ffde373; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2016-09-01; summary : PII data has been masked from view; country : us; entity : NK-42UUnobTR7xYLAhGVNethY; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZMQ; provisions : Prohibition/Restriction; listingDate : 2017-02-03; target : ; id : usgsa-e983aa6674ed41aa2dc3eb24420123c4dac96873; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CSC2; entity : NK-42UUnobTR7xYLAhGVNethY; program : Reciprocal; startDate : 2016-09-01; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-53efaa7085bfea781b8da6026196227281ebbf41; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-51ed383dc1041187125523962ba1799901690717; caption : Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2725; publishedAt : 2024-11-21; title : Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System; target : ; date : 2024-11-21; entity : NK-42UUnobTR7xYLAhGVNethY; target : | | Datasets: | us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases |
Mostrello Commercial Ltd
| Id: | NK-47jT3jrfZ5A2V38MwZLMFS | | Name: | Mostrello Commercial Ltd | | Type: | Company | | Description : | registrationNumber : HE283094; C283094; C 283094; legalForm : Εταιρεία - Ιδιωτική; incorporationDate : 2011-03-11; address : 20-22 Zinas Kanther, 3035 Limassol; Arch. Makariou III, 155, PROTEAS HOUSE, Orofos 5, LIMASSOL, 3026, Cyprus; PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος; 20-22, Zenas Kanther Street, LIMASSOL, 3035, Cyprus; 20-22 Zinas Kanther Limassol 3035 Cyprus; 20-22 ZINAS KANTHER, 3035 LIMASSOL; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; name : Mostrello Commercial Ltd; MOSTRELLO COMMERCIAL LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE283094; modifiedAt : 2026-02-09; country : cy; sourceUrl : https://permid.org/1-5090706271; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51346; permId : 5090706271; website : http://www.mostrello.com/; topics : debarment; export.control; sanction; alias : Mostrello Commercial Limited; taxNumber : CY10283094T; imoNumber : IMO6241181; programId : US-RUSHAR; addressEntity : id : addr-6d633356bf384d480c27e4739491efaae4e834f2; caption : 20-22 Zinas Kanther, 3035 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; city : Limassol; street : 20-22 Zinas Kanther; postalCode : 3035; full : 20-22 Zinas Kanther, 3035 Limassol; target : ; uniqueEntityId : YHZDM3WPZSR7; ZDW8YM52T7H6; notes : (also MOSTRELLO COMMERCIAL LTD); (also MOSTRELLO COMMERCIAL LIMITED); createdAt : 2024-10-30; directorshipOrganization : id : cy-03e143144cf3659dfedbc8532158c31c5c13e2f2; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; organization : NK-47jT3jrfZ5A2V38MwZLMFS; director : id : cy-d7b15e462e75f960513a6cee93e71a62740db14f; caption : ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-11-25T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ; target : 1; target : ; id : cy-4a697ffcf5cb7735d02cab480ba850aeff32615d; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-a2cdd631255b4271c4c3bab352179050b6ad91ed; caption : ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-11-25T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥ; target : 1; organization : NK-47jT3jrfZ5A2V38MwZLMFS; role : Γραμματέας; target : ; sanctions : id : ofac-4668c40b579655c201c3d75706a55344c6a07be5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; authorityId : 51346; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-47jT3jrfZ5A2V38MwZLMFS; country : us; target : ; id : usgsa-6e51b31fd81ef35b0a360649e2a6b49132dc457e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-10-30; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-47jT3jrfZ5A2V38MwZLMFS; authorityId : S4MRTXMHL; summary : PII data has been masked from view; target : ; id : usgsa-793581d2c426d25c38c35347ac9d9b10ead95b1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-47jT3jrfZ5A2V38MwZLMFS; authorityId : S4MRTXPHD; startDate : 2024-10-30; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-1e6cddcc11062e316e0d0e7dfb73494b5485af73; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; date : 2024-10-30; entity : NK-47jT3jrfZ5A2V38MwZLMFS; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases |
CROSSPLANET LTD
| Id: | NK-4Er4A8KNFJBcvxqnAdNkf3 | | Name: | CROSSPLANET LTD | | Type: | Company | | Description : | address : 3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cyprus; 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia; PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος; 196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIA; jurisdiction : cy; opencorporatesUrl : https://opencorporates.com/companies/cy/HE194517; registrationNumber : HE194517; C 194517; name : CROSSPLANET LTD; Crossplanet Ltd; CROSSPLANET LIMITED; modifiedAt : 2022-01-18; incorporationDate : 2007-03-16; status : Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης; Inactive; legalForm : Εταιρεία - Ιδιωτική; country : cy; sourceUrl : https://permid.org/1-5000917646; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998; permId : 5000917646; programId : US-SSI; topics : debarment; sanction; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : id : addr-6d3e2ba645f5a59fdd7d6c115b0ba96eafa49710; caption : 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : street : 196/Themistokli Dervi, 3 Julia House; full : 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia; city : Nicosia; country : cy; postalCode : 1066; target : ; uniqueEntityId : CUF5VKFAKW79; EEJ6NPLKJGW4; createdAt : 2017-01-26; directorshipOrganization : id : cy-3794e6c16a1b7ca4d2338531680ac83b2e404853; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; organization : NK-4Er4A8KNFJBcvxqnAdNkf3; director : id : cy-9e303e2d93760b121c580fd8b6b1529220a76715; caption : WCD WORLD CORPORATE DIRECTORS LTD; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : WCD WORLD CORPORATE DIRECTORS LTD; target : 1; target : ; id : cy-aa6e063b09771799c0c6e0260954c3074990a3da; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; organization : NK-4Er4A8KNFJBcvxqnAdNkf3; director : id : cy-350f779a246e2e7e8077d65dfd003dfb8764d517; caption : WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED; target : 1; target : ; ownershipAsset : id : ofac-1bb2d7aeaaab08e23d72adfe01081f8955f86b39; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : id : NK-ebdrof6uHUpHeSr6S4ugv8; caption : BM BANK PUBLIC JOINT STOCK COMPANY; schema : Company; referents : ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi; usgsa-e4079ecdc49a8469d29b36e3322403b1ba848380; usgsa-4e83c6814d823192e9e7472cde6ebdc4369828c7; ca-sema-114774878f2a8f731797006bef9ad75e72c71a53; usgsa-s4mr5ct8p; usgsa-s4mr5cs3z; ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b; usgsa-0555b5cd5c36b184c9f2169cd12ecdda17c4c4df; usgsa-790cd11c69072edcb0a3757adcd4772732d828fc; usgsa-s4mr5csb7; usgsa-8f9fabe02cdefa4981c26d6697e6f40e78b784ac; lei-2534006SR63SEUSS8172; usgsa-s4mr5czl1; usgsa-s4mr5cz02; usgsa-s4mr5czl2; usgsa-d23735f6c62843787be51462c61635823cb73d58; ru-bik-044525062; usgsa-1940b1925d994c430568eca2fe35b032204c7d96; usgsa-s4mr5czl3; ofac-17017; bic-MOSWRUM2; ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4; usgsa-7d24657b88010818d2aa8cf937d002f18723da72; usgsa-s4mr5ctgy; ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5; osre-bm-bank-jsc; usgsa-59e55f301524f0ae44c4b9189807a0ab31ffed23; ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92; usgsa-s4mr5cz03; ru-inn-7702000406; ofac-20002; datasets : ir_uani_business_registry; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; ext_ua_edr; us_ofac_sdn; research; ext_ru_egrul; permid; ca_dfatd_sema_sanctions; ru_cbr_banks; ua_nsdc_sanctions; ru_nsd_isin; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : US-UKRRUS-REL; US-SSI; CA-SEMA; UA-SA1644; name : BM BANK LLC; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"; нове найменування – Акціонерне товариство "БМ-Банк"; Акционерное общество "БМ-Банк"; BM-Bank AO; Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»; открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ "МОСКОВСКИЙ МУНИЦИПАЛЬНЫЙ БАНК- БАНК МОСКВЫ"; АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"; публічне акціонерне товариство «БМ-Банк»; BM-Bank JSC; PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'; Bank of Moscow; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"; BM Bank JSC; BM-BANK JOINT-STOCK COMPANY; BMBANK JSC; BM-Bank Joint Stock Company; BM BANK PUBLIC JOINT STOCK COMPANY; Відкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY; АО "БМ-Банк"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"; АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"; country : ru; ua; topics : fin.bank; corp.public; debarment; export.risk; sanction; swiftBic : MOSWRUMM; BMLTUAUK; MOSWRUM2; address : 37/122 T. SHEVCHENKO BLD, KYIV, 01032; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3); 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3); УЛ. ТРУБНАЯ Д. 2, Г.МОСКВА, 107045; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3; 37/122 T. Shevchenko bld, Kyiv, 01032; 1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION; ул. Трубная, д. 2, Москва, MOW, 107045; ul. Trubnaya, d. 2, MOSCOW, MOSCOW, 107045, Russia; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996; 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; BLDG. 1 ROZHDESTVENKA STREET 8 MOSCOW 107996 RUSSIAN FEDERATION; 8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996; Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Trubnaya, D. 2, MOSCOW, MOSCOW, 107045, Russia; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1; УЛ ТРУБНАЯ Д. 2, Г.МОСКВА, 107045; Российская Федерация, 107045, г. Москва, ул. Трубная, дом 2; jurisdiction : ru; leiCode : 2534006SR63SEUSS8172; registrationNumber : 1027700159497; 2748; modifiedAt : 2025-12-23; incorporationDate : 1994-03-15; 2002-08-27; 1994-03-24; legalForm : Непубличные акционерные общества; Financial Institution; ogrnCode : 1027700159497; kppCode : 770201001; innCode : 7702000406; notes : Date of assignment of state registration number: 2002-08-27; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (also BM BANK PUBLIC JOINT STOCK COMPANY); Дата присвоения государственного регистрационного номера: 2002-08-27; (also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'); All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO); “The Bank of Moscow agreed to remit $9.5 million to the U.S. over allegations it handled money transfers with a bank under U.S. sanctions. The U.S. Treasury Department’s Office of Foreign Assets Control said in an enforcement notice that the Bank of Moscow, which is formally known as the Joint-Stock Commercial Bank, sent 69 transfers totaling more than $41 million through the U.S. between January 2008 and July 2009 on behalf of Bank Melli Iran ZAO, which was placed under U.S. sanctions in October 2007. None of the payment messages Bank of Moscow sent included references to the bank under U.S. sanctions; instead, it identified the bank in abbreviations, the notice said. U.S. financial institutions processed the transactions without intervening, Treasury said. Representatives of Bank of Moscow couldn’t be reached for comment.” (Wall Street Journal, “Bank of Moscow Settles US Sanctions Allegations,” 1/27/14) (http://blogs.wsj.com/riskandcompliance/2014/01/27/bank-of-moscow-settles-us-sanctions-allegations/); (also BANK OF MOSCOW); АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.; АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017; https://permid.org/1-4295887162; https://www.unitedagainstnucleariran.com/index.php/company/bank-of-moscow; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002; ticker : RM: MMBM; MMBM; website : http://www.bm.ru/en/; http://www.bmbank.com.ua/; sector : Banking; createdAt : 2016-03-26; status : норм.; Код лицензии: 238, дата: 2016-10-05; Active; License code: 238, date: 2016-10-05; ricCode : MMBM.MM^H16; permId : 4295887162; phone : +74957880280; 8 (800) 755-00-05; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 66401953000; bikCode : 044525219; 044525062; alias : PUBLICHNOYE JOINT-STOCK COMPANY BM BANK; BM Bank AO; з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»; BM Bank Public Joint Stock Company; LLC BM BANK; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PAO BM Bank; Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"; BMBANK JSC; previousName : Bank of Moscow; Bank Moskvy PAO; Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo; addressEntity : addr-0691877979010c2e3f3fcd2d110196b5b9bc7b43; addr-a6333e654e778600679f79e74ac9249ff35a8bd5; addr-8473c56513717553d875d5245827e2a050b73015; idNumber : 29292940; uniqueEntityId : C4AUVGF2KVQ8; TYGSJSX7DA83; RVCXZ9JN4GX7; KSVEMSJTVGL3; K8XGY2JYF113; RLN5LP2TS382; YEJLTHLGTLQ8; SAN7CQEK5JN5; C652QYLG4K57; target : 1; role : Owned or Controlled By; asset : NK-4Er4A8KNFJBcvxqnAdNkf3; target : ; sanctions : id : ofac-a2d5d14f356bb60c0fe2593ffeeda9913c75c2d5; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; reason : Executive Order 13662 (Ukraine); authority : Office of Foreign Assets Control; programId : US-SSI; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; country : us; authorityId : 19998; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; program : Sectoral Sanctions Identifications List; entity : NK-4Er4A8KNFJBcvxqnAdNkf3; target : ; id : usgsa-61dfc0192abfa0845f4ea2eb9c96f2c5fafb9b68; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR5CTGT; entity : NK-4Er4A8KNFJBcvxqnAdNkf3; listingDate : 2017-01-26; startDate : 2016-09-01; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-784640452d69e80b0293784b6457008116972cd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; summary : PII data has been masked from view; authorityId : S4MR5CSB3; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2016-09-01; authority : TREAS-OFAC; entity : NK-4Er4A8KNFJBcvxqnAdNkf3; program : Reciprocal; target : | | Datasets: | ext_cy_companies; us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Gatekeeper Secretarial Ltd
| Id: | NK-4UBKbKBccJALBeGxmHMFmV | | Name: | Gatekeeper Secretarial Ltd | | Type: | LegalEntity | | Description : | topics : sanction.linked; name : Gatekeeper Secretarial Ltd; sourceUrl : https://offshoreleaks.icij.org/nodes/26607; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; country : cy; icijId : 26607; directorshipDirector : id : cy-6ed9eb2300266811916541f491bc0a3e2d89838e; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : id : NK-aFvKZf6zXHG9EUgp7S5dWR; caption : Хаберфілд Лімітед; schema : Company; referents : oc-companies-cy-he395798; ua-nsdc-26134-haberfild-limited; datasets : ua_nsdc_sanctions; ext_cy_companies; first_seen : 2023-11-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-08T20:40:14; properties : jurisdiction : cy; registrationNumber : C 395798; HE395798; name : Haberfield Limited; Хаберфілд Лімітед; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE395798; incorporationDate : 2019-03-22; legalForm : Εταιρεία - Ιδιωτική; address : Республіка Кіпр, м. Нікосія; Lampousas, 9, 1095, Nicosia, Cyprus; GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602, Αγίας Ελένης, 36, 1061, Λευκωσία, Κύπρος; status : Στάληκε επιστολή Υπενθύμισης; topics : sanction; alias : Khaberfild Limited; programId : UA-SA1644; target : 1; role : Γραμματέας; director : NK-4UBKbKBccJALBeGxmHMFmV; target : ; id : icijol-26607-213384-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-4UBKbKBccJALBeGxmHMFmV; organization : id : icijol-213384; caption : Wanav Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; status : Dead; country : vg; cy; legalForm : Standard Company under IBC Act; address : Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus; incorporationDate : 2003-02-26; program : Commonwealth Trust Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/213384; dissolutionDate : 2009-11-01; name : Wanav Limited; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; icijId : 213384; registrationNumber : 535088; target : ; startDate : 2008-04-03; role : secretary of; publisher : Offshore Leaks; target : ; id : icijol-26607-230546-secretary-of; caption : secretary of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2008-02-05; director : NK-4UBKbKBccJALBeGxmHMFmV; role : secretary of; organization : id : icijol-230546; caption : Sproyhale Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; address : Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus; sourceUrl : https://offshoreleaks.icij.org/nodes/230546; name : Sproyhale Ltd.; notes : The Offshore Leaks data is current through 2010; program : Commonwealth Trust Limited; topics : corp.offshore; status : Active; country : vg; cy; incorporationDate : 2003-11-26; legalForm : Standard Company under IBC Act; icijId : 230546; registrationNumber : 569306; target : ; publisher : Offshore Leaks; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
TOKENTRUST HOLDINGS LIMITED
| Id: | NK-4xwn3UeBESahkMJrs3jHeJ | | Name: | TOKENTRUST HOLDINGS LIMITED | | Type: | Company | | Description : | registrationNumber : C 410067; HE410067; 410067; name : Tokentrust Holdings Ltd.; Токентраст Холдінгз Лімітед; Tokentrust Holdings Ltd; «ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД»; TOKENTRUST HOLDINGS LIMITED; Токентраст Холдингз Лимитед; jurisdiction : cy; status : Εκκαθάριση με Διάταγμα Δικαστηρίου; Active; address : АРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПР; Lara Court, Arch. Makariou Iii 276, Limassol; LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL; Pentadaktylou, 4, Monagroyli, LIMASSOL, 4524, Cyprus; Республіка Кіпр (Pentadaktylou, 4, Monagrouli 4524, Lemesos, Cyprus, Arch. Makariou Iii 276, Lara Court, Limassol, Cyprus); Πενταδακτύλου, 4, Μοναγρούλι, 4524, Λεμεσός, Κύπρος; incorporationDate : 2020-06-11; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE410067; modifiedAt : 2025-12-16; publisher : РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2204; https://permid.org/1-5087142755; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48119; permId : 5087142755; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Tokentrast Kholdinhz Limited; addressEntity : id : addr-218de4886482f2f2711dfe1752cbb11985ea9762; caption : Lara Court, Arch. Makariou Iii 276, Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Lara Court, Arch. Makariou Iii 276; country : cy; city : Limassol; full : Lara Court, Arch. Makariou Iii 276, Limassol; target : ; createdAt : 2024-09-25; uniqueEntityId : Z35VM8LLUTS5; directorshipOrganization : id : NK-mSj6kGqAkhfKzwnNfLhBJa; caption : Διευθυντής; schema : Directorship; referents : cy-6737f97b8d8708a8ba7eb9234b9cb0dec2aa1d63; cy-2417142c73076e5a115c6789f1c0ce511e79d713; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-4xwn3UeBESahkMJrs3jHeJ; director : id : cy-3c1d094cc061994e0cd5a3197c8a37532e30a52d; caption : MOHAMMAD KANAAN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-11-04T00:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MOHAMMAD KANAAN; target : 1; role : Γραμματέας; Διευθυντής; target : ; sanctions : id : ofac-604298ce04b26863045c3e5fcb3200d3b568e52b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; entity : NK-4xwn3UeBESahkMJrs3jHeJ; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; authorityId : 48119; target : ; id : ua-nsdc-9a144d63f908a837d6eed7dccd60c4a5fb4a01aa; caption : 465/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-06T15:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 465/2025; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4652025-55605; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authority : Національний банк України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25046512200022; country : ua; endDate : 2035-07-06; entity : NK-4xwn3UeBESahkMJrs3jHeJ; startDate : 2025-07-06; status : active; duration : Десять років; programId : UA-SA1644; target : ; id : usgsa-b81d37a266e3289a2d1d17302ab139a27c216bb7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-27T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-27T07:55:13; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-09-25; authorityId : S4MRTN0C1; startDate : 2024-03-25; provisions : Prohibition/Restriction; country : us; entity : NK-4xwn3UeBESahkMJrs3jHeJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-2f1b0fea840df9bf6727a8463367477d37309267; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : entity : NK-4xwn3UeBESahkMJrs3jHeJ; document : id : ofac-pr-60db63946063ca6daafae995dcdedf720b13b773; caption : Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-25; title : Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement; sourceUrl : https://home.treasury.gov/news/press-releases/jy2204; target : ; date : 2024-03-25; target : ; ownershipOwner : id : ru-a63f6129dec4a16f1b19f63c0de43155cbe097e8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 65; endDate : 2024-12-09; startDate : 2020-11-12; owner : NK-4xwn3UeBESahkMJrs3jHeJ; sharesCount : 60000000; asset : id : NK-E4uRzHVo5st3yJLbCmRDLs; caption : Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz; schema : Company; referents : usgsa-s4mrtxsbl; ru-inn-9703021466; usgsa-s4mrtxsbk; usgsa-cc064816fb4cecaa95ee322faaf2641086042111; ofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce; usgsa-s4mrtxsbj; ofac-48105; usgsa-03fac74e200fc93028df2e40009516612286aa3e; usgsa-38ecd52cb54cf094d09316f69218c05ff31a349b; usgsa-s4mrtn0c0; nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz; ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz; au-dfat-8675-atomaiz; usgsa-ee97e83b0f6a28cccfdbc72427534a3129e3767b; datasets : us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T09:21:43; properties : notes : (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ); Russian Alternative Payment Provider; Website: https://atomyze.ru/; (also LIMITED LIABILITY COMPANY ATOMAYZ, ATOMYZE, ATOMYZE RUSSIA); addressEntity : addr-45c00b07676870358d655f132e49a48dd3110c7e; addr-982fa6728db15b54599664c07fe56e2eb1e6688c; name : Товариство з обмеженою відповідальністю "Атомайз"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ»; ATOMYZE RUSSIA; Limited Liability Company "Atomaiz"; Общество с ограниченной ответственностью "Атомайз"; LIMITED LIABILITY COMPANY ATOMAYZ; Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ; Atomaiz; Общество С Ограниченной Ответственностью Атомайз; topics : debarment; sanction; alias : Atomyze; Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz"; Limited Liability Company Atomayz; Atomyze Russia; createdAt : 2024-09-25; programId : NZ-RSA2022; AU-RUSSIA; UA-SA1644; US-RUSHAR; address : Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112, Russia; УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040; УЛ. ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040; Російська Федерація, 125040, м. Москва, вн. тер. м. муніципальний округ Тверський, вул. Грузинський вал, буд. 7; Российская Федерация, 125040, г. Москва, вн. тер. г. муниципальный округ Тверской, ул. Грузинский вал, д. 7; Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112; NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, 123112; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 9703021466; ogrnCode : 1207700427714; incorporationDate : 2020-11-12; kppCode : 770301001; sourceUrl : https://home.treasury.gov/news/press-releases/jy2204; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48105; website : https://www.atomyze.ru/; country : ru; taxNumber : 9703021466; uniqueEntityId : D4S5CRVMNE86; D4WJZJKQZV14; D521RRPZ51B3; Z35NNN3BJBU8; target : 1; target : ; id : ru-b699b90b2f3150969a3b1c752c1c5d59257b33ae; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-E4uRzHVo5st3yJLbCmRDLs; caption : Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz; schema : Company; referents : usgsa-s4mrtxsbl; ru-inn-9703021466; usgsa-s4mrtxsbk; usgsa-cc064816fb4cecaa95ee322faaf2641086042111; ofac-pr-c26eafdf369c3ea2b807e51bd196d649482184ce; usgsa-s4mrtxsbj; ofac-48105; usgsa-03fac74e200fc93028df2e40009516612286aa3e; usgsa-38ecd52cb54cf094d09316f69218c05ff31a349b; usgsa-s4mrtn0c0; nz-ru-ent-487-obshchestvo-s-ogranichennoy-otvetstvennostyu-atomaiz; ua-nsdc-31594-tovaristvo-z-obmezenou-vidpovidalnistu-atomajz; au-dfat-8675-atomaiz; usgsa-ee97e83b0f6a28cccfdbc72427534a3129e3767b; datasets : us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T09:21:43; properties : notes : (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ); Russian Alternative Payment Provider; Website: https://atomyze.ru/; (also LIMITED LIABILITY COMPANY ATOMAYZ, ATOMYZE, ATOMYZE RUSSIA); addressEntity : addr-45c00b07676870358d655f132e49a48dd3110c7e; addr-982fa6728db15b54599664c07fe56e2eb1e6688c; name : Товариство з обмеженою відповідальністю "Атомайз"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АТОМАЙЗ»; ATOMYZE RUSSIA; Limited Liability Company "Atomaiz"; Общество с ограниченной ответственностью "Атомайз"; LIMITED LIABILITY COMPANY ATOMAYZ; Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ; Atomaiz; Общество С Ограниченной Ответственностью Атомайз; topics : debarment; sanction; alias : Atomyze; Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomaiz"; Limited Liability Company Atomayz; Atomyze Russia; createdAt : 2024-09-25; programId : NZ-RSA2022; AU-RUSSIA; UA-SA1644; US-RUSHAR; address : Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112, Russia; УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040; УЛ. ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040; Російська Федерація, 125040, м. Москва, вн. тер. м. муніципальний округ Тверський, вул. Грузинський вал, буд. 7; Российская Федерация, 125040, г. Москва, вн. тер. г. муниципальный округ Тверской, ул. Грузинский вал, д. 7; Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112; NAB. PRESNENSKAYA D. 12, POMESHCH. 2/59, MOSCOW, 123112; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 9703021466; ogrnCode : 1207700427714; incorporationDate : 2020-11-12; kppCode : 770301001; sourceUrl : https://home.treasury.gov/news/press-releases/jy2204; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48105; website : https://www.atomyze.ru/; country : ru; taxNumber : 9703021466; uniqueEntityId : D4S5CRVMNE86; D4WJZJKQZV14; D521RRPZ51B3; Z35NNN3BJBU8; target : 1; endDate : 2022-09-26; owner : NK-4xwn3UeBESahkMJrs3jHeJ; percentage : 100; startDate : 2020-11-12; sharesCount : 60000000; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Pyramaxia Limited
| Id: | NK-57ekjZgCCwdVetJmrvWR3v | | Name: | Pyramaxia Limited | | Type: | Company | | Description : | jurisdiction : cy; registrationNumber : C 393384; HE393384; incorporationDate : 2019-01-15; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE393384; name : Pyramaxia Ltd; Pyramaxia Limited; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; address : 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI; 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096979513; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44197; country : cy; permId : 5096979513; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-f004a58fd621bc9dea67da1c13e27d4adaa4348b; caption : 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; postalCode : 2413; street : 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa; country : cy; state : Nicosia; city : Engomi; target : ; uniqueEntityId : P76PRUQJV7X8; createdAt : 2023-12-11; directorshipOrganization : id : NK-4NTSRdbPAqFVc3dmVpBT6g; caption : Γραμματέας; schema : Directorship; referents : cy-47fc85d950d7bce2ee01f0f7fa9f98c67c3b1288; cy-5b57b7b8878a5e294dc46c730a9e6fff58bbda0e; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-5adfb8bb0b1e1a5da540330894c760315f09e87d; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : HAJI AJMAL RAHMANI MIR RAHMAN; target : 1; role : Γραμματέας; Διευθυντής; organization : NK-57ekjZgCCwdVetJmrvWR3v; target : ; id : cy-6f0f5968ebad48b6d9e62b6516cfb5a57ee83027; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-444588ff80df07b2f117854853a1577be76c146f; caption : ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-08-07T18:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ; target : 1; organization : NK-57ekjZgCCwdVetJmrvWR3v; role : Διευθυντής; target : ; ownershipAsset : id : ofac-9c87abdca0bd9636dd56267e5494df67ccfa36aa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; role : Owned or Controlled By; asset : NK-57ekjZgCCwdVetJmrvWR3v; target : ; sanctions : id : ofac-bbb251b5b2c05a37baf020b718c7430a36cceaef; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programId : US-GLOMAG; country : us; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; authorityId : 44197; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-57ekjZgCCwdVetJmrvWR3v; target : ; id : usgsa-1001a9ea4fdcaf9bcfbf18917124b7b1c4fc8f81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-57ekjZgCCwdVetJmrvWR3v; authorityId : S4MRRKG3D; listingDate : 2023-12-11; startDate : 2023-12-11; target : ; documentedBy : id : ofac-pr-314b7455a89cfc5bb4984992079e7dd0bae404ae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : entity : NK-57ekjZgCCwdVetJmrvWR3v; document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; date : 2023-12-11; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
OPANSA ENTERPRISES LIMITED
| Id: | NK-5NiN2Jr3CCuJFNwPu6NdYB | | Name: | OPANSA ENTERPRISES LIMITED | | Type: | Company | | Description : | incorporationDate : 2012-07-24; jurisdiction : cy; name : Opansa Enterprises; Opansa Enterprises Limite; Opansa Enterprises Ltd; OPANSA ENTERPRISES LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE309640; status : Εγγεγραμμένη; legalForm : Ιδιωτική Εταιρεία; Ltd; Εταιρεία - Ιδιωτική; address : Kastoros 2 Nikozja 1087 Cypr; Lefkosia, Cyprus; 2, NIKIS & KASTOROS, 1087 NICOSIA; Νίκης & Κάστορος, 2, 1087, Λευκωσία, Κύπρος; registrationNumber : HE309640; C 309640; ΗΕ 309640; modifiedAt : 2023-02-14; leiCode : 2534002YYAL4LXG6CY41; country : cy; permId : 5045880182; mainCountry : cy; description : legal entity; topics : sanction; notes : Podmiot faktycznie kontrolowany przez Wiaczesława Mosze Kantora objętego sankcjami rządu Wielkiej Brytanii, na podstawie Sanctions and Anti Money Laundering Act 2018, nr 997, ID: RUS 1127 oraz od 8 kwietnia br. również sankcjami UE – poz. 896 załącznika I do rozporządzenie (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów. W. M. KANTOR kontroluje grupę Acron. Podmiot dominujący w grupie – PAO Acron jest notowany na giełdzie papierów wartościowych w Moskwie i zajmuje 34 miejsce na liście największych firm rosyjskich. Opansa Enterprises jest podmiotem zależnym Acron, podmiotu o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym generującego korzyści i umożliwiającego wsparcie rządu Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Według dostępnych danych Acron jest płatnikiem należności publicznoprawnych w Federacji Rosyjskiej. Istnieje ciągłe zagrożenie koordynacji działań W.M. Kantora z rządem rosyjskim.; directorshipOrganization : id : NK-4iW7sYvMkKVCoMN8BRGaYJ; caption : Διευθυντής; schema : Directorship; referents : cy-877dde6f4aec39dcde03f4e1bbc4e4f093196049; cy-984d740c29e033cf1abbd27ea80e1e8ff3cdc2c9; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-5NiN2Jr3CCuJFNwPu6NdYB; role : Γραμματέας; Διευθυντής; director : id : cy-6c3ae2a80a750ecb073473f22cd7483efaa43422; caption : ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-06-16T00:55:43; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣ; target : 1; target : ; ownershipOwner : id : gem-own-faed35f523550ad70143c56937eb70de1709730e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://tarnow.grupaazoty.com/relacje-inwestorskie/akcje-i-akcjonariat/struktura-akcjonariatu; owner : NK-5NiN2Jr3CCuJFNwPu6NdYB; asset : id : NK-ArvQAmTKDGKnKg3cbezBFj; caption : Grupa Azoty SA; schema : Company; referents : gem-own-e100000120520; lei-259400Z9C99U5B36R274; datasets : gem_energy_ownership; ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; leiCode : 259400Z9C99U5B36R274; address : TARNÓW KWIATKOWSKIEGO 8, 33-101 TARNÓW; Małopolskie, Poland; name : Grupa Azoty; Grupa Azoty SA; GRUPA AZOTY SPÓŁKA AKCYJNA; jurisdiction : pl; legalForm : spółka akcyjna; SA; opencorporatesUrl : https://opencorporates.com/companies/pl/0000075450; incorporationDate : 2001-12-28; registrationNumber : 0000075450; modifiedAt : 2025-12-11; description : legal entity; permId : 4296693301; country : pl; mainCountry : pl; target : 1; percentage : 9.50; target : ; ownershipAsset : id : lei-2534002YYAL4LXG6CY41-is-directly-consolidated-by-222100LGNLYQSS43X415; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-Qo8msMBNk7G6MSRyUC8oJY; caption : NORICA HOLDING S.À R.L.; schema : Company; referents : lei-222100LGNLYQSS43X415; plmswia-podmioty-norica-holding-sarl; datasets : pl_mswia_sanctions; ext_gleif; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2026-02-09T10:23:23; properties : modifiedAt : 2026-02-02; opencorporatesUrl : https://opencorporates.com/companies/lu/B168117; leiCode : 222100LGNLYQSS43X415; registrationNumber : B168117; name : NORICA HOLDING Sàr; NORICA HOLDING S.À R.L.; address : 121 Avenue de la Faïencerie L-1511 Luksemburg; 25C, BOULEVARD ROYAL, L-2449 LUXEMBOURG; jurisdiction : lu; incorporationDate : 2012-04-13; legalForm : Société à responsabilité limitée; notes : Podmiot faktycznie kontrolowany przez Wiaczesława Mosze Kantora objętego sankcjami rządu Wielkiej Brytanii, na podstawie Sanctions and Anti–Money Laundering Act 2018, nr 997, ID: RUS 1127 oraz od 8 kwietnia br. również sankcjami UE – poz. 896 załącznika I do rozporządzenie (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów. W.M. KANTOR kontroluje grupę Acron. Podmiot dominujący w grupie – PAO Acron jest notowany na giełdzie papierów wartościowych w Moskwie i zajmuje 34 miejsce na liście największych firm rosyjskich.; topics : sanction; target : 1; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-5NiN2Jr3CCuJFNwPu6NdYB; startDate : 2017-02-15; status : NULL; endDate : 2019-01-28; target : ; sanctions : id : plmswia-f7cb1b1c8f5e0fdbb2eea723a3a2e4e30867696d; caption : Sanction; schema : Sanction; referents : ; datasets : pl_mswia_sanctions; first_seen : 2024-04-23T16:26:01; last_seen : 2026-03-27T08:26:02; last_change : 2025-04-29T16:26:03; properties : sourceUrl : https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; startDate : 2022-04-26; description : a. zamrożenie wykonywania praw z akcji i innych papierów wartościowych oraz zamrożenie dywidend, b. zakaz świadomego lub umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. A 11.07.2023 r. na podstawie decyzji Ministra Rozwoju i Technologii, na okres 6 miesięcy, ustanowiony został tymczasowy zarząd przymusowy, o którym mowa w art. 6b ustawy o szczególnych rozwiązanych w zakresie przeciwdziałania wspieraniu agresji na Ukrainę oraz służących ochronie bezpieczeństwa narodowego, w celu przejęcia posiadanych przez podmiot akcji Grupy Azoty S.A. z siedzibą w Tarnowie, które stanowią zakres środków finansowych, funduszy lub zasobów gospodarczych objętych zarządem. 10.01.2024 r. na podstawie decyzji Ministra Rozwoju i Technologii, tymczasowy zarząd przymusowy, został przedłużony do 12 miesięcy. Wyrokiem Wojewódzkiego Sądu Administracyjnego w Warszawie z dnia 10.01.2024 r., sygn. akt I SA/Wa 1776/23, decyzja Ministra Rozwoju i Technologii z dnia 11.07.2023 r. w sprawie ustanowienia tymczasowego zarządu przymusowego została uchylona (wyrok jest prawomocny); authority : Ministerstwo Spraw Wewnętrznych i Administracji; country : pl; provisions : See description.; entity : NK-5NiN2Jr3CCuJFNwPu6NdYB; target : | | Datasets: | gem_energy_ownership; ext_cy_companies; pl_mswia_sanctions; ext_gleif |
The Mother Ark Ltd
| Id: | NK-5RipsgDKftfVqMtpaXeps6 | | Name: | The Mother Ark Ltd | | Type: | Company | | Description : | name : Mother Ark Ltd; The Mother Ark Ltd; The Mother Ark.; The Mother Ark LTD; opencorporatesUrl : https://opencorporates.com/companies/cy/HE433232; legalForm : Private Company; Εταιρεία - Ιδιωτική; incorporationDate : 2022-04-13; registrationNumber : HE433232; C 433232; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; https://permid.org/1-5086922108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795; country : cy; permId : 5086922108; topics : debarment; export.control; sanction; programId : US-RUSHAR; US-BIS-EL; addressEntity : id : addr-576aa49153db8d6c3023ef751d179921fa084dab; caption : Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon; city : Larnaca; country : cy; full : Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; postalCode : 6042; target : ; uniqueEntityId : YCYYK4LVXX51; createdAt : 2025-02-13; directorshipOrganization : id : cy-9e7c0022d5b2dea2a34723a4acbf6972e11ce02a; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : NK-QfGcES4kMtaACgzdg9sNaN; caption : HANS MARIA CHRISTIANE HERVE DE GEETERE; schema : Person; referents : tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3; ofac-46789; us-bis-432f4b4c990aace36d796681b66b1ea01010465c; us-bis-2022-08-29-hans-de-geetere; trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3; usgsa-s4mrvqj7l; trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9; usgsa-0d47b5f79a368992c08c7173adca93e49293bd96; ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cb; usgsa-s4mrvqpgc; usgsa-s4mrvqgvc; cy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23; usgsa-aa1583b48e77168ca12e25ef7a0825dfbab36472; cy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5; usgsa-s4mrvqqrc; datasets : us_ofac_sdn; ext_cy_companies; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Hans De Geetere; Hans Maria De Geetere; HANS MARIA C. DE GEETERE; DE GEETERE, Hans; HANS MARIA CHRISTIANE HERVE DE GEETERE; country : be; alias : Hans Maria Christiane Herve De Geetere; Hans De Geetere; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Nyckeesstraat 4, 8300 Knokke Heist; 8300 KNOKKE HEIST; 121 Paul Parmentierlaan, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; topics : sanction; debarment; export.control; gender : male; weakAlias : Dick Boss; Hmch De Geetere; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789; birthPlace : Deinze, Belgium; passportNumber : EN985009; birthDate : 1962-06-20; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; lastName : De Geetere; addressEntity : addr-13847ded09264c7bf80207b6e344153c3a634053; addr-2c233f212c29a7484e8a74bf14209475f18524b3; idNumber : 592945001464; nationality : be; middleName : Maria Christiane Herve; firstName : HANS MARIA CHRISTIANE HERVE; Hans; uniqueEntityId : YCM1XCWEP1L3; ZTUSA58TPK93; createdAt : 2025-02-13; notes : (also HANS DE GEETERE); (also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE); F.R. NOTICE ADDED; target : 1; role : Διευθυντής; organization : NK-5RipsgDKftfVqMtpaXeps6; target : ; sanctions : id : ofac-31f20b73c31135c70a175a0e36ae5f4dd1be9794; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 46795; entity : NK-5RipsgDKftfVqMtpaXeps6; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); target : ; id : trade-csl-1e61751ddc1a4a4f4c5d1416605fe3876ba34594; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; authorityId : 88 FR 85097; reason : For all items subject to the EAR (See §744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; entity : NK-5RipsgDKftfVqMtpaXeps6; startDate : 2023-12-07; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : usgsa-ab33de6a422ab7fc97bca25ec5a48e1f5a316e78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-13; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVQGVJ; entity : NK-5RipsgDKftfVqMtpaXeps6; startDate : 2023-12-05; program : Reciprocal; target : ; id : usgsa-e795757ed6541df6ec62fbbf11a6f746b4424bb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-05; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVQJ7R; country : us; entity : NK-5RipsgDKftfVqMtpaXeps6; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-13; target : ; ownershipOwner : id : ofac-b8ad3512cda538df5b2b2405d70f230f20ea4e23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Owned or Controlled By; owner : NK-5RipsgDKftfVqMtpaXeps6; asset : id : NK-QjaRjz8FHVQ5vCSPpunygC; caption : Hasa Nederland B.V.; schema : Company; referents : usgsa-s4mrvqgvs; oc-companies-nl-32065154; ofac-pr-2a9d462e4ff0546faedaa1c8cd16618479199a27; oc-companies-be-0877031240; usgsa-s4mrvqj80; ofac-46817; permid-5086921358; usgsa-94177b6eaacb743cb17c5e3190ed82a09237795a; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T03:51:01; properties : sourceUrl : https://permid.org/1-5086921358; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46817; country : be; nl; name : Hasa Nederland B.V.; Hasa Nederland BV; opencorporatesUrl : https://opencorporates.com/companies/be/0877031240; https://opencorporates.com/companies/nl/32065154; address : Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands; NIEUWSTRAAT 56 F, 4524 EG SLUIS; 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; Nieuwstraat 56 F, 4524 EG Sluis; jurisdiction : nl; permId : 5086921358; status : Active; addressEntity : addr-554d3273e0c93c55e529a1f86886eba82f60e899; addr-aadf4819cfa2e9d3a4450cb551c5c59efa56bd66; legalForm : Private Company; registrationNumber : 32065154; 0877031240; programId : US-RUSHAR; topics : debarment; sanction; uniqueEntityId : YDFDEDGJVFJ8; createdAt : 2025-02-13; target : 1; target : ; ownershipAsset : id : ofac-bdadfa91bbf0dfc6e54cfc199aad1d7c8b1a2c8d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : owner : id : NK-QfGcES4kMtaACgzdg9sNaN; caption : HANS MARIA CHRISTIANE HERVE DE GEETERE; schema : Person; referents : tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3; ofac-46789; us-bis-432f4b4c990aace36d796681b66b1ea01010465c; us-bis-2022-08-29-hans-de-geetere; trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3; usgsa-s4mrvqj7l; trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9; usgsa-0d47b5f79a368992c08c7173adca93e49293bd96; ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cb; usgsa-s4mrvqpgc; usgsa-s4mrvqgvc; cy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23; usgsa-aa1583b48e77168ca12e25ef7a0825dfbab36472; cy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5; usgsa-s4mrvqqrc; datasets : us_ofac_sdn; ext_cy_companies; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Hans De Geetere; Hans Maria De Geetere; HANS MARIA C. DE GEETERE; DE GEETERE, Hans; HANS MARIA CHRISTIANE HERVE DE GEETERE; country : be; alias : Hans Maria Christiane Herve De Geetere; Hans De Geetere; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Nyckeesstraat 4, 8300 Knokke Heist; 8300 KNOKKE HEIST; 121 Paul Parmentierlaan, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; topics : sanction; debarment; export.control; gender : male; weakAlias : Dick Boss; Hmch De Geetere; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789; birthPlace : Deinze, Belgium; passportNumber : EN985009; birthDate : 1962-06-20; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; lastName : De Geetere; addressEntity : addr-13847ded09264c7bf80207b6e344153c3a634053; addr-2c233f212c29a7484e8a74bf14209475f18524b3; idNumber : 592945001464; nationality : be; middleName : Maria Christiane Herve; firstName : HANS MARIA CHRISTIANE HERVE; Hans; uniqueEntityId : YCM1XCWEP1L3; ZTUSA58TPK93; createdAt : 2025-02-13; notes : (also HANS DE GEETERE); (also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE); F.R. NOTICE ADDED; target : 1; asset : NK-5RipsgDKftfVqMtpaXeps6; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-d51064f8d976c70e1fac92cb9a08bc3357a5a322; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-12-05; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; entity : NK-5RipsgDKftfVqMtpaXeps6; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases |
DAVAR SHIPPING CO LTD
| Id: | NK-5VwKqh9fa7BazQqG8XVxcp | | Name: | DAVAR SHIPPING CO LTD | | Type: | Company | | Description : | modifiedAt : 2017-01-18; registrationNumber : HE160987; C 160987; incorporationDate : 2005-05-19; opencorporatesUrl : https://opencorporates.com/companies/cy/HE160987; status : Διαγραμμένη; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; address : DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA; DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος; Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; name : DAVAR SHIPPING COMPANY LIMITED; DAVAR SHIPPING CO LTD; programId : US-IRAN; notes : Telephone (357)(22660766); Fax (357)(22678777); topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15124; addressEntity : id : addr-c7d11880bad40b1400b637db3457fa87414fdc5e; caption : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1097; street : Diagoras House, 7th Floor, 16 Panteli Katelari Street; country : cy; city : Nicosia; full : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; target : ; country : cy; uniqueEntityId : MVXFWJVXY9W5; createdAt : 2012-07-12; directorshipOrganization : id : NK-chnfHRkQKR92zQXfrb9Ak6; caption : Γραμματέας; schema : Directorship; referents : cy-35465cab846c19fc7f71b29704e377cbcceb29b4; cy-e5e479730cd3afa9faea4c22eee61b26045e5135; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; organization : NK-5VwKqh9fa7BazQqG8XVxcp; director : id : cy-5b0538dfca5c3dfde24d94b4603942e73518c070; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; target : 1; target : ; id : cy-1692c82a49dc0d34f7c22b7ce7cbed24fa55e0a2; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-902d324120ba9b838c3e0e60162fcaadad6e613c; caption : MIRZAZADEH KHOSROW; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MIRZAZADEH KHOSROW; target : 1; organization : NK-5VwKqh9fa7BazQqG8XVxcp; target : ; id : cy-4b673839bb66871bf825324c5d90447ab8d30f47; caption : Βοηθός Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Βοηθός Γραμματέας; director : id : cy-00a9ff29cf59b91407a36a8fcb3274cae24a2312; caption : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; target : 1; organization : NK-5VwKqh9fa7BazQqG8XVxcp; target : ; ownershipAsset : id : ofac-30680075912243c1a1622d657664bb41d3f1bcc4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; role : Owned or Controlled By; asset : NK-5VwKqh9fa7BazQqG8XVxcp; target : ; sanctions : id : ofac-4138742b2c3af9ca4ffa271bc041b9be88de6e39; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13599 (Iran); provisions : IRAN; Block; programId : US-IRAN; entity : NK-5VwKqh9fa7BazQqG8XVxcp; program : IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15124; target : ; id : usgsa-017021ad4dcc47b633eb4f52d11a5e5f807f23d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-5VwKqh9fa7BazQqG8XVxcp; summary : PII data has been masked from view; listingDate : 2012-07-12; authorityId : S4MR3R9LP; country : us; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; us_sam_exclusions; us_trade_csl |
PICOTIN HOLDINGS LIMITED
| Id: | NK-5bHEDP5w389UXQ3zSjKpF5 | | Name: | PICOTIN HOLDINGS LIMITED | | Type: | Company | | Description : | name : PICOTIN HOLDINGS LIMITED; Picotin Holdings Ltd; registrationNumber : C 429542; 429542; ΗΕ 429542; HE429542; jurisdiction : cy; modifiedAt : 2025-06-09; status : Εκκαθάριση με Διάταγμα Δικαστηρίου; Active; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; opencorporatesUrl : https://opencorporates.com/companies/cy/HE429542; address : Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus; Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος; 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; ARCH.MAKARIOU III, 224, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus; incorporationDate : 2022-03-21; 2021-12-29; leiCode : 5493006ZW6IZDFO6HK39; country : cy; permId : 5082461867; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49485; https://permid.org/1-5082461867; topics : sanction; debarment; export.control; programId : US-RUSHAR; addressEntity : id : addr-ec3c1ceb681c6b38186d5a621e36e6d1b6e472cf; caption : 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; street : 224 Archiepiskopou Makariou C' Avenue, Flat 41; full : 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; city : Limassol; postalCode : 3030; target : ; uniqueEntityId : L2Q7MZJ1MC93; createdAt : 2024-09-18; directorshipOrganization : id : NK-Ci9gxqk3zkpYXPverVJg6E; caption : Διευθυντής; schema : Directorship; referents : cy-4a0b711664e0d48df98f194965f7d59a092a4992; cy-429d6cd557f33ca81273b8011257cdd1d315fc96; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-13b478b07334dfd8dee546f187fd5335ed660504; caption : ΜΠΟΡΙΣ ΣΠΙΤΣΑ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-11-04T00:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΜΠΟΡΙΣ ΣΠΙΤΣΑ; target : 1; organization : NK-5bHEDP5w389UXQ3zSjKpF5; role : Γραμματέας; Διευθυντής; target : ; unknownLinkTo : id : ofac-3e7e2d0f2efef6312c20579742c15fa348b826ee; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : object : id : NK-nLcqZ7zFGKQhrpihxwBddN; caption : SENTIMARE ENTERPRISES LIMITED; schema : Company; referents : tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0; usgsa-s4mrtl96h; oc-companies-cy-he375229; ofac-49480; usgsa-09ae749bfcbff876d9be00b4fc25a81419f6b364; lei-549300HHYAHOL2HUSE16; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : cy; address : Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus; 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL; ARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOL; 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol; Arch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cyprus; ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος; status : Εγγεγραμμένη; Active; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; registrationNumber : 375229; C 375229; ΗΕ 375229; HE375229; incorporationDate : 2017-10-23; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375229; name : Sentimare Enterprises Ltd; SENTIMARE ENTERPRISES LIMITED; leiCode : 549300HHYAHOL2HUSE16; modifiedAt : 2023-08-28; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480; https://permid.org/1-5081166459; permId : 5081166459; topics : debarment; export.control; sanction; addressEntity : addr-8751be6b34399c2caf5d65fa9d92cc142ffcc707; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : L2CEMKFRX399; target : 1; subject : NK-5bHEDP5w389UXQ3zSjKpF5; role : Associate Of; target : ; sanctions : id : ofac-4c86fc4efb7caff75014d8c7b0438aaf6e190394; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; entity : NK-5bHEDP5w389UXQ3zSjKpF5; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 49485; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-ff1975f302ed444e5f6b7df35b48e41f0c3aee5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-06-12; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-18; authorityId : S4MRTL96N; entity : NK-5bHEDP5w389UXQ3zSjKpF5; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc |
Велес Інтернешнл Лімітед
| Id: | NK-5ojhVaStaUMxqyVZ5faa2Y | | Name: | Велес Інтернешнл Лімітед | | Type: | Company | | Description : | name : Veles International Limited; Велес Інтернешнл Лімітед; status : Εγγεγραμμένη; registrationNumber : C 165706; ΗΕ 165706; HE165706; legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; incorporationDate : 2005-09-21; address : KENNEDY, 23, GLOBE HOUSE, 5TH FLOOR, 1075 NICOSIA; Республіка Кіпр, м. Нікосія; GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS; Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus; GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος; CYPRUS; opencorporatesUrl : https://opencorporates.com/companies/cy/HE165706; jurisdiction : cy; leiCode : 213800HFBG8GID98ID84; modifiedAt : 2026-02-25; swiftBic : VEITCY21; country : cy; createdAt : 2007-09-01; programId : UA-SA1644; alias : Veles Interneshnl Limited; topics : sanction; directorshipOrganization : id : cy-0ca77e8822ed0b8f3a32ff2a820e9af84994749b; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-d36e6b08fd2a6aa35723ac2e5bbe6997d964abeb; caption : GANNA DOTSA; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : GANNA DOTSA; target : 1; organization : NK-5ojhVaStaUMxqyVZ5faa2Y; role : Διευθυντής; target : ; id : cy-3c1819119c28c07bcda89039367d0376d9d0e11c; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-7177c8156303e0b7064eabeeb35bf5826fe65d02; caption : DMITRY BUGAENKO; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : DMITRY BUGAENKO; target : 1; organization : NK-5ojhVaStaUMxqyVZ5faa2Y; role : Διευθυντής; target : ; id : cy-6093a064c956532490395addf15e5717e2242711; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-5ojhVaStaUMxqyVZ5faa2Y; director : id : cy-9e0f6567c768bc3c2d072c191bd87c277520cde8; caption : ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-11-30T14:46:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥ; target : 1; role : Γραμματέας; target : ; ownershipAsset : id : lei-213800HFBG8GID98ID84-is-directly-consolidated-by-253400GHQM8WGX9UET22; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-8zfq9Hm7UJD4PaTsP5ZNTH; caption : IC Veles Capital LLC; schema : Company; referents : usgsa-4ecc0b1d17e5d6e464aa4d8746467e24a8cf3a4a; usgsa-ebd30c68bf08eedb2f6dffebfe56e5ddd3256876; usgsa-s4mrpc30z; ofac-40780; lei-253400GHQM8WGX9UET22; ofac-pr-a3e5f5b2ded17714a5d91fc207e83813b7a24a80; usgsa-s4mrty1sh; ru-inn-7709303960; usgsa-s4mrty6pr; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T10:23:23; properties : modifiedAt : 2026-01-27; leiCode : 253400GHQM8WGX9UET22; registrationNumber : 1027700098150; incorporationDate : 2002-08-05; 2000-04-27; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : наб. Краснопресненская, д. 12, подъезд 7, 18 этаж, Москва, MOW, 123610; НАБ. КРАСНОПРЕСНЕНСКАЯ, Д. 12, ПОДЪЕЗД 7, ЭТАЖ 18, Москва, MOW, 123610; НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610; Krasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russia; Krasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia; Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610; NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, 123610; name : IC Veles Capital LLC; IK VELES Kapital OOO; Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"; kppCode : 770301001; innCode : 7709303960; ogrnCode : 1027700098150; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; https://permid.org/1-5000941834; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40780; status : Active; permId : 5000941834; website : https://veles-capital.ru/; phone : +74952581988; alias : IK Veles Kapital OOO; idNumber : YT68RV.99999.SL.643; taxNumber : 7709303960; addressEntity : addr-246f7a9638ec7384cdadd26c9b8f9ef77f31644e; topics : debarment; sanction; programId : US-RUSHAR; createdAt : 2023-03-31; uniqueEntityId : Y52QLBA4FRN5; H9UCP83ME8C6; notes : (also IC VELES CAPITAL LLC); (also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO); target : 1; asset : NK-5ojhVaStaUMxqyVZ5faa2Y; status : NULL; role : IS DIRECTLY CONSOLIDATED BY; endDate : 2021-02-05; startDate : 2014-02-11; target : ; id : lei-213800HFBG8GID98ID84-is-ultimately-consolidated-by-253400GHQM8WGX9UET22; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-5ojhVaStaUMxqyVZ5faa2Y; owner : id : NK-8zfq9Hm7UJD4PaTsP5ZNTH; caption : IC Veles Capital LLC; schema : Company; referents : usgsa-4ecc0b1d17e5d6e464aa4d8746467e24a8cf3a4a; usgsa-ebd30c68bf08eedb2f6dffebfe56e5ddd3256876; usgsa-s4mrpc30z; ofac-40780; lei-253400GHQM8WGX9UET22; ofac-pr-a3e5f5b2ded17714a5d91fc207e83813b7a24a80; usgsa-s4mrty1sh; ru-inn-7709303960; usgsa-s4mrty6pr; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T10:23:23; properties : modifiedAt : 2026-01-27; leiCode : 253400GHQM8WGX9UET22; registrationNumber : 1027700098150; incorporationDate : 2002-08-05; 2000-04-27; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : наб. Краснопресненская, д. 12, подъезд 7, 18 этаж, Москва, MOW, 123610; НАБ. КРАСНОПРЕСНЕНСКАЯ, Д. 12, ПОДЪЕЗД 7, ЭТАЖ 18, Москва, MOW, 123610; НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610; Krasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russia; Krasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russia; Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610; NAB. KRASNOPRESNENSKAYA D. 12, PODYEZD 7, FLOOR 18, TSENTR MEZHDUNARODNOI TORGOVLI-2, MOSCOW, 123610; name : IC Veles Capital LLC; IK VELES Kapital OOO; Общество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"; kppCode : 770301001; innCode : 7709303960; ogrnCode : 1027700098150; country : ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; https://permid.org/1-5000941834; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40780; status : Active; permId : 5000941834; website : https://veles-capital.ru/; phone : +74952581988; alias : IK Veles Kapital OOO; idNumber : YT68RV.99999.SL.643; taxNumber : 7709303960; addressEntity : addr-246f7a9638ec7384cdadd26c9b8f9ef77f31644e; topics : debarment; sanction; programId : US-RUSHAR; createdAt : 2023-03-31; uniqueEntityId : Y52QLBA4FRN5; H9UCP83ME8C6; notes : (also IC VELES CAPITAL LLC); (also IK VELES KAPITAL OOO, IK VELES KAPITAL OOO); target : 1; endDate : 2019-08-28; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; startDate : 2014-02-11; target : ; sanctions : id : ua-nsdc-2e518e1a36c6cd85a0b0a75190ce83233c9394be; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; startDate : 2023-04-01; endDate : 2033-04-01; duration : Десять років; country : ua; programUrl : https://drs.nsdc.gov.ua/; program : 191/2023; status : active; authority : National Security and Defense Council; programId : UA-SA1644; entity : NK-5ojhVaStaUMxqyVZ5faa2Y; authorityId : 23019112200071; target : | | Datasets: | ua_nsdc_sanctions; ext_cy_companies; iso9362_bic; ext_gleif |
Ікволчанс Процессінг Лімітед
| Id: | NK-5sbgSFu45XyXTYpkmi5tdH | | Name: | Ікволчанс Процессінг Лімітед | | Type: | Company | | Description : | address : Республіка Кіпр, м. Нікосія; Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus; Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος; registrationNumber : HE187745; ΗΕ187745; C 187745; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2006-11-28; modifiedAt : 2026-02-09; name : Ікволчанс Процессінг Лімітед; Equalchance Processing Limited; opencorporatesUrl : https://opencorporates.com/companies/cy/HE187745; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; publisher : Panama Papers; icijId : 12163340; 12099846; country : cy; sourceUrl : https://offshoreleaks.icij.org/nodes/12163340; https://offshoreleaks.icij.org/nodes/12099846; notes : The Panama Papers data is current through 2015; programId : UA-SA1644; topics : sanction; alias : Ikvolchans Protsessinh Limited; ownershipOwner : id : icijol-12099846-10210594-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-10210594; caption : GORLANE BUSINESS INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-12-22T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Active; notes : The Panama Papers data is current through 2015; incorporationDate : 2007-03-30; program : Mossack Fonseca; publisher : Panama Papers; country : hk; sourceUrl : https://offshoreleaks.icij.org/nodes/10210594; address : FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG; icijId : 10210594; name : GORLANE BUSINESS INC.; jurisdiction : vg; target : 1; role : shareholder of; startDate : 2011-12-29; 2012-12-12; publisher : Panama Papers; owner : NK-5sbgSFu45XyXTYpkmi5tdH; target : ; id : icijol-12163340-10210594-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; owner : NK-5sbgSFu45XyXTYpkmi5tdH; asset : id : icijol-10210594; caption : GORLANE BUSINESS INC.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-12-22T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Active; notes : The Panama Papers data is current through 2015; incorporationDate : 2007-03-30; program : Mossack Fonseca; publisher : Panama Papers; country : hk; sourceUrl : https://offshoreleaks.icij.org/nodes/10210594; address : FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG; icijId : 10210594; name : GORLANE BUSINESS INC.; jurisdiction : vg; target : 1; startDate : 2010-05-23; target : ; sanctions : id : ua-nsdc-dd17c202a3391ca98cce06f53ba9fe162d34ab46; caption : 275/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-5sbgSFu45XyXTYpkmi5tdH; program : 275/2023; country : ua; endDate : 2073-05-12; duration : П'ятдесят років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2752023-46741; programId : UA-SA1644; startDate : 2023-05-12; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23027512200004; status : active; target : | | Datasets: | ext_icij_offshoreleaks; ua_nsdc_sanctions; ext_cy_companies |
Almenor Holdings Limited
| Id: | NK-5u79HjnP4xXbBCgAg6G3xF | | Name: | Almenor Holdings Limited | | Type: | Company | | Description : | jurisdiction : cy; address : Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus; Республіка Кіпр, м. Лімасол; Flat 201, Αγίου Θεοφάνους, 3, Στρόβολος, 2055, Λευκωσία, Κύπρος; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2026-02-09; registrationNumber : C379400; C 379400; HE379400; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE379400; name : Альменор Холдингз Лімітед; Almenor Holdings Ltd; Almenor Holdings Limited; incorporationDate : 2018-01-30; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41496; https://permid.org/1-5085483060; permId : 5085483060; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Almenor Kholdynhz Limited; addressEntity : id : addr-46196c586470364a1424990d0f3747b3759f05ba; caption : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; street : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205; country : cy; postalCode : 3036; city : Limassol; target : ; createdAt : 2023-04-14; uniqueEntityId : ER4DYKXY1VL6; directorshipOrganization : id : NK-dmGhm2gfQgZAgKoqZjgHWM; caption : Διευθυντής; schema : Directorship; referents : cy-7dc76291e426209ad51d1f792c91c35d59c34dd3; cy-034fd163b44a9bb68243365c970e63e06dad067d; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-0966a2d93e32b15dcec5a083dd0e76dd0410f495; caption : ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-08-09T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ; target : 1; role : Γραμματέας; Διευθυντής; organization : NK-5u79HjnP4xXbBCgAg6G3xF; target : ; id : ofac-ecefa92adbc1ace0dfa24031db314c069091a0f3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-edMxLyUitD4UnxXzb6g7HL; caption : GULNOZ ZUNNUROVNA ISMAILOVA; schema : Person; referents : usgsa-s4mrph4p8; usgsa-cdf867e5323514fce09c7c895fa72c40a9473408; usgsa-3a235b8365499e747f151d84ec2ce2755f2e510b; ofac-41859; ua-nsdc-26289-kocarova-gulnoz-zunnurivna; usgsa-s4mrty741; ru-inn-770470735092; ofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3; usgsa-s4mrty26s; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Kocharova; Ismailova; КОЧАРОВА; firstName : GULNOZ ZUNNUROVNA; Gulnoz; ГУЛЬНОЗ; country : ru; ch; cy; fatherName : ЗУННУРОВНА; name : Ismailova Gulnoz; KOCHAROVA, Gulnoz Zunnurovna; Ісмаїлова Гульноз Зуннурівна; Кочарова Гульноз Зуннуровна; Исмаилова Гульноз Зуннуровна; Kocharova Gulnoz; Gulnoz Zunnurovna Kocharova; ГУЛЬНОЗ ЗУННУРОВНА КОЧАРОВА; GULNOZ ZUNNUROVNA ISMAILOVA; Кочарова Гульноз Зуннурівна; innCode : 770470735092; nationality : ru; cy; uz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41859; https://home.treasury.gov/news/press-releases/jy1402; topics : debarment; sanction; citizenship : ru; uz; programId : US-RUSHAR; UA-SA1644; birthDate : 1982-10-04; alias : Gulnoz Zunnurovna Ismailova; Kocharova Hulnoz Zunnurivna; birthPlace : Tashkent, Uzbekistan; gender : female; passportNumber : K00224544; middleName : Zunnurovna; uniqueEntityId : ET97MD8JNKB1; J95VZLTMAQK7; createdAt : 2023-04-14; notes : (also GULNOZ ZUNNUROVNA KOCHAROVA); (also GULNOZ ZUNNUROVNA ISMAILOVA, GULNOZ ZUNNUROVNA ISMAILOVA); target : 1; organization : NK-5u79HjnP4xXbBCgAg6G3xF; role : Leader or official of; target : ; sanctions : id : ofac-ee845126e03056a78ffc2e103eb8fd35797de2a5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 41496; entity : NK-5u79HjnP4xXbBCgAg6G3xF; target : ; id : ua-nsdc-cf8ee4b95894d9b860fbf0ce548cc7f6312d6c42; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 772/2023; status : active; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-11-23; programId : UA-SA1644; authorityId : 23077212200007; country : ua; startDate : 2023-11-23; entity : NK-5u79HjnP4xXbBCgAg6G3xF; target : ; id : usgsa-890409f7e8c96e8299e333e604844f372c8c1554; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-04-14; authority : TREAS-OFAC; entity : NK-5u79HjnP4xXbBCgAg6G3xF; startDate : 2023-04-12; provisions : Prohibition/Restriction; authorityId : S4MRPH4N9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; ownershipAsset : id : ofac-f0b54d7e5f65e6be1b4e8935bd4904dd02f6f708; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-Q4PLzPQvQ9GXp8fvizK9G2; caption : The Sister Trust; schema : Company; referents : ofac-pr-421567183daa818b76dbfb09165f56b8baa52cb0; usgsa-54db28ccef018ef8fb2e8313407e1d1d4c67b319; ofac-41493; permid-5096907261; usgsa-s4mrph4n6; ofac-pr-9b7bdadd0769bdc0b95a77a73a91441c4ead4221; ua-nsdc-26399-ze-sister-trast; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : bm; ch; name : The Sister Trust; Зе Сістер Траст; Sister Trust; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5096907261; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493; permId : 5096907261; address : Bermuda; Швейцарія; status : Active; jurisdiction : ch; taxNumber : DBF5PV.00765.SF.756; alias : Ze Sister Trast; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; incorporationDate : 2016-07-26; idNumber : DBF5PV.00765.SF.756; createdAt : 2023-04-14; uniqueEntityId : EQWKLC6SNL31; target : 1; asset : NK-5u79HjnP4xXbBCgAg6G3xF; target : ; documentedBy : id : ofac-pr-c3899300ded89a53dd01af4f8253806686bbb588; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; entity : NK-5u79HjnP4xXbBCgAg6G3xF; date : 2023-04-12; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Centuronic Ltd
| Id: | NK-5zWfLjEFtEuZyhYXJPumE2 | | Name: | Centuronic Ltd | | Type: | Company | | Description : | name : Centuronic Ltd; Centuronic ltd; registrationNumber : 382931; C 382931; HE382931; address : ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos; ABC BUSINESS CENTRE, FLAT NO: FLAT 15, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS; ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, PAPHOS, 8010, Cyprus; ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος; Charalampou Moyskou, 20, ABC BUSINESS CENTRE, Orofos 1, Diam/Grafeio 105, PAPHOS, 8010, Cyprus; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE382931; incorporationDate : 2018-03-23; 2018-04-23; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48387; https://permid.org/1-5087180578; https://home.treasury.gov/news/press-releases/jy2251; permId : 5087180578; topics : debarment; sanction; programId : US-BRUS; addressEntity : id : addr-04a9b57ab94a469407914031c7bd4749b7e64cad; caption : ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; street : ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20; city : Paphos; postalCode : 8010; full : ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos; target : ; uniqueEntityId : H9UJTP8NBK41; createdAt : 2024-09-18; directorshipOrganization : id : cy-6963c5a24a1cae19a37d8753b2c91963c56efdc0; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-5961c6e68c07846ca6ebb2672e8e67b69354e496; caption : TATYANA PROTOPOVICH; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-04-22T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : TATYANA PROTOPOVICH; target : 1; role : Διευθυντής; organization : NK-5zWfLjEFtEuZyhYXJPumE2; target : ; id : cy-b08a4f42a6be55c7c1ebb1600209effa50533e45; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; director : id : cy-88bd49df4431be0b0b3061d970bab1e161c08fea; caption : RAYYA SAMER; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-04-22T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : RAYYA SAMER; target : 1; organization : NK-5zWfLjEFtEuZyhYXJPumE2; target : ; id : ofac-fd0f4796cb0a19fbe7659f618c55a50b5e11fd63; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : director : id : NK-cy4gkwDwfoQTsvcjgChnSr; caption : TAYUANA PROTOPOVICH; schema : Person; referents : usgsa-a03aa6c33986cab8a0890d5c1117c5eb22038f27; ofac-pr-1c44d8fc3ca81a479f68b0228a7a14fb74e6ab25; usgsa-4ad8c05399b72c24ccd16849b3e4d2fc08a1a86c; usgsa-s4mrtl4vy; ofac-48385; usgsa-s4mrtxsjj; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Tayuana; Tatyana; name : PROTOPOVICH, Tatyana; TAYUANA PROTOPOVICH; Tatyana PROTOPOVICH; lastName : PROTOPOVICH; Protopovich; country : by; addressEntity : addr-ad9e9180d686b52bd9aef52d9faadb857cc410e7; nationality : by; address : 22089 Minsk, Praspiekt Dziarzynsakaha, 82, Flat 227; 22089 MINSK; topics : debarment; sanction; alias : Tayuana Protopovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48385; birthDate : 1996-03-24; programId : US-BRUS; passportNumber : MP4133985; gender : female; idNumber : 4240396A013PB6; uniqueEntityId : DH8GGH8PAAS6; H9PGGC2KU515; createdAt : 2024-09-18; notes : (also TATYANA PROTOPOVICH); (also TAYUANA PROTOPOVICH); target : 1; role : Leader or official of; organization : NK-5zWfLjEFtEuZyhYXJPumE2; target : ; ownershipAsset : id : ofac-5c6e7588e7fcb4a3a581408f3f489aac32f35a86; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : owner : id : NK-UaznisgawBWomc8JgFFRcy; caption : Samer Rayya; schema : Person; referents : ofac-48382; us-fbi-samer-rayya; cy-a32a8a30e16485ad135a625f950f530fcd2190ac; usgsa-s4mrtl4vv; usgsa-8ee45694a06b5ca32693127063e5e422c61e5a1e; usgsa-d5fee4535ef0da6d9e6ea98984a407f3c0a33d6d; usgsa-s4mrtxsjk; ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : SAMER SAMIR RAYYA; RAYYA SAMER SAMIR; Samer Rayya; RAYYA, Samer; country : lb; sourceUrl : https://www.fbi.gov/wanted/counterintelligence/samer-rayya; https://home.treasury.gov/news/press-releases/jy2251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48382; notes : (also SAMER SAMIR RAYYA); NCIC: W325641433; Samer Rayya is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.; Rayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.; (also SAMER RAYYA); Languages: Arabic, English, Russian; hairColor : Black or Brown; topics : crime; debarment; wanted; sanction; alias : Samir Rayya; Samer Samir Rayya; Maher Samer Abu Hussein; eyeColor : Brown; ethnicity : White; gender : male; birthDate : 1979-08-15; 1979-08-10; programId : US-BRUS; address : BEIRUT; Maroun al Nakkash, Beirut; passportNumber : PR0157356; lastName : Rayya; middleName : Samir; firstName : Samer; SAMER SAMIR; addressEntity : addr-af23413c5a04befe0f88879a94fadadd67fe923a; nationality : lb; uniqueEntityId : DHGYC1L3GVN9; H9ASAABDBEP8; createdAt : 2024-09-18; target : 1; role : Owned or Controlled By; asset : NK-5zWfLjEFtEuZyhYXJPumE2; target : ; sanctions : id : ofac-d90bd0c9bd1d10da491d6f1d610d8ec22f90de67; caption : BELARUS-EO14038; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; BELARUS-EO14038; entity : NK-5zWfLjEFtEuZyhYXJPumE2; reason : Executive Order 14038 (Belarus); authorityId : 48387; programId : US-BRUS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : BELARUS-EO14038; target : ; id : usgsa-7ffb4ba407da0f5ba7f1f2deb71655d5167d52e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : provisions : Prohibition/Restriction; authorityId : S4MRTL4W0; listingDate : 2024-09-18; entity : NK-5zWfLjEFtEuZyhYXJPumE2; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-04-15; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-deb6de32835b216e7f2a01cdb8a5d9d4c76a00e8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2024-04-15; document : id : ofac-pr-f0ecbcc9d47b70c12ad45a6b32a2aad2dcc138ed; caption : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; publishedAt : 2024-04-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2251; target : ; entity : NK-5zWfLjEFtEuZyhYXJPumE2; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Felix Bitzios
| Id: | NK-6fZBDZvGc5uGwQXj2gA2mJ | | Name: | Felix Bitzios | | Type: | Person | | Description : | name : BITZIOS, Felix; Felix Bitzios; firstName : Felix; birthDate : 1974-05-01; address : Valaoritou 9, 15237 Filothei; Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom; 15237 FILOTHEI; nationality : gr; lastName : Bitzios; country : gr; cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50536; https://home.treasury.gov/news/press-releases/jy2581; addressEntity : id : addr-88bf93073d7ca59e616849c13fbe3887b31cf73d; caption : Valaoritou 9, 15237 Filothei; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 15237; street : Valaoritou 9; country : gr; full : Valaoritou 9, 15237 Filothei; state : Attica; city : Filothei; target : ; idNumber : AA026331; passportNumber : AT1170869; birthPlace : Athens, Greece; programId : US-CYB; gender : male; topics : debarment; sanction; createdAt : 2024-09-19; uniqueEntityId : QAP5WMNNY7A4; ownershipOwner : id : gb-coh-3304cafde713611cffdfc354c4440392f54ddcd9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-11497563; caption : 11497563; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 11497563; target : 1; owner : NK-6fZBDZvGc5uGwQXj2gA2mJ; recordId : ajAU8Mm4XH1OrAvVLhOkJFYgIsQ; role : Significant influence or control; startDate : 2018-08-02; target : ; sanctions : id : ofac-2a71560c416e5b5cba1780120049301691ee5f53; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CYBER2; reason : Executive Order 13694 (Cyber); programId : US-CYB; provisions : CYBER2; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-6fZBDZvGc5uGwQXj2gA2mJ; authority : Office of Foreign Assets Control; authorityId : 50536; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8a993eafca80325c325ee9c07fd47588199870f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2024-09-19; authority : TREAS-OFAC; program : Reciprocal; entity : NK-6fZBDZvGc5uGwQXj2gA2mJ; summary : PII data has been masked from view; startDate : 2024-09-16; authorityId : S4MRTLNBX; target : ; identification : id : ofac-557e67b2891f779a8dd92a9bec688ac1245b6bd3; caption : AT1170869; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-16T16:10:01; properties : number : AT1170869; country : gr; holder : NK-6fZBDZvGc5uGwQXj2gA2mJ; type : Passport; target : ; id : ofac-7e29c9743a3b26e90cd71095c2b1606e8f37dcc0; caption : AA026331; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-16T16:10:01; properties : number : AA026331; type : National ID No.; country : gr; holder : NK-6fZBDZvGc5uGwQXj2gA2mJ; target : ; documentedBy : id : ofac-pr-0bb2524aaae35959e148fdb85a7be16b947dba22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-6fZBDZvGc5uGwQXj2gA2mJ; date : 2024-09-16; document : id : ofac-pr-208c87330713aaaf0bf66652d576b1d992fe10f3; caption : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2581; title : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-09-16; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
RUSSIAN TITANIUM RESOURCES LIMITED
| Id: | NK-6sFHEkZaEumXJDYVnoq42s | | Name: | RUSSIAN TITANIUM RESOURCES LIMITED | | Type: | Company | | Description : | incorporationDate : 2010-04-07; name : Russian Titanium Resources Ltd; RUSSIAN TITANIUM RESOURCES LIMITED; legalForm : Εταιρεία - Ιδιωτική; registrationNumber : HE265198; HE 265198; C 265198; address : 80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIA; Arch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cyprus; Cyprus; 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; PANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπρος; opencorporatesUrl : https://opencorporates.com/companies/cy/HE265198; jurisdiction : cy; modifiedAt : 2024-10-18; status : Διαγραμμένη; Active; sourceUrl : https://permid.org/1-5086847368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46020; permId : 5086847368; country : cy; programId : US-RUSHAR; addressEntity : id : addr-f7a4edf4661a3bf7a1f97d7e37945274b8362192; caption : 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; full : 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia; postalCode : 1077; city : Nicosia; street : 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500; target : ; topics : debarment; sanction; uniqueEntityId : VCRVV9WZUMG7; createdAt : 2025-02-13; directorshipOrganization : id : cy-7beaef4dac5bc07fcbb83ebb78b6c3772dd776e5; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-6sFHEkZaEumXJDYVnoq42s; director : id : cy-12f5603433cb773d9f74ef88b3a805085bd52ff7; caption : ALEXEY NOVIKOV; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ALEXEY NOVIKOV; target : 1; role : Διευθυντής; target : ; id : cy-b0a3d36bd661ca1546cdcca622e6f9e30d21821e; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-e8ba3e562c28885682b3650b31283a6ead72a515; caption : ANATOLY TKACHUK; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ANATOLY TKACHUK; target : 1; organization : NK-6sFHEkZaEumXJDYVnoq42s; role : Διευθυντής; target : ; ownershipAsset : id : ofac-2f4225e78d1a6e0f234a0920762307549ca27633; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : role : Owned or Controlled By; asset : NK-6sFHEkZaEumXJDYVnoq42s; owner : id : NK-kxazpYveiwvxt6KgrP32dd; caption : ALEKSEI ALEKSEEVICH NOVIKOV; schema : Person; referents : ua-nsdc-32029-novikov-oleksij-oleksijovic; ua-nsdc-32074-novikov-oleksij-oleksijovic; ru-inn-773118473723; usgsa-s4mrvqqn8; usgsa-7536eb561087a01c07786f3c071e90da69e5d48f; usgsa-s4mrvqj4m; ofac-46002; usgsa-s4mrvqgrd; usgsa-d2b46427bebb3012d5bf84232628f3e7797439e2; usgsa-s4mrvqpc8; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ALEKSEI ALEKSEEVICH NOVIKOV; NOVIKOV, Alexey Alexeyevich; Novikov Aleksei; Новиков Олексій Олексійович; Alexey Alexeyevich NOVIKOV; Новіков Олексій Олексійович; Алексей Алексеевич Новиков; Новиков Алексей Алексеевич; innCode : 773118473723; lastName : Novikov; NOVIKOV; Новиков; firstName : ALEKSEI ALEKSEEVICH; Alexey; ALEXEY ALEXEYEVICH; Алексей; Aleksei; fatherName : Алексеевич; АЛЕКСЕЕВИЧ; country : ru; birthDate : 1972-12-14; alias : Aleksei Alekseevich Novikov; Novykov Oleksii Oleksiiovych; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; citizenship : ru; addressEntity : addr-1020bffd6589c1746168e9a70e23fa9111fd4053; address : MOSCOW, 121615; 18 Rublevskoye Shosse 1-221, Moscow, 121615; taxNumber : 773118473723; nationality : ru; passportNumber : FMS 77777; birthPlace : Gorkiy, Russia; middleName : Алексеевич; Alexeyevich; Alekseevich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002; gender : male; createdAt : 2025-02-13; notes : (also ALEKSEI ALEKSEEVICH NOVIKOV, ALEKSEI ALEKSEEVICH NOVIKOV); (also ALEXEY ALEXEYEVICH NOVIKOV); uniqueEntityId : M8DLBFBM4UB3; RY35B5DRGD13; target : 1; target : ; id : ofac-de3f8f9af3dd14df546721ff96d1cb8126fffdb2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : asset : NK-6sFHEkZaEumXJDYVnoq42s; role : Owned or Controlled By; owner : id : NK-cueZjgatRFKHtHPueR2kcV; caption : ANATOLI NIKOLAEVICH TKACHUK; schema : Person; referents : usgsa-s4mrvqqn1; ua-nsdc-32084-tkacuk-anatolij-mikolajovic; ua-nsdc-32039-tkacuk-anatolij-mikolajovic; usgsa-s4mrvqj4h; usgsa-c1b43586f96ba61302cbbcccb90fcf9d9664b2ec; usgsa-2c6fbdeef47258f03b5ded68a1ed3c79f723ef2a; ru-inn-773117597363; usgsa-s4mrvqgr8; ofac-45997; usgsa-s4mrvqpc1; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : TKACHUK; Tkachuk; Ткачук; firstName : ANATOLIY NIKOLAEVICH; ANATOLI NIKOLAEVICH; Anatoliy; Anatoli; Анатолий; fatherName : НИКОЛАЕВИЧ; country : ru; name : Анатолий Николаевич Ткачук; Ткачук Анатолій Миколайович; Tkachuk Anatolii; Ткачук Анатолий Николаевич; Anatoliy Nikolaevich TKACHUK; ANATOLI NIKOLAEVICH TKACHUK; TKACHUK, Anatoliy Nikolaevich; innCode : 773117597363; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; citizenship : ru; birthDate : 1950-10-08; alias : Tkachuk Anatolii Mykolaiovych; Anatoli Nikolaevich Tkachuk; taxNumber : 773117597363; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45997; gender : male; nationality : ru; middleName : Nikolaevich; Николаевич; birthPlace : Vladivostok, Russia; createdAt : 2025-02-13; uniqueEntityId : RXPAXFQFPN11; M7JHNCAG37U6; notes : (also ANATOLI NIKOLAEVICH TKACHUK, ANATOLI NIKOLAEVICH TKACHUK); (also ANATOLIY NIKOLAEVICH TKACHUK); target : 1; target : ; sanctions : id : ofac-8f04558f99ccc24f73c4af366cfe02ae08b0d01f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46020; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; country : us; reason : Executive Order 14024 (Russia); entity : NK-6sFHEkZaEumXJDYVnoq42s; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-839aa424a2e7a197d70a39b1e5c0df12ef373aa9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6sFHEkZaEumXJDYVnoq42s; program : Reciprocal; startDate : 2023-11-02; authorityId : S4MRVQJ52; target : ; id : usgsa-ef15c88c2d83d84ca9a24f72f79164601b22b514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-02; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-13; entity : NK-6sFHEkZaEumXJDYVnoq42s; program : Reciprocal; authorityId : S4MRVQGRV; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Klaret Aviation Limited
| Id: | NK-6wdUHvvEZ6Ca5iqwjgxKAH | | Name: | Klaret Aviation Limited | | Type: | Company | | Description : | status : Στάληκε επιστολή Υπενθύμισης; Active; country : ky; cy; address : LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7); Cyprus; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол; 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; registrationNumber : ΑΕ3170; O 3170; O3170; AE3170; incorporationDate : 2018-02-01; legalForm : Αλλοδαπή Εταιρεία; opencorporatesUrl : https://opencorporates.com/companies/cy/AE3170; name : Klaret Aviation Ltd; Кларет Евіейшн Лімітед; Klaret Aviation Limited; sourceUrl : https://permid.org/1-5085483079; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497; permId : 5085483079; jurisdiction : cy; topics : debarment; sanction; alias : Klaret Evieishn Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-4088e06dad94be6c3bec68d57d29feef06dff0c6; caption : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205; city : Limassol; postalCode : 3036; full : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; country : cy; target : ; id : addr-3310d614dfd7fc19dc2d92cf08af52fe48448e76; caption : 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : KY1-9006; street : 720 West Bay Road, P.O. Box 601, Buckingham Square; full : 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; country : ky; city : Grand Cayman; target : ; createdAt : 2023-04-14; uniqueEntityId : ERFFZ1ASG7U4; directorshipOrganization : id : cy-0d13e98d4139bc36e121b16c0919644d668fb8aa; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-6wdUHvvEZ6Ca5iqwjgxKAH; role : Διευθυντής; director : id : cy-0885464df317ebc0bb71ac3b68c269de299bb0b9; caption : ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ; target : 1; target : ; id : cy-175e1410362e30a034e1c52cb244f0c5c9d73402; caption : Εξουσιοδοτημένο Πρόσωπο; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Εξουσιοδοτημένο Πρόσωπο; director : id : cy-84e4e8602f4752dc1d97849b898b272ea5339c76; caption : ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ; target : 1; organization : NK-6wdUHvvEZ6Ca5iqwjgxKAH; target : ; id : cy-f6f51cc2731790d475de0f36b82beb2fa6cfd9aa; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-93eb07961ed224b602772a977700ad050b3f56ed; caption : EMERALD DIRECTORS LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EMERALD DIRECTORS LIMITED; target : 1; organization : NK-6wdUHvvEZ6Ca5iqwjgxKAH; role : Διευθυντής; target : ; ownershipAsset : id : ofac-e745130d6130c26e52d308d1af1913a723af33a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-6wdUHvvEZ6Ca5iqwjgxKAH; role : Owned or Controlled By; owner : id : NK-Q4PLzPQvQ9GXp8fvizK9G2; caption : The Sister Trust; schema : Company; referents : ofac-pr-421567183daa818b76dbfb09165f56b8baa52cb0; usgsa-54db28ccef018ef8fb2e8313407e1d1d4c67b319; ofac-41493; permid-5096907261; usgsa-s4mrph4n6; ofac-pr-9b7bdadd0769bdc0b95a77a73a91441c4ead4221; ua-nsdc-26399-ze-sister-trast; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : bm; ch; name : The Sister Trust; Зе Сістер Траст; Sister Trust; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5096907261; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493; permId : 5096907261; address : Bermuda; Швейцарія; status : Active; jurisdiction : ch; taxNumber : DBF5PV.00765.SF.756; alias : Ze Sister Trast; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; incorporationDate : 2016-07-26; idNumber : DBF5PV.00765.SF.756; createdAt : 2023-04-14; uniqueEntityId : EQWKLC6SNL31; target : 1; target : ; sanctions : id : ofac-f9b009d90328bac9ce93ddce84b60a7df482811e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; authorityId : 41497; programId : US-RUSHAR; entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; target : ; id : ua-nsdc-78baec9e89c35933b826e11bc04618d747f17e94; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 23077212200030; duration : Десять років; country : ua; endDate : 2033-11-23; programUrl : https://drs.nsdc.gov.ua/; startDate : 2023-11-23; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; status : active; programId : UA-SA1644; program : 772/2023; target : ; id : usgsa-d06809abd761957dae1a5d9da11f47fc84c7014f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRPH4NB; listingDate : 2023-04-14; startDate : 2023-04-12; entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-e6127f4df1f6086115e42f9fb508d133d5b9e084; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-6wdUHvvEZ6Ca5iqwjgxKAH; date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Huriya Private Cyprus LTD
| Id: | NK-79J8UifcEwDti8eFdUvN5B | | Name: | Huriya Private Cyprus LTD | | Type: | Company | | Description : | name : HURIYA PRIVATE (CYPRUS) LTD; Huriya Private Cyprus LTD; Huriya Private Cyprus Ltd; jurisdiction : cy; address : 157 Athalassas, 2015 Strovolos; Athalassas, 157, NICOSIA, 2015, Cyprus; 157 ATHALASSAS, 2015 STROVOLOS; BUILDING 7, Floor 4, Νίκου Κρανιδιώτη, 7, 2411, Λευκωσία, Κύπρος; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE418778; incorporationDate : 2021-02-26; status : Στάληκε επιστολή Υπενθύμισης; Active; legalForm : Private Company; Εταιρεία - Ιδιωτική; registrationNumber : HE418778; C 418778; C418778; sourceUrl : https://permid.org/1-5086553284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43086; permId : 5086553284; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : id : addr-294082df1d02b49100f952936f3b1e2df73dee4c; caption : 157 Athalassas, 2015 Strovolos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Strovolos; country : cy; street : 157 Athalassas; postalCode : 2015; full : 157 Athalassas, 2015 Strovolos; target : ; country : cy; uniqueEntityId : FWSFVCFNKB44; createdAt : 2023-08-17; directorshipOrganization : id : cy-999f52ee2ca66fdbbbb572021a6739d0b8a48439; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-7669a52a96afd68cecd53f88a9dd301131646ae4; caption : JOHN HANAFIN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : JOHN HANAFIN; target : 1; organization : NK-79J8UifcEwDti8eFdUvN5B; role : Διευθυντής; target : ; ownershipAsset : id : ofac-5e485cd8a18c8b52a06bd976ddcc5293f7f3e942; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Owned or Controlled By; asset : NK-79J8UifcEwDti8eFdUvN5B; owner : id : NK-J8jgkCHwfHRENRciqufrY6; caption : John Desmond Hanafin; schema : Person; referents : usgsa-s4mrqm59l; usgsa-a92d978eadb64b360e4132fc57b9f69c31ba5cb4; ofac-43085; gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-12T18:27:18; properties : title : Mr; middleName : Desmond; nationality : ie; name : Mr John Desmond Hanafin; HANAFIN, John Desmond; John Desmond Hanafin; firstName : John; JOHN DESMOND; birthDate : 1974-07-10; country : ae; ie; gb; lastName : Hanafin; address : 67 Floathaven Close, London SE28 8SN, England; passportNumber : LT8338945; topics : debarment; sanction; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085; programId : US-RUSHAR; createdAt : 2023-08-17; uniqueEntityId : FWQ7MTM1QK64; target : 1; target : ; sanctions : id : ofac-e7dbd6f0eafb8390c06fad9f236f8e2344156901; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; entity : NK-79J8UifcEwDti8eFdUvN5B; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); authorityId : 43086; country : us; program : RUSSIA-EO14024; target : ; id : usgsa-086039e09541387533a71fbf09dd039475a99e81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-05-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRQM59M; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-79J8UifcEwDti8eFdUvN5B; listingDate : 2023-08-17; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Bulat Akhatovich Yanborisov
| Id: | NK-7J3KMJ6zs3jN5ck6uJnKgJ | | Name: | Bulat Akhatovich Yanborisov | | Type: | Person | | Description : | lastName : ЯНБОРИСОВ; ЯНБОИСОВ; Yanborisov; fatherName : АХАТОВИЧ; name : ЯНБОРИСОВ Булат Ахатович; YANBORISOV, Bulat Akhatovich; Bulat Akhatovich Yanborisov; БУЛАТ АХАТОВИЧ ЯНБОИСОВ; БУЛАТ АХАТОВИЧ ЯНБОРИСОВ; YANBORISOV Bulat Akhatovich; firstName : БУЛАТ; Bulat; BULAT AKHATOVICH; innCode : 770900918710; country : ru; cy; fr; bg; address : 51 Rue de Prony Paris France; 51 Rue de Prony, Paris; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus; Sozopol; SOZOPOL; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; Sozopol Bulgaria; topics : poi; sanction; debarment; export.control; sourceUrl : https://war-sanctions.gur.gov.ua/sport/persons/28790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49531; citizenship : ru; cy; taxNumber : 770900918710; birthDate : 1970-01-01; 1970-01-03; position : Founder and head of the "Silkway Rally" Motorsport Support and Development Association; former adviser at the State Development Corporation "VEB.rf"; programId : US-RUSHAR; UA-WS-ATHLETES; nationality : ru; cy; birthPlace : Penza, Russia; addressEntity : id : addr-3ddf5fd7d6f4758c707674a446cdb270f9505d55; caption : Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limassol; full : Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; postalCode : 4046; country : cy; street : Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias; target : ; id : addr-313ea637cf6e5b7c938c01eb471de2e64c968464; caption : 51 Rue de Prony, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : fr; full : 51 Rue de Prony, Paris; city : Paris; street : 51 Rue de Prony; target : ; id : addr-5bf5b5658121b13e97a960ace04cfd4a3adf6f5a; caption : Sozopol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; city : Sozopol; full : Sozopol; target : ; gender : male; passportNumber : K00427312; middleName : Akhatovich; createdAt : 2024-09-18; uniqueEntityId : L5VEGK8GCR85; identification : id : ofac-10e96ca11bc3a29cdb6f2dcd8c819618061e9ea4; caption : K00427312; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; holder : NK-7J3KMJ6zs3jN5ck6uJnKgJ; number : K00427312; type : Passport; endDate : 2028-11-19; target : ; sanctions : id : ofac-d01cac363e08bf44314fdbb127baf1dcfe513075; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49531; entity : NK-7J3KMJ6zs3jN5ck6uJnKgJ; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-ws-9761fb075671f30e2cd11bd18782239f8143d4bf; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-23T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-23T05:41:01; properties : country : ua; sourceUrl : https://theins.ru/politika/189327; https://war-sanctions.gur.gov.ua/en; https://companium.ru/id/1107799025696-associaciya-silkvey-ralli; https://www.youtube.com/watch?v=_fazjXOm3Os; https://echofm.online/statya-dnya/the-insider-razgadka-gavanskogo-sindroma-kak-gru-kalechit-amerikanskih-diplomatov-sekretnym-oruzhiem; http://redstar.ru/wp-content/uploads/2020/05/055-25-05-2020.pdf; https://theins.ru/politika/261148; https://companium.ru/people/inn/770900918710-yanborisov-bulat-ahatovich; programUrl : https://war-sanctions.gur.gov.ua/sport/persons/28790; entity : NK-7J3KMJ6zs3jN5ck6uJnKgJ; authority : ГУР МО України; programId : UA-WS-ATHLETES; reason : He is the manager and owner of Silkway Rally, an international rally-raid project that uses the GRU leadership as an infrastructure for its residents and to establish political contacts.
Internal documents of Silkway Rally present the company as a "universal platform for people's diplomacy" based on the idea of "soft power of russia" aimed at its rapprochement with China, Iran, Qatar, Afghanistan, Syria, Turkmenistan and Tajikistan. in the region by acting as a mediator between Qatar, Iran, and Turkey; influencing Saudi Arabia; influencing Turkey on all issues of interest to russia, including Azerbaijan, Armenia, Crimea, and Syria; and providing Taliban proposals (a roadmap to international legitimacy) in exchange for recognizing Crimea as russian territory.
In addition, the rallies are supposed to promote the Siberian Power 2 project of cooperation between Gazprom and China's CNPC to supply russian gas to the PRC.
The Silkway Rally Association is the organizer of the transnational joint project between russia and the PRC, which is held annually on the basis of the russian Government Order No. 599-r dated April 08, 2011. Within the framework of the project, the interaction of executive authorities of all levels of the participating countries is practiced, national management is developed, which allows using the acquired experience and well-functioning communication system to organize large-scale political, economic and humanitarian projects at the interstate level.
In 2021, Yanborisov reported to russian Defense Minister Shoigu on military objectives: the possibility of creating new military and political alliances; increasing russia's military presence in Central Asia and the East in order to "prevent destabilization of the region"; arms control in Central Asia and the East; and the possibility of introducing the products of the russian military-industrial complex to new markets, with which negotiations were held to support the Silkway platform. In particular, the PRC, Turkey and the UAE were discussed.
Bulat Yanborisov carried out the assignment as an agent in the service of the Kremlin, was in constant contact with the officers of the 29155, received an award personally from GRU General Vladimir Alekseev.
Yanborisov was also involved in GRU special operations to apply pulse signals in the radio frequency range on the physical and psychological state of a number of foreign diplomats and intelligence officers - the so-called "Havana syndrome." GRU officers have used the Silkway Rally as a cover for tipping agents, transporting cargo and legalizing work abroad since 2016, and continued to use the rally as a way to enter the PRC since 2017.
Resides in Paris. Owns real estate in Cyprus, a house in Sozopol, Bulgaria, and an apartment in Paris, France.
Given Yanborisov's constant contacts with the GRU, his real estate abroad - an apartment in Paris and a mansion in Sozopol - can be used by the GRU as safe houses. And it is the Silkway Rally that is the occasion for its residents to travel to Central Asia and China.
In 2024, the rally was held along the international route Tomsk (russia) - Ulan Bator (Mongolia).; target : ; id : usgsa-14d6e22cded2f6c1e222dd1e87ab0dd2bfbbf0eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : program : Reciprocal; listingDate : 2024-09-18; entity : NK-7J3KMJ6zs3jN5ck6uJnKgJ; country : us; authorityId : S4MRTL97X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-06-12; authority : TREAS-OFAC; target : ; ownershipOwner : id : ru-10e19e9b6995f89f1b0f6b88be9ec78077a847c8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; startDate : 2005-05-24; percentage : 50; asset : id : ru-inn-1650064282; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОМАРКЕТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; address : ПР-КТ ХАСАНА ТУФАНА Д.14, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423810; kppCode : 165001001; innCode : 1650064282; jurisdiction : ru; incorporationDate : 2002-10-02; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОМАРКЕТ"; ogrnCode : 1021602016468; target : 1; sharesCount : 5000; target : ; id : ru-26f1d2a0e32a49b222e46031f60be95b2f2d9999; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : percentage : 33; endDate : 2016-07-11; asset : id : ru-inn-7729634625; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗЕЛЕВС-КОНТЕНТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : dissolutionDate : 2016-07-11; kppCode : 772901001; incorporationDate : 2009-06-25; ogrnCode : 1097746371777; legalForm : Общества с ограниченной ответственностью; innCode : 7729634625; address : УЛ. ПУДОВКИНА Д.6 К.1, Г.МОСКВА, 119285; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗЕЛЕВС-КОНТЕНТ"; jurisdiction : ru; target : ; sharesCount : 3960; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; startDate : 2009-06-25; target : ; id : ru-8134d821e9910802ea11d11031a5270277c1d238; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : startDate : 2007-06-09; asset : id : ru-inn-1650024314; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕ-ТОРГОВАЯ ФИРМА "АПРЕЛЬ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : ogrnCode : 1071650013126; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕ-ТОРГОВАЯ ФИРМА "АПРЕЛЬ"; address : Б-Р ЭНТУЗИАСТОВ Д.6, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423810; dissolutionDate : 2007-06-09; innCode : 1650024314; kppCode : 165001010; incorporationDate : 2007-06-09; target : ; endDate : 2007-06-09; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; sharesCount : 0.5; target : ; id : ru-82fed3dbb53b96ad82daae7c15e6e646f8cd4ff2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : percentage : 50; asset : id : ru-inn-9710046609; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; jurisdiction : ru; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; legalForm : Общества с ограниченной ответственностью; kppCode : 771001001; innCode : 9710046609; incorporationDate : 2018-01-10; ogrnCode : 1187746007261; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР"; target : 1; startDate : 2018-01-10; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; sharesCount : 5000; target : ; id : ru-c27f41517801fab5a04b886231f94d1b755911ce; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : endDate : 2022-11-17; asset : id : ru-inn-9721036338; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКЦИЯ СИЛКВЕЙ РАЛЛИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 771001001; incorporationDate : 2017-01-16; innCode : 9721036338; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКЦИЯ СИЛКВЕЙ РАЛЛИ"; ogrnCode : 1177746025930; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; target : ; sharesCount : 1000; startDate : 2020-05-21; percentage : 10; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; target : ; id : ru-cc507484986424afc27e741eae34a408268f4b68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : sharesCount : 10000; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; asset : id : ru-inn-1650116011; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУКА ПОМОЩИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : jurisdiction : ru; kppCode : 575101001; incorporationDate : 2004-04-09; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1041616013449; dissolutionDate : 2011-03-02; address : ПЛ. МИРА Д.4, Г. ОРЕЛ, ОРЛОВСКАЯ ОБЛАСТЬ, 302030; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУКА ПОМОЩИ"; innCode : 1650116011; target : ; startDate : 2004-04-09; endDate : 2011-03-02; target : ; id : ru-dd52f40a600fabbc4f3f86e79d13da5589d819f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : sharesCount : 20000; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; asset : id : ru-inn-7706425181; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИПСО"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; address : ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557; ПЕР. ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 7706425181; kppCode : 770301001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИПСО"; incorporationDate : 2015-08-18; ogrnCode : 1157746759400; target : 1; percentage : 100; startDate : 2019-11-20; target : ; id : ru-f48ccbf3ca3f7316c0e3407193e05020b6d9a26f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : startDate : 2005-08-22; endDate : 2015-06-15; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; percentage : 67.4; asset : id : ru-inn-7706501989; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ТИ-АЙ ГЕЙМ ИНЖЕНИРИНГ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : ogrnCode : 1037739833890; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ТИ-АЙ ГЕЙМ ИНЖЕНИРИНГ"; dissolutionDate : 2015-06-15; kppCode : 772201001; innCode : 7706501989; incorporationDate : 2003-08-22; address : УЛ. НИЖЕГОРОДСКАЯ Д.86 Б, Г.МОСКВА, 109005; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : ; sharesCount : 6740; target : ; id : ru-f70e97becc430fc857ae107b435acecc749ad5f6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : sharesCount : 100000; endDate : 2022-09-20; startDate : 2017-03-15; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; percentage : 98; asset : id : ru-inn-9723018687; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОАРМГРУП"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : innCode : 9723018687; jurisdiction : ru; ogrnCode : 1177746254168; incorporationDate : 2017-03-15; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОАРМГРУП"; legalForm : Общества с ограниченной ответственностью; kppCode : 771001001; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; target : ; target : ; directorshipDirector : id : ru-4c7fc6e2acd0adaf7f4d60bb5d21d168f8980e25; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : summary : Руководитель юридического лица; director : NK-7J3KMJ6zs3jN5ck6uJnKgJ; startDate : 2023-07-06; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; organization : id : ru-inn-7702372838; caption : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "СИЛКВЕЙ РАЛЛИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; kppCode : 771001001; jurisdiction : ru; ogrnCode : 1107799025696; name : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "СИЛКВЕЙ РАЛЛИ"; innCode : 7702372838; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; УЛ 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; incorporationDate : 2010-09-16; legalForm : Ассоциации (союзы); target : 1; target : ; id : ru-6c85d126c2062efa931798a7357162695e450270; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : director : NK-7J3KMJ6zs3jN5ck6uJnKgJ; organization : id : ru-inn-9705052847; caption : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "ШЕЛКОВЫЙ ПУТЬ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : dissolutionDate : 2023-02-13; legalForm : Ассоциации (союзы); kppCode : 770501001; address : НАБ КОСМОДАМИАНСКАЯ Д. 4/22 К. А, Г.МОСКВА, 115035; НАБ. КОСМОДАМИАНСКАЯ Д. 4/22 К. А, Г.МОСКВА, 115035; jurisdiction : ru; incorporationDate : 2015-11-11; name : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "ШЕЛКОВЫЙ ПУТЬ"; ogrnCode : 1157700018145; innCode : 9705052847; target : ; summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2020-02-12; endDate : 2022-11-16; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
SAMAN SHIPPING COMPANY LIMITED
| Id: | NK-7kDYChQVdXwh3rVYYvm7Ho | | Name: | SAMAN SHIPPING COMPANY LIMITED | | Type: | Company | | Description : | modifiedAt : 2014-05-09; incorporationDate : 2005-05-19; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE160935; jurisdiction : cy; name : SAMAN SHIPPING COMPANY LIMITED; status : Διαγραμμένη; address : DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA; DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος; Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; registrationNumber : C 160935; HE160935; notes : Telephone (357)(22660766); Fax (357)(22668608); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15135; programId : US-IRAN; country : cy; topics : debarment; sanction; addressEntity : id : addr-1d25b5b4184cf126716d4edaeae123705f6384df; caption : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nicosia; postalCode : 1097; street : Diagoras House, 7th Floor, 16 Panteli Katelari Street; full : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; country : cy; target : ; uniqueEntityId : TD9DQUARN6G7; createdAt : 2012-07-12; directorshipOrganization : id : NK-HMkdbDFBPdohNPJ6a4sZo4; caption : Διευθυντής; schema : Directorship; referents : cy-5026a1a4a6a7ff83626f69f6aeed8f1504e0ce93; cy-8670d8438b6a765c2f4f4061cd95e14c8d610ce5; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-7kDYChQVdXwh3rVYYvm7Ho; director : id : cy-4d7b8e3ab7f31d5fd7e8623938d54286dd429556; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; target : 1; role : Γραμματέας; Διευθυντής; target : ; id : cy-08acd13176a37ce0d0478d99acb0959f6a04dae1; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-7kDYChQVdXwh3rVYYvm7Ho; director : id : cy-897cea825fe9a45cf5ccdfdc6c64390b818d3520; caption : MOHAMMAD SOURI; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MOHAMMAD SOURI; target : 1; role : Διευθυντής; target : ; id : cy-61077e3a02d32a63381b084e553b2be6e76356b9; caption : Βοηθός Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-7kDYChQVdXwh3rVYYvm7Ho; role : Βοηθός Γραμματέας; director : id : cy-5d37aafc2f4a74217ce0f096b9e3ee6442ee3754; caption : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; target : 1; target : ; ownershipAsset : id : ofac-ad2d7c0cf6ec5c8a5fe39989f65cc82e9a25bdfa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-7kDYChQVdXwh3rVYYvm7Ho; role : Owned or Controlled By; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; target : ; sanctions : id : ofac-b26b44063b44de8d1f1cf8b6802ada5bbfa951e9; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAN; reason : Executive Order 13599 (Iran); entity : NK-7kDYChQVdXwh3rVYYvm7Ho; authority : Office of Foreign Assets Control; provisions : IRAN; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 15135; program : IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-447b11875164255a1e8c98802939989006fcb6c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3R9M1; summary : PII data has been masked from view; listingDate : 2012-07-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7kDYChQVdXwh3rVYYvm7Ho; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions |
Oneteam Consulting Solutions Limited
| Id: | NK-7mx4dSMUJgqpES7r5vuxRn | | Name: | Oneteam Consulting Solutions Limited | | Type: | LegalEntity | | Description : | address : Bülent Ecevit Street, opposite Haspolat Roundabout, next to Tüfekçi Ltd., Haspolat, Nicosia, Cyprus; BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT, NICOSIA, Cyprus; topics : debarment; country : cy; name : Oneteam Consulting Solutions Limited; addressEntity : id : addr-27e1679794c6cc8df77e377f1abd5c7e778f9047; caption : BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT, NICOSIA, Cyprus; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-03-05T15:03:02; properties : city : NICOSIA; country : cy; street : BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT; full : BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT, NICOSIA, Cyprus; target : ; sanctions : id : adb-efa44c053cf0a45d22b37ff1b22dd84bbd5000c2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-02-24T06:31:23; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-24T06:31:23; properties : modifiedAt : 2026-02-19; status : Debarred; entity : NK-7mx4dSMUJgqpES7r5vuxRn; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; startDate : 2026-02-19; authority : Asian Development Bank; endDate : 2031-08-11; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-645448270e2e07af2a7b06947e20c017cf8c006e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2031-08-11; reason : CROSS DEBARMENT : EBRD; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2026-02-12; entity : NK-7mx4dSMUJgqpES7r5vuxRn; authority : African Development Bank Group; target : ; id : ebrd-987eb0ffc554340cfe647dc826bcde41a51bc4fc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-14T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-14T01:37:01; properties : endDate : 2031-08-11; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2026-02-12; authority : Primary Debarment; reason : Affiliate of Debarred Entity; entity : NK-7mx4dSMUJgqpES7r5vuxRn; date : 2026-02-12; target : ; id : wbdeb-f1dd1d0b5332c89da30de1282b5d2ebfb5dc68fc; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-03-05T15:03:02; properties : authority : World Bank; startDate : 2026-03-03; entity : NK-7mx4dSMUJgqpES7r5vuxRn; program : Cross Debarment: EBRD; endDate : 2031-08-11; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
Igor Vladimirovich Zimenkov
| Id: | NK-7uThRJixjhpitKdpNaAFEF | | Name: | Igor Vladimirovich Zimenkov | | Type: | Person | | Description : | lastName : Зименков; Zimenkov; name : イーゴリ・ジメンコフ; Igor Vladimirovich Zimenkov; Игорь Владимирович Зименков; ZIMENKOV, Igor Vladimirovich; Igor Zimenkov; innCode : 770508895203; country : ru; cy; fatherName : ВЛАДИМИРОВИЧ; firstName : Игорь; Igor; IGOR VLADIMIROVICH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456; position : Arms dealer; 武器商人; birthDate : 1968-12-19; topics : debarment; sanction; middleName : Vladimirovich; Владимирович; passportNumber : 720969676; programId : US-RUSHAR; addressEntity : id : addr-04e8e276997d1d348ce8243cadc18c96171f2fa9; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; country : ru; city : Moscow; target : ; taxNumber : 770508895203; birthPlace : Tashkent, Uzbekistan; gender : male; nationality : il; ru; citizenship : ru; cy; address : Moscow; uniqueEntityId : XWD4LJ7E78J5; createdAt : 2023-03-31; sanctions : id : ja-mof-fa06495eda772654156b15ca94c090592f28ac8f; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-05-26T03:37:18; last_seen : 2026-03-27T12:38:02; last_change : 2023-05-26T03:37:18; properties : program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; entity : NK-7uThRJixjhpitKdpNaAFEF; authority : Ministry of Finance; authorityId : 684; startDate : 2023-05-26; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : ofac-8f46abd6cf88d6d8b1bfd1821ef5bdbe8df72a6d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 40456; authority : Office of Foreign Assets Control; entity : NK-7uThRJixjhpitKdpNaAFEF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); target : ; id : usgsa-05fc554b65ec90252b6c81def0f67c01ee090322; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; authorityId : S4MRPC2XB; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-7uThRJixjhpitKdpNaAFEF; program : Reciprocal; startDate : 2023-02-01; authority : TREAS-OFAC; country : us; target : ; unknownLinkFrom : id : ofac-2feeb61420290e2db41a0c69ef2365b637387185; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-kyt5wK6AkjBsVRWyKz9NDR; caption : Alexander Volfovich; schema : Person; referents : ofac-39784; usgsa-88562efe02ce60062cfffee9aafef3d949b45ccb; usgsa-e6acc021b27f6bda06e25f2b6ef3566c1c5826b6; usgsa-s4mrty1p4; usgsa-s4mrty6ld; usgsa-s4mrpc2w7; usgsa-89a56f57f371df4b174fb435f1f7c247abe45915; usgsa-s4mrty1p5; usgsa-s4mrty1p3; usgsa-s4mrty6lf; ofac-pr-4e56b579c0c33fb5a9ff121f1d452e427b1368bc; usgsa-s4mrty6lc; usgsa-d1b540852f64adb9470c23a0a45df8a243c9e222; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : cy; name : ALEXANTER VOLFOVITS; VOLFOVICH, Alexander; ALEXANDER WOLFOVITZ; Alexander Volfovich; ALEKSANDR VOLFOVICH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784; nationality : il; cy; alias : Alexanter Volfovits; Александр Волфович; Aleksandr Volfovich; Alexander Wolfovitz; gender : male; lastName : Волфович; Volfovits; Wolfovitz; Volfovich; firstName : Alexanter; Alexander; Aleksandr; Александр; addressEntity : addr-91de6e11c032461cb67d1a2a517dc14fd68d756c; topics : debarment; sanction; birthDate : 1961-10-26; address : 1 Danias, Agios Tychonas; AGIOS TYCHONAS; programId : US-RUSHAR; notes : (also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ); (also ALEXANDER VOLFOVICH); createdAt : 2023-03-31; uniqueEntityId : H2ZPP8C529K4; H32ZEB7EXQF1; H2UZQK3QRVN1; XT4VV9UCJAA5; target : 1; object : NK-7uThRJixjhpitKdpNaAFEF; role : Providing support to; target : ; id : ofac-cf3352fbb1ac53de8f395d8fc77ada43f044005f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-49n78G5hay7RZYXRFnWSHY; caption : Jonatan Zimenkov; schema : Person; referents : usgsa-s4mrty6ll; ofac-40488; usgsa-s4mrpc2xr; usgsa-f720365e25c43fd8acf964857105e559fe3150ac; ja-mof-11d335c7e3412e058f6b285a4bf93c474a25ced6; ofac-pr-ca17cff95ec3039e11fbc8f77255d53d99a0a40e; usgsa-s4mrty1p9; usgsa-2ed99e33b76081c9b8633aecba090d1757929d02; usgsa-s4mrty6lk; usgsa-12e40d802ba3613b52383ebeecf8a884df07a973; usgsa-s4mrty1pb; datasets : jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-23T16:05:20; properties : name : ZIMENKOV, Jonatan; Jonatan (Jonathan, Natan) Zimenkov; JONATHAN ZIMENKOV; ジョナタン ・ジメンコフ; Jonatan Zimenkov; ジョナタン（ジョナサン、ナタン）・ジメンコフ; NATAN IGOREVICH ZIMENKOV; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488; position : イーゴリ・ジメンコフの親族; Relative of Igor Zimenkov; topics : debarment; sanction; birthDate : 1994-09-11; firstName : NATAN IGOREVICH; Jonathan; Natan; Натан; Jonatan; taxNumber : 770509857842; country : ru; it; programId : US-RUSHAR; nationality : il; ru; it; middleName : Igorevich; Игоревич; lastName : Зименков; Zimenkov; alias : Jonathan Zimenkov; Natan Igorevich Zimenkov; Натан Игоревич Зименков; birthPlace : Haifa, Israel; passportNumber : YB0612378; gender : male; notes : (also JONATAN ZIMENKOV); (also NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV, NATAN IGOREVICH ZIMENKOV, JONATHAN ZIMENKOV); createdAt : 2023-03-31; uniqueEntityId : H3F9QWVJKGT7; H3F6QZB67A83; XXE4N6MKER44; target : 1; object : NK-7uThRJixjhpitKdpNaAFEF; role : Providing support to; target : ; identification : id : ofac-32624132f48ee282b961a9288bf781705cbe43f8; caption : 720969676; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ru; type : Passport; number : 720969676; holder : NK-7uThRJixjhpitKdpNaAFEF; target : ; documentedBy : id : ofac-pr-3188a2a3e03e9801a0345aa17d2d0f5db8f02cef; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-02-01; entity : NK-7uThRJixjhpitKdpNaAFEF; document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; target : ; directorshipDirector : id : ru-2fb28381d08aa5a49ebbede30ba680816c8bc516; caption : ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ; startDate : 2022-05-31; summary : Руководитель юридического лица; director : NK-7uThRJixjhpitKdpNaAFEF; organization : id : ru-inn-9704141727; caption : ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ДОМ НА ЕФРЕМОВА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-05-10T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; email : STREETEFREMOVA19@gmail.com; address : УЛ. ЕФРЕМОВА Д. 19 К. 3, Г.МОСКВА, 119048; УЛ ЕФРЕМОВА Д. 19 К. 3, Г.МОСКВА, 119048; ogrnCode : 1227700317569; kppCode : 770401001; name : ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ДОМ НА ЕФРЕМОВА"; jurisdiction : ru; innCode : 9704141727; incorporationDate : 2022-05-31; legalForm : Товарищества собственников недвижимости; target : 1; target : ; ownershipOwner : id : ru-54afed7f7fe4cae400f25e9334f34b6e7481245a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-7uThRJixjhpitKdpNaAFEF; asset : id : ru-inn-7806600983; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЭЛИТ.СТРОЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-05-10T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; innCode : 7806600983; email : OFFICE@yond.group; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЭЛИТ.СТРОЙ"; jurisdiction : ru; ogrnCode : 1227800098844; address : УЛ СИНЯВИНСКАЯ Д. 3 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195160; incorporationDate : 2022-08-02; kppCode : 780601001; target : 1; startDate : 2023-10-26; sharesCount : 3330; percentage : 33.3; target : ; id : ru-6c6ccdc3a202ea8a83ffab066d5e1c96342d312e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 80; asset : id : ru-inn-7801719640; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ"; address : ПР-КТ БОЛЬШОЙ В.О. Д. 18 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2022-12-21; jurisdiction : ru; ogrnCode : 1227800165174; kppCode : 780101001; innCode : 7801719640; email : STROYCM@yandex.ru; target : ; sharesCount : 8000; startDate : 2023-11-20; owner : NK-7uThRJixjhpitKdpNaAFEF; endDate : 2024-12-18; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
ALFA CAPITAL MARKETS LTD
| Id: | NK-82NrAUSVbgg5VbiFVi5QdG | | Name: | ALFA CAPITAL MARKETS LTD | | Type: | Company | | Description : | legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; incorporationDate : 2019-12-06; opencorporatesUrl : https://opencorporates.com/companies/cy/HE404988; registrationNumber : C 404988; HE404988; C404988; ΗΕ 404988; address : 5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUS; JULIA HOUSE FLOOR 4 3 THEMISTOCLES DERVIS STREET NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUS; Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus; Themistokli Dervi 5, Elenion Building, 1066 Nicosia; Byzantiou, 5, Spyrides Tower, 2064 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; Республіка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus); Elenion Building, Themistokli Dervi 5, 1066 Nicosia; ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA; Themistokli Dervi 3, Julia House 4os orofos, NICOSIA, 1066, Cyprus; Vyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cyprus; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; modifiedAt : 2026-02-09; name : ALFA CAPITAL MARKETS LTD; Альфа кепітал маркетс ЛТД; Alfa сapital markets LTD; Alfa Capital Markets Ltd; leiCode : 2549006S7R1401ZC6H27; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; https://permid.org/1-5074520762; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699; createdAt : 2015-11-28; swiftBic : ALFACY2N; topics : fin.bank; debarment; export.control; sanction; permId : 5074520762; website : https://alfacapitalmarketsltd.net/; phone : +35722470900; alias : Alfa kepital markets LTD; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-3de4868fde2f9d4e92e32469d496cf36ddd5f969; caption : Elenion Building, Themistokli Dervi 5, 1066 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; full : Elenion Building, Themistokli Dervi 5, 1066 Nicosia; street : Elenion Building, Themistokli Dervi 5; city : Nicosia; postalCode : 1066; target : ; uniqueEntityId : LBR3JFLQNCL5; directorshipOrganization : id : cy-02377c445137c1893bdded65d316ab93474092f6; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-f6a7ef709272258e197282a51a0a2bf8203fdecd; caption : EKATERINA BEKETOVA; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EKATERINA BEKETOVA; target : 1; organization : NK-82NrAUSVbgg5VbiFVi5QdG; role : Διευθυντής; target : ; id : cy-7f9f587f052a86e64932e072efc3ba4acc95014b; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-82NrAUSVbgg5VbiFVi5QdG; director : id : cy-a2ffd084598be96ff9805c5d98c96e1debdaabbb; caption : ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ; target : 1; role : Διευθυντής; target : ; id : cy-9c51ac9106b76c8285ea5752ddb773fdb4aeac0f; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-82NrAUSVbgg5VbiFVi5QdG; role : Γραμματέας; director : id : cy-a82e03e6f3192430e00ff70f93c1e5f279313c39; caption : GOODGATE SECRETARIAL LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : GOODGATE SECRETARIAL LIMITED; target : 1; target : ; sanctions : id : ofac-a5ca56756c3ea6332bf4ebb9d946aa6938c45765; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); country : us; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 34699; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-82NrAUSVbgg5VbiFVi5QdG; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-bf43017f72cf6d632522d881f4f995c796eb879b; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 22072612200176; entity : NK-82NrAUSVbgg5VbiFVi5QdG; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; program : 726/2022; country : ua; startDate : 2022-10-19; programUrl : https://drs.nsdc.gov.ua/; endDate : 2032-10-19; status : active; programId : UA-SA1644; authority : National Security and Defense Council; target : ; id : usgsa-d168f66934ca112bafa7a6f50097c5077634753d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2022-12-06; provisions : Prohibition/Restriction; entity : NK-82NrAUSVbgg5VbiFVi5QdG; program : Reciprocal; authorityId : S4MRN93PF; startDate : 2022-04-06; target : ; ownershipAsset : id : ofac-e59a39dceff7e694f1533b53aa96237068f18707; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-82NrAUSVbgg5VbiFVi5QdG; role : Owned or Controlled By; owner : id : NK-jLxykkDDoqSwj8rN4hrHWp; caption : Joint Stock Company Alfa-Bank; schema : Company; referents : bic-ALFARUMM; nz-ru-ban-5-alfa-bank; ch-seco-60615; eu-fsf-eu-9767-42; ofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f; usgsa-s4mrtycw5; lei-253400QWEQNERA6RJS29; ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank; eu-oj-f851cd1f1f48b6901cfdf624a4be5d1695ad06ea; lv-sanction-6e522448b8a299a42740b361166432edc3168c62; ru-bik-044525593; mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608; usgsa-5df4c9304c287e1bb89a7084705c349ee2e698d9; tw-shtc-65f264d75d3fcec5ae236cc260374425184b0a67; usgsa-73bc6a1e9fef239dcbb67deaceccfbe70b85fb3c; ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9; ru-inn-7728168971; ofac-34682; usgsa-ebf88c5ce2738a881a9a0c3312ca20022d4faa56; usgsa-8ef211990d132871479ebde632fa8ba9ab6f0680; au-dfat-6778-alfa-bank; usgsa-s4mrtycw4; gb-hmt-15017; fr-ga-6556; usgsa-f2ed54ca077156a9c59b0fea29630906c60f714b; gb-coh-x9prus76yss4rlg8xaateczs0kc; tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8; eu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2; ch-seco-50714; usgsa-s4mrtycw3; usgsa-s4mrtycw6; eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd; gb-fcdo-rus1074; usgsa-s4mrn93pc; ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : addressEntity : NK-BofRoxQTKNL4cQcQaWu83b; NK-SoX8MwbroKQSdvwEuZtKY5; addr-83cf2056293f3f4b3657242c29930d6949443363; NK-Z5PDEW5EBW92E5pT5uKSJW; addr-f7e7c64a27df0925378f6b29b39d7cf7a48e16a9; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : fin.bank; corp.disqual; sanction; debarment; export.control; createdAt : 1994-06-06; notes : Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation.; Date of assignment of state registration number: 2002-07-26; Type d’entité: société par actions
Lieu d’enregistrement: 27 Kalanchevskaya str. Moscou, 107078, RUSSIE
Date d’enregistrement: 26/07/2022
Numéro d’enregistrement: 1027700067328
Principal établissement: RUSSIE
Personnes associées:
—Petr AVEN
—German Khan, Mikhail FRIDMAN; Дата присвоения государственного регистрационного номера: 2002-07-26; Disqualified; (also ALFA-BANK, JSC ALFA-BANK, AO ALFA-BANK, OPEN JOINT STOCK COMPANY ALFA-BANK); Type of entity: joint-stock company; private bank in the Russian Federation; Associated individuals: Petr Aven, German Khan, Mikhail Fridman; Principal place of business: Russian Federation; Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation; Personnes associées: Petr Aven, German Khan, Mikhail Fridman — Alfa-Bank JSC est la plus grande banque privée de la Fédération de Russie. La Banque centrale de Russie a inscrit Alfa-Bank sur la liste des établissements de crédit d’importance systémique. Alfa-Bank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie.; Registration number: 1027700067328; Type of entity: Joint Stock Company.
Date of registration: 26.7.2022.
Principal place of business: Russian Federation.
Associated individuals:
—
Petr Aven
—
German Khan, Mikhail Fridman; (also JOINT STOCK COMPANY ALFA-BANK); Website: alfabank.com; Contact address; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : Ul. Kalanchevskaya, D.27, MOSCOW, MOSCOW, 107078, Russia; улица Каланчевская, дом 27, Москва, MOW, 107078; KALANCHYOVSKAYA UL. 27 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION; Kalanchevskaya Street 27, Moscow, 107078, Russian Federation; Kalanchevskaya Street 27 Moscow 107078 Russia; 27, Kalanchyovskaya Ul., Moscow, 107078; 107078, г. Москва, ул. Каланчевская, д. 27; ул. Каланчевская, д. 27, Москва, MOW, 107078; 11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russie; Kalanchevskaya Street 27, Moscow, 107078; 27 Kalanchevskaya str. Moscow 107078, Russia; Adresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078; 27 Kalanchevskaya Str. Moscow, Russia, 107078; UL KALANCHEVSKAYA 27 MOSCOW 107078 RUSSIAN FEDERATION; KALANCHEVSKAYA STREET 27, MOSCOW, 107078; 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27; 27 Kalanchevskaya str. Moscou, 107078; Ul. Kalanchevskaya, 27, MOSCOW, MOSCOW, 107078, Russia; 11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078; Kalanchevskaya Street 27, Moscow 107078, Russia; 27, Kalanchyovskaya Ul. Moscow 107078 Russia; 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078; УЛ. КАЛАНЧЕВСКАЯ Д.27, Г.МОСКВА, 107078; 27 Kalanchevskaya str., Moscow, Russia, 107078; name : Акціонерне товариство "Альфа-Банк"; Alfa-Bank Russia; Alfa-Bank; AO ALFA-BANK; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"; アルファバンク; Альфа-Банк; AO "ALFA-BANK"; OPEN JOINT STOCK COMPANY ALFA-BANK; Joint Stock Company "ALFA-BANK"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" ОАО "АЛЬФА-БАНК",Г.МОСКВА; JSC ALFA-BANK; АО "АЛЬФА-БАНК"; Joint Stock Company Alfa-Bank; Alfa Bank; АЛЬФА-МЦ ООО; Alfa-Bank JSC; СИРАНУШ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОХРАННОЕ АГЕНСТВО "АЛЬФА-ЩИТ"; JOINT STOCK COMPANY ALFA-BANK; Alfa-Bank AO; Акционерное общество "Альфа-Банк"; АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК; country : ru; alias : ALFA-BANK; Alfa-Bank Russia; JSC ALFA-BANK; Альфа-Банка; AO ALFA-BANK; Alfa-Bank JSC; Aktsionerne tovarystvo "Alfa-Bank"; Société par actions Alfa-Bank; Альфа-банк; Альфа-Банк; OPEN JOINT STOCK COMPANY ALFA-BANK; Alfa Bank SA; Alfa Bank; АО АЛЬФА-БАНК; modifiedAt : 2025-09-18; incorporationDate : 2022-07-26; 1998-02-24; 1990; 2002-07-26; 1991-01-03; registrationNumber : 1326; 1027700067328; swiftBic : ALFARUMM; jurisdiction : ru; leiCode : 253400QWEQNERA6RJS29; legalForm : société par actions; Непубличные акционерные общества; Financial Institution; innCode : 7728168971; ogrnCode : 1027739472430; 1027700067328; kppCode : 770801001; sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; https://home.treasury.gov/news/press-releases/jy2785; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34682; https://home.treasury.gov/news/press-releases/jy0608; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/X9Prus76ySs4RLg8xaatecZs0Kc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6556; https://permid.org/1-5000038364; phone : +74956209191; +74957835387; 7 495 78-888-78; 7 495 755-58-58; summary : Bank, Financial Services Company, JSC; website : http://alfabank.com/; http://alfabank.ru/; https://alfabank.ru/; permId : 5000038364; status : норм.; License code: 238, date: 2015-01-16; Active; Код лицензии: 238, дата: 2015-01-16; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; bikCode : 044525593; amount : 59587623000; taxNumber : 7728168971; previousName : OPEN JOINT STOCK COMPANY ALFA-BANK; uniqueEntityId : N9YEYYV63NR5; N9ZFMJJYAGS3; NA59YGDUZ181; LBPBAGWA4K24; N9ZXZKCR8S79; target : 1; target : ; documentedBy : id : ofac-pr-856f606e20751724531640a2544b878b8797c523; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-247e5abc173e9656da73a3a1f88c2dc8f4db35a4; caption : U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; title : U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine; publishedAt : 2022-04-06; target : ; date : 2022-04-06; entity : NK-82NrAUSVbgg5VbiFVi5QdG; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; iso9362_bic; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
SOVCOMBANK SECURITIES LIMITED
| Id: | NK-85DAZ4zPnJYFdbTes7JGUW | | Name: | SOVCOMBANK SECURITIES LIMITED | | Type: | Company | | Description : | modifiedAt : 2026-02-09; name : KOMANA HOLDINGS LLC; Sovcombank Securities Ltd; КОМЕО ИНВЕСТМЕНТС ЛИМИТЕД; СОВКОМБАНК СЕКЬЮРИТИЗ ЛИМИТЕД; Комео інвестмент лімітед; Komeo investments limited; Komeo Investments Ltd; Sovcom Securities Limited; SOVCOMBANK SECURITIES LIMITED; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές; registrationNumber : HE339207; C339207; ΗΕ 339207; C 339207; HE 339207; НЕ 339207; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE339207; address : CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA; Mykinon, 12, LAVINIA COMPLEX, Floor 2, Flat/Office 21, NICOSIA, 1065, Cyprus; Spyros Kyprianou, 20, Chapo Central, Floor 1, Flat 1, NICOSIA, 1075, Cyprus; LAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπρος; Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia; Cyprus; Spyros Kyprianou, 20, Chapo Central, 1075 Nicosia; Республіка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprus; Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20 Nicosia 1075 Cyprus; incorporationDate : 2004-12-22; 2014-12-22; leiCode : 254900FO94504GMS4T50; innCode : 9909436136; sourceUrl : https://permid.org/1-5052506229; https://permid.org/1-5081493942; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34759; permId : 5081493942; 5052506229; country : cy; alias : KOMANA HOLDINGS LLC; Komeo investment limited; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-2c7346067ee613e05552831b91ffc9451d1c2e00; caption : Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1075; street : Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20; full : Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia; city : Nicosia; country : cy; target : ; previousName : Komana Holdings LLC; createdAt : 2022-03-14; notes : (also KOMANA HOLDINGS LLC); (also SOVCOMBANK SECURITIES LIMITED); uniqueEntityId : NDSSWD1X7KC9; C1UHRW1BMGK5; directorshipOrganization : id : NK-HqYGZL3tuPbrxDgQVVBPnZ; caption : Διευθυντής; schema : Directorship; referents : cy-e656d4d10e25975e4b9127c112175c51b914812c; cy-cf8eedc1b6324fc48a03d591fa18e5fa7bed07fb; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-85DAZ4zPnJYFdbTes7JGUW; director : id : cy-0cde8140f5f698aa838aad5dbbee528abdb2b46d; caption : ROMAN GNEDIN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ROMAN GNEDIN; target : 1; role : Γραμματέας; Διευθυντής; target : ; sanctions : id : ofac-7ffb42aa5ddec7f9a348bcf2f2402975dc78b9c4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; entity : NK-85DAZ4zPnJYFdbTes7JGUW; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 34759; target : ; id : ua-nsdc-bbdc7cb42244fb26140e62a879947c2e6f6a2bfb; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-85DAZ4zPnJYFdbTes7JGUW; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 726/2022; country : ua; authority : National Security and Defense Council; startDate : 2022-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2032-10-19; duration : Десять років; programId : UA-SA1644; authorityId : 22072612200047; status : active; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-927a52162550b18a86528551e1471b599e955fd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2022-03-14; entity : NK-85DAZ4zPnJYFdbTes7JGUW; provisions : Prohibition/Restriction; startDate : 2022-02-24; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRKY6MQ; country : us; target : ; id : usgsa-f64cd4f3713cabc2b5e882a5bc9cf5fc337c61ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; entity : NK-85DAZ4zPnJYFdbTes7JGUW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYCXL; startDate : 2022-02-24; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-aeabe17b64bc85525214eb52098e8d6b39a3eec8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-Y2cRUeLzdU7urKuzLAebbE; caption : Sovcombank; schema : Company; referents : tw-shtc-3515c6db99b190795f9a8314db299871a51ce5d1; ru-bik-044525987; ch-seco-51040; usgsa-362de45c3cf8009500791f1278430c67655723ca; lei-253400BBBP7990NS0M56; gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k; usgsa-s4mrky6m3; be-fod-ebfefb6b5c49160abed08d7e9434d4ccd58616e3; gb-hmt-14200; ofac-34737; gb-fcdo-rus0255; eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460; ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275; ofac-pr-7d0b87c9c32ad7f61e94fc5d65ea4e3727cdb30b; au-dfat-6776-sovcombank; ch-seco-54329; eu-oj-7b0d54a947c942d98976c8b1f2135c673c9da1f7; ru-inn-4401116480; ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank; bic-SOMRRUMM; ru-bik-043469743; eu-fsf-eu-8060-95; usgsa-9f728fcb5aae0d0a1b9ca2178e65e90c75536aae; usgsa-s4mrtyczm; nz-ru-ban-15-sovcombank; mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c; ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec; tw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a; fr-ga-4516; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : fin.bank; corp.disqual; corp.public; sanction; debarment; export.control; name : ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"; Buycombank; Public Joint Stock Company "Sovcombank"; Sovkombank PAO; Публичное акционерное общество "Совкомбанк"; ソフコムバンク; Public Joint-Stock Company "Sovcombank"; PJSC "Sovcombank"; Sovcombank; Публічне акціонерне товариство "Совкомбанк"; PJSC SOVCOMBANK; SOVCOMBANK OJSC; Sovkombank; SOVCOMBANK OPEN JOINT STOCK COMPANY; ПАО "Совкомбанк"; addressEntity : addr-6e19e435197fa67ff31cae478884079f0ef88dc6; NK-23CjUzBExufV6dc7yCv9Jr; NK-c8gzD6YWtn3FCsVyLWs9ML; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Full corporate name: Public Joint Stock Company “Sovcombank”; Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; 1144400000425 (regnumber-Registration Number) (Date of registration: 01.09.2014); (also SOVCOMBANK OJSC); Tax ID number: 4401116480; Sovcombank, anciennement connue sous le nom de Buycombank, est l’une des plus grandes banques de Russie et est reconnue comme un établissement financier/de crédit russe d’importance systémique par le gouvernement et la Banque centrale de Russie. Sovcombank entretient des contacts et coopère avec des entreprises liées au secteur de l’armement, telles que Kamaz, pour laquelle la banque a procédé à une émission obligataire en juillet 2022. Elle a également procédé à des émissions obligataires pour VEB et DOM.RF. Sovcombank est donc une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Дата присвоения государственного регистрационного номера: 2014-09-01; Raison sociale complète: société anonyme publique “Sovcombank”
Type d’entité: société anonyme publique
Date d’enregistrement: 1.9.2014
Numéro d’enregistrement: 1144400000425
Numéro d’identification fiscale: 4401116480
Entité associée: gouvernement de la Fédération de Russie; Associated entity: Government of the Russian Federation; Type of entity: Public Joint Stock Company; Disqualified; (also SOVCOMBANK OPEN JOINT STOCK COMPANY); 4401116480 (fiscalcode-National Fiscal Code) (Tax ID number); a Russian bank; Entité associée: gouvernement de la Fédération de Russie: Société anonyme publique “Sovcombank”'; (Date of UN designation: 2022-04-08); former name of Sovcombank; Registration number: 1144400000425; Date of assignment of state registration number: 2014-09-01; Website: www.sovcombank.ru; Full corporate name: Public Joint Stock Company "Sovcombank". Type of entity: Public Joint Stock Company
Associated entity: Government of the Russian Federation.; address : Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000; Tekstilschik Avenue, 46 Kostroma, Russia, 156000; 156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46; 46 Prospekt Tekstilshchikov, Kostroma, 156000; пр. Текстильщиков, д. 46, Кострома, KOS, 156000; 46 PROSPEKT TEKSTILSHCHIKOV, KOSTROMA, 156000; Prospekt Tekstil'shchikov, D. 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia; 46 Prospekt Tekstilshchikov, Kostroma 156000, Russian Federation; 46, TEKSTILSCHIKOV AVENUE KOSTROMA 156000 RUSSIAN FEDERATION; Tekstil'shchikov Prospekt, Dom 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia; ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000; 46 Prospekt Tekstilshchikov Kostroma 156000 Russia; 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia; KRASNOPRESNENSKAYA NAB. 14/1 MOSCOW 123100 MOSCOW RUSSIAN FEDERATION; проспект Текстильщиков, дом 46, Кострома, KOS, 156000; Prospekt Tekstilshchikov, 46, Kostroma, Russian Federation, 156000; Prospekt Tekstilshchikov, 46, Kostroma, RUSSIAN FEDERATION, 156000; Prospekt Tekstilshchikov, 46, Kostroma, Oblast de Kostroma, 156000, Fédération de Russie; 156000, г. Кострома, пр. Текстильщиков, д. 46; createdAt : 2004-06-05; sourceUrl : https://permid.org/1-5044010320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34737; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9seB2s0TBZZc1_4BO6Yx20Tmo0k; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4516; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; country : ru; alias : Sovcombank OJSC; Совкомбанк; Buycombank; ПАО Сoвкoмбaнк; Open Joint Stock Company Sovcombank; Publichne aktsionerne tovarystvo "Sovkombank"; previousName : Buycombank; modifiedAt : 2025-07-29; incorporationDate : 2014-09-01; 1990-11-27; taxNumber : 4401116480; registrationNumber : 963; 1144400000425; leiCode : 253400BBBP7990NS0M56; jurisdiction : ru; swiftBic : SOMRRUM1; SOMRRUMM; legalForm : Публичные акционерные общества; kppCode : 440101001; ogrnCode : 1144400000425; innCode : 4401116480; phone : +74959880000; +74959889370; +74942390909; summary : Public Joint-Stock Company; website : https://www.sovcombank.ru/; http://www.SOVCOMBANK.ru/; http://sovcombank.ru/; status : License code: 238, date: 2014-12-05; Код лицензии: 238, дата: 2014-12-05; Active; норм.; ticker : SVCB; permId : 5044010320; ricCode : SVCB.MM; amount : 2251622890.5; bikCode : 044525987; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; uniqueEntityId : NJFNP34WD949; C1UGL87VLU55; target : 1; role : Owned or Controlled By; asset : NK-85DAZ4zPnJYFdbTes7JGUW; target : ; ownershipOwner : id : ru-1f3ad511b673f96c78c755f516e011844153b39e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; asset : id : NK-WomqJirEVCVAy6NsoYzGRP; caption : BEST2PAY LIMITED; schema : Company; referents : ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej; ofac-34742; usgsa-c05103ddee7eca61f0e32193753731ff21fba93d; ru-inn-7813531811; tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df; usgsa-s4mrky6m7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Общества с ограниченной ответственностью; name : BEST2PAY LIMITED; Best2pay LLC; Товариство з обмеженою відповідальністю "Бест2пей"; Общество с ограниченной ответственностью "Бест2пей"; jurisdiction : ru; address : Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russia; НАБ. ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046; 197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127); НАБ ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046; Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022; UL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, 197022; ogrnCode : 1127847218674; kppCode : 781301001; innCode : 7813531811; incorporationDate : 2012-04-16; country : ru; topics : debarment; export.control; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-b6a4303751675c14648fea0faac2015e46962898; registrationNumber : 1127847218674; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34742; taxNumber : 7813531811; website : http://best2pay.net/; uniqueEntityId : C1UGVANYMN59; createdAt : 2022-03-14; target : 1; endDate : 2022-11-16; startDate : 2021-10-29; owner : NK-85DAZ4zPnJYFdbTes7JGUW; percentage : 100; target : ; id : ru-751f359e02a119a391427cd7c356cd6032bb7b64; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : percentage : 71.86599; owner : NK-85DAZ4zPnJYFdbTes7JGUW; endDate : 2022-04-26; startDate : 2022-03-15; sharesCount : 283712.1075; asset : id : ru-inn-3906411301; caption : МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАСТОНИЯ ИНВЕСТМЕНТС ЛИМИТЕД"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : Б-Р СОЛНЕЧНЫЙ Д. 25, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; Б-Р СОЛНЕЧНЫЙ Д. 25, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; incorporationDate : 2022-03-15; innCode : 3906411301; name : МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАСТОНИЯ ИНВЕСТМЕНТС ЛИМИТЕД"; kppCode : 390601001; ogrnCode : 1223900002479; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; target : ; target : ; id : ru-ed8a8990a775f920972901f4ffcf95cdf36ac6c0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-WomqJirEVCVAy6NsoYzGRP; caption : BEST2PAY LIMITED; schema : Company; referents : ua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej; ofac-34742; usgsa-c05103ddee7eca61f0e32193753731ff21fba93d; ru-inn-7813531811; tw-shtc-07e6f4227a4662c30d69d02f42b005b1905714df; usgsa-s4mrky6m7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Общества с ограниченной ответственностью; name : BEST2PAY LIMITED; Best2pay LLC; Товариство з обмеженою відповідальністю "Бест2пей"; Общество с ограниченной ответственностью "Бест2пей"; jurisdiction : ru; address : Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127) Saint Petersburg 197022 Russia; НАБ. ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046; 197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127); НАБ ПЕТРОГРАДСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197046; Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022; UL. PROFESSORA POPOVA D. 37, LIT. SHCH, POMESHCH. 1-N (KOMN.127), SAINT PETERSBURG, 197022; ogrnCode : 1127847218674; kppCode : 781301001; innCode : 7813531811; incorporationDate : 2012-04-16; country : ru; topics : debarment; export.control; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-b6a4303751675c14648fea0faac2015e46962898; registrationNumber : 1127847218674; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34742; taxNumber : 7813531811; website : http://best2pay.net/; uniqueEntityId : C1UGVANYMN59; createdAt : 2022-03-14; target : 1; owner : NK-85DAZ4zPnJYFdbTes7JGUW; percentage : 100; endDate : 2022-04-18; sharesCount : 10000; startDate : 2021-10-29; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; tw_shtc; ua_nsdc_sanctions |
Elixon Shipping Company Limited
| Id: | NK-8JXGLoxezu5a7AvRhQjf8W | | Name: | Elixon Shipping Company Limited | | Type: | Company | | Description : | registrationNumber : ΗΕ 406312; 408236; HE408236; C 408236; opencorporatesUrl : https://opencorporates.com/companies/cy/HE408236; https://opencorporates.com/companies/cy/HE406312; status : Εγγεγραμμένη; Active; name : Pacasto Shipping Company Limited; Elixon Shipping Company Ltd; Elixon Shipping Company Limited; legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; address : KARAISKAKI, 13, 3032 LIMASSOL; Karaiskaki, 13, LIMASSOL, 3032, Cyprus; Karaiskaki, 13, 3032 Limassol; Cyprus; Karaiskaki 13, 3032 Limassol; TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος; jurisdiction : cy; incorporationDate : 2020-03-24; 2020-01-22; modifiedAt : 2024-10-08; leiCode : 5299006HDD8QX8XJ5D96; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47804; https://permid.org/1-5087096946; permId : 5087096946; addressEntity : id : addr-bfef069a75fcbb35c31a5fcf605cf38b31e88477; caption : Karaiskaki, 13, 3032 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Karaiskaki, 13; city : Limassol; country : cy; full : Karaiskaki, 13, 3032 Limassol; postalCode : 3032; target : ; topics : debarment; sanction; programId : US-RUSHAR; sector : Sea and coastal freight water transport; createdAt : 2024-02-23; uniqueEntityId : UPP6YBL3J329; directorshipOrganization : id : NK-m7CB6LPCYbsQS4XFuCDR6f; caption : Διευθυντής; schema : Directorship; referents : cy-a9f2ca04cb7bb8735fe2e7901b1266200fd3b7b5; cy-ca7ba781d21e979d12c8d120a9e240e77a0eaf06; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-4347cee44eafbcacac25b30de43cb20f171c8c65; caption : VLADIMIR OSKIRKO; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-03T00:40:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : VLADIMIR OSKIRKO; target : 1; organization : NK-8JXGLoxezu5a7AvRhQjf8W; target : ; sanctions : id : ofac-871599d4a2d9f1075ddc734fe7e44421615d897b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 47804; programId : US-RUSHAR; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; entity : NK-8JXGLoxezu5a7AvRhQjf8W; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-84b6626ec7e9de32df2e358523e5c8477b3d048b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRS26RG; country : us; listingDate : 2024-02-23; entity : NK-8JXGLoxezu5a7AvRhQjf8W; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Southport Management Services Limited
| Id: | NK-8SNRufoyD5s6f3743PTZoR | | Name: | Southport Management Services Limited | | Type: | Company | | Description : | country : gb; vg; li; cy; dissolutionDate : 2015-10-31; 2015-05-21; sourceUrl : https://permid.org/1-5046441395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308; https://offshoreleaks.icij.org/nodes/10102593; https://offshoreleaks.icij.org/nodes/12132593; program : Mossack Fonseca; jurisdiction : vg; notes : The Panama Papers data is current through 2015; See also address under United Kingdom; publisher : Panama Papers; incorporationDate : 2003-04-02; name : Southport Management Services Limited; Southport Management Services Ltd; topics : corp.offshore; debarment; export.control; sanction; address : DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; British Virgin Islands; Nicosia, Cyprus; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; Nicosia; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 540380; 093411С; icijId : 12132593; 10102593; status : Active; Changed agent; permId : 5046441395; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : SOUTHPORT MANAGEMENT SERVICES LIMITED; addressEntity : id : addr-c8f556a1698f210a0336e100470e64436c82d8ac; caption : Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; full : Nicosia; city : Nicosia; target : ; id : addr-67791d9db824526a15ea8d463664ceae986934f1; caption : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : De Castro Street 24, Akara Building, Wickhams Cay 1; country : vg; state : Tortola; city : Road Town; full : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; target : ; createdAt : 2016-02-01; uniqueEntityId : EMAXDH8G36J4; agentRepresentation : id : icijol-11012945-10102593-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; role : intermediary of; client : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipAsset : id : icijol-12085050-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : id : icijol-12085050; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : THE BEARER; sourceUrl : https://offshoreleaks.icij.org/nodes/12085050; publisher : Panama Papers; icijId : 12085050; notes : The Panama Papers data is current through 2015; target : ; startDate : 2003-05-06; asset : NK-8SNRufoyD5s6f3743PTZoR; endDate : 2009-12-21; role : shareholder of; target : ; id : icijol-12085116-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; asset : NK-8SNRufoyD5s6f3743PTZoR; role : shareholder of; startDate : 2003-05-06; owner : id : icijol-12085116; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/12085116; publisher : Panama Papers; icijId : 12085116; name : THE BEARER; notes : The Panama Papers data is current through 2015; target : ; endDate : 2009-12-21; target : ; id : icijol-12173817-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-12173817; caption : MISCHOSITOS INVESTMENT S.A.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : pa; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12173817; icijId : 12173817; name : MISCHOSITOS INVESTMENT S.A.; publisher : Panama Papers; target : 1; role : shareholder of; startDate : 2009-12-21; asset : NK-8SNRufoyD5s6f3743PTZoR; publisher : Panama Papers; target : ; id : icijol-13006853-10102593-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : id : icijol-13006853; caption : REINHOLD ORTNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 13006853; notes : The Panama Papers data is current through 2015; country : at; name : REINHOLD ORTNER; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/13006853; target : 1; role : beneficiary of; asset : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipOwner : id : icijol-12132593-10211090-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-8SNRufoyD5s6f3743PTZoR; startDate : 2012-10-12; publisher : Panama Papers; role : shareholder of; asset : id : icijol-10211090; caption : FAST SOLUTIONS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Changed agent; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2013-10-31; 2013-01-18; incorporationDate : 2010-03-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10211090; country : li; icijId : 10211090; jurisdiction : vg; program : Mossack Fonseca; name : FAST SOLUTIONS LTD.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : 1; target : ; sanctions : id : ofac-e783bf6f233ed946a1e984c0188886bfafdaa9e8; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-UKRRUS-REL; reason : Executive Order 13661 (Ukraine); provisions : UKRAINE-EO13661; Block; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; authorityId : 18308; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : Office of Foreign Assets Control; target : ; id : trade-csl-6222dc51ed297cd567de5dbfda134638da60cba1; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 80 FR 52963; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2015-09-02; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-8SNRufoyD5s6f3743PTZoR; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-12b9e31b2dfd408f923cd4807aa395d971ffe5e0; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-8SNRufoyD5s6f3743PTZoR; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; country : ua; endDate : 2022-03-19; duration : Три роки; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; program : 82/2019; authority : National Security and Defense Council; status : expired; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; authorityId : 19008212200259; target : ; id : usgsa-3c8dae8cc09abe418c63e23e15afb17b4ceefe57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2015-12-22; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2016-02-01; authorityId : S4MR4Z3T5; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
ADORABELLA AG
| Id: | NK-8d9DyQUt7k3dqL8tsNRi8y | | Name: | ADORABELLA AG | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ch/1494099; https://opencorporates.com/companies/cy/HE259022; registrationNumber : C 259022; HE259022; CH-170.3.046.017-9; 1223900004019; CH-170.3046017-9; modifiedAt : 2024-12-16; name : ADORABELLA LIMITED; ADORABELLA AG; ADORABELLA MKOOO; Adorabella AG; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА»; Adorabella Ltd; ADORABELLA SA; Адорабелла АГ; address : Dammstrasse 19, 6300, Zug, Switzerland; DAMMSTRASSE 19, 6300 ZUG; Швейцарська Конфедерація, м. Цуг; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Dammstrasse 19, ZUG, ZUG, 6300, Switzerland; Dammstrasse 19, 6300 Zug; 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus; jurisdiction : ru; ch; cy; legalForm : Εταιρεία - Ιδιωτική; INTERNATIONAL LIMITED LIABILITY COMPANY; status : Διαγραμμένη; Inactive; Active; incorporationDate : 2016-12-14; 2021-07-02; 2021-06-29; 2009-12-09; leiCode : 2138006K8AF4JD339S40; permId : 5043445740; 5083630098; country : ru; ch; cy; sourceUrl : https://permid.org/1-5083630098; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38220; https://permid.org/1-5043445740; website : https://adorabella.ch/; alias : Adorabella Limited; Adorabella AH; ADORABELLA LTD; Adorabella MKOOO; Адорабелла МКООО; ADORABELLA SA; programId : US-RUSHAR; UA-SA1644; taxNumber : 495081111; CHE-495.081.11; topics : debarment; sanction; addressEntity : id : addr-057682806d7b3c8b66370219593fb993bf411d69; caption : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kaliningrad; country : ru; full : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; street : Floor Office 1 G 25, B-R Solnechny, 25; postalCode : 236006; target : ; id : addr-1060172ba17abfd61f1ef08db924a6d90b2922b7; caption : Dammstrasse 19, 6300 Zug; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 6300; full : Dammstrasse 19, 6300 Zug; street : Dammstrasse 19; city : Zug; country : ch; target : ; notes : (also ADORABELLA SA, ADORABELLA LTD, ADORABELLA LIMITED, ADORABELLA MKOOO); (also ADORABELLA AG); createdAt : 2022-11-28; uniqueEntityId : QLY5DUML9U89; RQPNZ2S12881; RQNECGBJLYH3; RQN5SM9K3DL6; SHCNNUDFZ3L6; directorshipOrganization : id : NK-R7rHYWruNzhcvEwQYRTDVo; caption : Διευθυντής; schema : Directorship; referents : cy-64041e5ee53d99c6d1ea3e211bd459e668e77731; cy-b748228cc87c7eca0c50acdbff06757f358b98b7; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-e5e65e67470d90bf3c315a7c0b3bfb47c44d089f; caption : ΕΥΓΕΝΗ ΜΑΡΙΑΣΙΗΝ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-01-06T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΕΥΓΕΝΗ ΜΑΡΙΑΣΙΗΝ; target : 1; organization : NK-8d9DyQUt7k3dqL8tsNRi8y; target : ; id : cy-26790f1183144f4790139de756fd8ce23f82168a; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-f7e00bc7d8a2cde3e211bddd2aff61fa06d4a0cd; caption : EMANUELE MINOTTI; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-01-06T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EMANUELE MINOTTI; target : 1; role : Διευθυντής; organization : NK-8d9DyQUt7k3dqL8tsNRi8y; target : ; id : cy-fb2786ec76ccc6196039c6c6c6b73b98653dfe30; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-d6b6a9f0135a4345c684d20f8ce6e3e98267adf5; caption : MOHAMED MARDAM BEY; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-01-06T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MOHAMED MARDAM BEY; target : 1; organization : NK-8d9DyQUt7k3dqL8tsNRi8y; role : Διευθυντής; target : ; sanctions : id : ofac-6b3e14e15c6e81e6c602f5466a147aa50584e4cd; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; authorityId : 38220; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-68394925a77f0040cb92dcd820db0e9862c8d946; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2033-04-22; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; programId : UA-SA1644; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23023512200001; startDate : 2023-04-22; status : active; country : ua; program : 235/2023; target : ; id : usgsa-382183576b2c937d6418405dcb0edb9bea5c3fb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; authorityId : S4MRTYFJ4; country : us; listingDate : 2024-10-31; startDate : 2022-11-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-798645fb47f690c6ae6083e2ea7564253c0b88ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTYFJ5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-11-14; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; country : us; target : ; id : usgsa-89e3771cbe5d0b9d65a305288351661129c1893f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2022-11-28; summary : PII data has been masked from view; authorityId : S4MRN6PW5; startDate : 2022-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; target : ; id : usgsa-c89b6b3ede7fa2eeffdf4a051396868b0735315b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-8d9DyQUt7k3dqL8tsNRi8y; authorityId : S4MRTYFJ3; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-11-14; country : us; target : ; id : usgsa-d745c38d89f4e5e3cdbbef10375b214cca740a1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; country : us; authority : TREAS-OFAC; startDate : 2022-11-14; authorityId : S4MRTYFWN; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-819a5c9b5995c415cf9d8376e1f0a1f378862b6e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : Q4152529; caption : Andrey Grigoryevich Guryev; schema : Person; referents : NK-B3p5Uh3b5QksnyAzjiZkxK; NK-4maB9KSoHR8xzemSzDwNFQ; ofac-pr-8c9cd3353ee1b37c3849feb343b867b1ee03524b; usgsa-1063c7971c211f32f3ae8f5bfee9ad134ceb500c; gb-hmt-15072; ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b; usgsa-s4mrtyfhy; acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514; nz-ru-ind-764-andrey-guryev; ua-nsdc-12733-gur-ev-andrij-grigorovic; usgsa-s4mrn70fn; ofac-pr-197e32eca2146783f9e75cbeadbc49fbb68d2d5a; ofac-38216; usgsa-75b911b49babe901623df689da311e394fe47520; gb-coh-4lnrxdnbreid1bz52scb5cfxx4y; gb-fcdo-rus1125; datasets : wd_oligarchs; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : Andrey Guryev; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lNrxDnbreID1bz52ScB5CfxX4Y; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38216; https://home.treasury.gov/news/press-releases/jy1102; https://home.treasury.gov/news/press-releases/jy0905; country : ru; gb; name : Guryev Andrey; HURIEV ANDRII; Гур’єв Андрій Григорович; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Guriev Andrey; Andrey Grigoryevich GURYEV; Andrey Grigoryevich GURIEV; Гурьев, Андрей Григорьевич; アンドレイ・グリゴリエヴィチ・グリエフ; Гур'єв Андрій Григорович; Andrey Guryev; Andrey Grigoryevich Guryev; 安德烈·古里耶夫; GURYEV, Andrey Grigoryevich; Guryev Andrey Grigoryevich; Andrey Guryev (Guriev); Andrey Grigorevitsj Goerev; nationality : ru; firstName : Андрей; ANDREY GRIGORYEVICH; Andrey; birthDate : 1960-03-24; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; notes : (also ANDREY GRIGORYEVICH GURYEV); Disqualified; Russian billionaire businessman; Founder and former deputy chair of Phosagro; (also ANDREY GRIGORYEVICH GURIEV); Mentioned in 2018 CAATSA report on Russian oligarchs; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; He is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage.
Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.; lastName : Guryev; GURIEV; Guriev; GURYEV; Гурьев; birthPlace : Lobnya; Russia; Lobnya, Russia; Красная Поляна; alias : Huriev Andrii Hryhorovych; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Andrey Grigoryevich Guryev; Guryev Andrey Grigorievich; Гурьев, Андрей; Andrey G. Guryev; Андрей Гурьев; Andrey Grigoryevich Guriev; gender : male; programId : NZ-RSA2022; US-RUSHAR; GB-RUS; UA-SA1644; position : Former CEO and Chairman of the Management Board of PJSC PhosAgro; member of the Federation Council of Russia (2001-2013); 元フォスアグロ社長; Former Deputy Chairman of the Board of Directors at PJSC PhosAgro; middleName : Григорьевич; Grigoryevich; createdAt : 2022-10-13; wikidataId : Q4152529; citizenship : ru; suhh; addressEntity : addr-e356b850ca037ac18fe474701ee110c8ca75d9b7; addr-aba885c62f53ce1402869edf4f34b33a74713723; address : Moscow; Witanhurst, 41 Highgate West Hill, London; uniqueEntityId : RQJQMQXHMKB8; VM6CY6KR4EK3; weakAlias : アンドレイ・グリエフ; アンドレイ・グリゴリエヴィッチ・グリエフ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Guryev; target : 1; subject : NK-8d9DyQUt7k3dqL8tsNRi8y; role : Providing support to; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions |
RISEONIC HOLDINGS LTD
| Id: | NK-8psmK6CV7xbVZTXF7FYYwJ | | Name: | RISEONIC HOLDINGS LTD | | Type: | Company | | Description : | jurisdiction : cy; address : RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; FLOOR NO: 2, STASINOU 23, 2404 NICOSIA; Floor No: 2, Stasinou 23, 2404 Nicosia; registrationNumber : C10333; HE10333; C 10333; legalForm : Εταιρεία - Ιδιωτική; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; name : RISEONIC HOLDINGS LTD; Riseonic Holdings Ltd; opencorporatesUrl : https://opencorporates.com/companies/cy/HE10333; incorporationDate : 1977-12-07; sourceUrl : https://permid.org/1-5096979520; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44286; country : cy; permId : 5096979520; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : id : addr-65edb4537a128fc601c2f463d9b04e741830757f; caption : Floor No: 2, Stasinou 23, 2404 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Nicosia; postalCode : 2404; street : Floor No: 2, Stasinou 23; country : cy; full : Floor No: 2, Stasinou 23, 2404 Nicosia; target : ; createdAt : 2023-12-11; uniqueEntityId : P8YFAME9TJN3; directorshipOrganization : id : NK-GAeX9wGeaYTzGgcZmvmk89; caption : Γραμματέας; schema : Directorship; referents : cy-c5a0072e212e3de4f1fd991e9a90858dc990faec; cy-eacce76c33050ae9beb5cca271ff1290976f064a; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-edf4d49754660ae0d031e3a3ae5b3a255065a1c5; caption : ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-25T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ; target : 1; organization : NK-8psmK6CV7xbVZTXF7FYYwJ; target : ; sanctions : id : ofac-492e28c422f4e4ae64981b35f568f8ac533d389e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-8psmK6CV7xbVZTXF7FYYwJ; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 44286; program : GLOMAG; target : ; id : usgsa-a1f853b45189baa301f770d4b3903f6de8da507f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-8psmK6CV7xbVZTXF7FYYwJ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRKG4J; authority : TREAS-OFAC; country : us; startDate : 2023-12-11; program : Reciprocal; listingDate : 2023-12-11; target : ; ownershipAsset : id : ofac-c2dc7efbb9ea6e7c3852058c5482701ec70eb5fb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : NK-8psmK6CV7xbVZTXF7FYYwJ; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-0a1fca090bc3ecd9a96968f3c35e2ef6713b1c82; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; date : 2023-12-11; entity : NK-8psmK6CV7xbVZTXF7FYYwJ; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CAROIL TRANSPORT MARINE LIMITED
| Id: | NK-93TrHN6ZrrWAcbWHwaUZJ9 | | Name: | CAROIL TRANSPORT MARINE LIMITED | | Type: | Company | | Description : | jurisdiction : cy; opencorporatesUrl : https://opencorporates.com/companies/cy/HE47364; status : Διαγραμμένη; Active; registrationNumber : HE 47364; C 47364; HE47364; address : Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, LIMASSOL, 3105, Cyprus; ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL; FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος; Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol; modifiedAt : 2021-09-24; legalForm : Εταιρεία - Ιδιωτική; name : Caroil Transport Marine Ltd.; CAROIL TRANSPORT MARINE LTD; CAROIL TRANSPORT MARINE LIMITED; Caroil Transport Marine Ltd; incorporationDate : 1992-02-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27426; https://permid.org/1-5071402705; https://home.treasury.gov/news/press-releases/sm784; country : cy; permId : 5071402705; addressEntity : id : addr-6ccb8b29eb5f2fffbf5b971cbd04855d69a52887; caption : Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor; full : Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol; country : cy; city : Limassol; target : ; topics : debarment; sanction; programId : US-VEN; imoNumber : IMO1869514; alias : Caroil Transport Marine Limited; uniqueEntityId : L9C6W7WRNPA5; W8GSZWZ1JND7; notes : (also CAROIL TRANSPORT MARINE LTD); (also CAROIL TRANSPORT MARINE LIMITED, CAROIL TRANSPORT MARINE LIMITED); createdAt : 2019-10-18; directorshipOrganization : id : cy-04c4e0b1448377dfd1cb787a6cf46d985dfc47bc; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-b3467e526fa3f959fb564a48a3f9169ec4ff03b4; caption : ANDRES ERNESTO MUNOZ CAMPOS; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ANDRES ERNESTO MUNOZ CAMPOS; target : 1; organization : NK-93TrHN6ZrrWAcbWHwaUZJ9; role : Διευθυντής; target : ; id : cy-1c5860f0597591c9a2d6e37fd3f6c68781c63e63; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-4337461f58ec0c4757b3e447888b4f1c91e3cba4; caption : MARCOS PROSPERO CABRERA GONZALEZ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MARCOS PROSPERO CABRERA GONZALEZ; target : 1; organization : NK-93TrHN6ZrrWAcbWHwaUZJ9; role : Διευθυντής; target : ; id : cy-6146f8281aa31e5e713a5656387af1d0e199acae; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : NK-HnZP38j6XvuqbNNTRAptTb; caption : Guillermo Faustino Rodriguez Lopez-Calleja; schema : Person; referents : cy-516620dde4d1cb318c760a8859c4827d89989f83; gb-coh-psc-01137315-czoyvgxkfdl-4hvq-d4dexy5twy; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : Guillermo Faustino Rodriguez Lopez-Calleja; middleName : Faustino Rodriguez; address : 2nd Street 115, Playa Havana, 11300, Cuba; birthDate : 1958-01; nationality : cu; lastName : Lopez-Calleja; firstName : Guillermo; country : cu; target : 1; organization : NK-93TrHN6ZrrWAcbWHwaUZJ9; target : ; ownershipOwner : id : ofac-088bfcc8c7818f7be22087885a2802c5bb37c554; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-Q6G2h3BKH2m2FwesWzhfiV; caption : Esperanza; schema : Vessel; referents : usgsa-s4mr8q0pl; ofac-pr-a48d703721d978fad26ea3d1a9bbb89af7354683; ofac-26704; ofac-pr-1ad90c41830635c6126a8300aeb281161395fb5d; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : ESPERANZA; NEDAS; Esperanza; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26704; https://home.treasury.gov/news/press-releases/sm841; alias : Nedas; topics : debarment; sanction; pastFlags : gr; programId : US-VEN; flag : cu; imoNumber : IMO9289166; type : Crude Oil Tanker; createdAt : 2019-04-26; target : 1; owner : NK-93TrHN6ZrrWAcbWHwaUZJ9; target : ; id : ofac-66234aba3efc532ec28dc246b80038648c5decf6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-93TrHN6ZrrWAcbWHwaUZJ9; role : Owned or Controlled By; asset : id : NK-ixCdNFFs8ET2eTVRnD5mX4; caption : Sandino; schema : Vessel; referents : usgsa-s4mr9z9m2; ofac-27432; ofac-pr-ab43c88a7e9957de31f59edaffffd616cd04e963; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pa; imoNumber : IMO9441178; type : Chemical/Products Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27432; programId : US-VEN; name : Sandino; SANDINO; topics : debarment; sanction; createdAt : 2019-10-18; target : 1; target : ; id : ofac-b6ab431934969e5c82ef1204de2b8438ef5f7c4a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-93TrHN6ZrrWAcbWHwaUZJ9; asset : id : NK-jvGx7GuXBxFd2AbxzmuspN; caption : Carlota C; schema : Vessel; referents : ofac-pr-08d9fa547ba915d4410eb0f0f9bcf793b0f23099; ofac-27431; usgsa-s4mr9z9m1; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27431; imoNumber : IMO9502453; topics : debarment; sanction; type : Chemical/Products Tanker; name : Carlota C; CARLOTA C; programId : US-VEN; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; target : ; id : ofac-f94cf121abc874213454ab5c5d7a31e1714881a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-oDZavGfQYL66tLFfGJnfak; caption : Petion; schema : Vessel; referents : ofac-pr-2e9c4b8b97ada50763aec2ed0b1fbe9d737da79b; ofac-27433; usgsa-s4mr9z9m3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO9295098; flag : pa; programId : US-VEN; type : Products Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27433; name : PETION; Petion; topics : debarment; sanction; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; owner : NK-93TrHN6ZrrWAcbWHwaUZJ9; target : ; sanctions : id : ofac-f94cd56d6e6862a13ca3c3d42e9424b055c44e2a; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : VENEZUELA-EO13850; provisions : Block; VENEZUELA-EO13850; entity : NK-93TrHN6ZrrWAcbWHwaUZJ9; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 27426; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13850 (Venezuela); authority : Office of Foreign Assets Control; programId : US-VEN; target : ; id : usgsa-597fdda4d0da865769c55ec954d31e8e26df188e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRVR5KZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; startDate : 2019-09-24; entity : NK-93TrHN6ZrrWAcbWHwaUZJ9; target : ; id : usgsa-6fb8d99789f119ec0a4c7253b706053139127420; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; entity : NK-93TrHN6ZrrWAcbWHwaUZJ9; startDate : 2019-09-24; authorityId : S4MRVR3CL; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-beca796d235e0264afcd9c6dc5c36bdff62909e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR9Z9LY; program : Reciprocal; country : us; startDate : 2019-09-24; listingDate : 2019-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-93TrHN6ZrrWAcbWHwaUZJ9; target : ; documentedBy : id : ofac-pr-ede4b1d9d71b8abf028c7c4f4a9a5e99625673dd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : date : 2019-09-24; document : id : ofac-pr-86775c1ff874d7ddb263f80fd6e55fe3184e6883; caption : Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : publishedAt : 2019-09-24; title : Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba; sourceUrl : https://home.treasury.gov/news/press-releases/sm784; target : ; entity : NK-93TrHN6ZrrWAcbWHwaUZJ9; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Huriya Private FZE LLE
| Id: | NK-9GcQoEdiXXaRcTzscCdHSm | | Name: | Huriya Private FZE LLE | | Type: | Company | | Description : | permId : 5086551675; country : ae; ch; al; cy; qa; phone : +97145896434; address : Suite 1601 Lake Central Tower, Business Bay, Dubai; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Nuschelerstrasse 31, PO Box 8022, Zurich; Fujairah; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; United Arab Emirates; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; jurisdiction : ae; sourceUrl : https://permid.org/1-5086551675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083; status : Active; website : https://www.huriyaprivate.com/contact/; name : Huriya Private FZE LLE; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; topics : debarment; sanction; addressEntity : id : addr-2478a6b66450a4643d32620eb8584a185f7e147c; caption : Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; country : qa; full : Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; street : Office 1919, 19 floor, The E18hteen Tower, Lusail; target : ; id : addr-a678309d8a4dd06333d60fde33a7a7697f6bf64d; caption : Suite 1601 Lake Central Tower, Business Bay, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Suite 1601 Lake Central Tower, Business Bay, Dubai; country : ae; street : Suite 1601 Lake Central Tower, Business Bay; city : Dubai; target : ; id : addr-1a71435e5230de4ff560cf16174a49ea4a6ab802; caption : Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Fujairah; full : Fujairah; country : ae; target : ; id : addr-0a841c8605b915764aeca5cf376d1b76a376b850; caption : Nuschelerstrasse 31, PO Box 8022, Zurich; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Zurich; street : Nuschelerstrasse 31, PO Box 8022; country : ch; full : Nuschelerstrasse 31, PO Box 8022, Zurich; target : ; incorporationDate : 2018; programId : US-RUSHAR; uniqueEntityId : FWHQLK97E5U1; createdAt : 2023-08-17; sanctions : id : ofac-35e1c1168b117a4b94125f885f215f9063108da4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; authorityId : 43083; entity : NK-9GcQoEdiXXaRcTzscCdHSm; programId : US-RUSHAR; country : us; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f102fab21f72caf25e3dfff03cdf8596b0a736b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-05-19; authorityId : S4MRQM59J; program : Reciprocal; entity : NK-9GcQoEdiXXaRcTzscCdHSm; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; listingDate : 2023-08-17; target : ; directorshipOrganization : id : ofac-8ae6aaa4f4837fa47b4443739a024a70e1bda551; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Leader or official of; director : id : NK-hYNryuwWqS6XYzzbCUbv3H; caption : Katarzyna Ewa Pawlowska Hanafin; schema : Person; referents : usgsa-6beb087bfa1ae9a70ccc1170d498c107ffd86931; ofac-44982; usgsa-accb76e7104ad521d07962ac26a05b1c05fa8abf; usgsa-s4mrty37c; usgsa-s4mrty84l; usgsa-s4mrty379; usgsa-4dd918dc0964ee1381847a0ee1673cfa0a2067ee; gb-coh-psc-13210592-daii9lylldygxmovrexq-uonax8; usgsa-s4mrty37b; usgsa-s4mrqxdyj; usgsa-888b910d98a7e2fb3337bd916579fa56734178ed; usgsa-s4mrty84k; usgsa-s4mrty84m; ofac-pr-91c44df02c273ea44a03538ad1381f9f40755129; gb-coh-psc-13127793-7gst5olt1zdrnocsoyizr10buoi; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : middleName : Ewa; Ewa Pawlowska; title : Mrs; birthDate : 1977-03-28; firstName : KATARZYNA EWA; Katarzyna; Katerina; address : 71-75 Shelton Street Covent Garden, London WC2H 9JQ, England; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; country : ae; pl; name : KATARZYNA EWA PAWLOWSKA; Mrs Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA; PAWLOWSKA HANAFIN, Katarzyna Ewa; Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA HANAFIN; nationality : pl; lastName : Hanafin; Pawlowska; Pawlowska Hanafin; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982; gender : female; birthPlace : Strzelin, Poland; passportNumber : EG3429510; EM72894310; alias : Katarzyna Ewa Pawlowska; Katerina Pawlowska; Katerina Pawlowska Hanafin; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : LJ8ZG8QYPPE7; FJ5WRF2NV9N6; LJ3DU777GXL5; LJJYAZBL86G8; createdAt : 2023-09-19; notes : (also KATARZYNA EWA PAWLOWSKA HANAFIN); (also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA); target : 1; organization : NK-9GcQoEdiXXaRcTzscCdHSm; target : ; id : ofac-d63b4705d4836b0fe9b8a9bab5ebcab84d44a627; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : organization : NK-9GcQoEdiXXaRcTzscCdHSm; director : id : NK-J8jgkCHwfHRENRciqufrY6; caption : John Desmond Hanafin; schema : Person; referents : usgsa-s4mrqm59l; usgsa-a92d978eadb64b360e4132fc57b9f69c31ba5cb4; ofac-43085; gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-12T18:27:18; properties : title : Mr; middleName : Desmond; nationality : ie; name : Mr John Desmond Hanafin; HANAFIN, John Desmond; John Desmond Hanafin; firstName : John; JOHN DESMOND; birthDate : 1974-07-10; country : ae; ie; gb; lastName : Hanafin; address : 67 Floathaven Close, London SE28 8SN, England; passportNumber : LT8338945; topics : debarment; sanction; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085; programId : US-RUSHAR; createdAt : 2023-08-17; uniqueEntityId : FWQ7MTM1QK64; target : 1; role : Leader or official of; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Зіг ПіЕйч Праймері Холдинг Лтд
| Id: | NK-9WqgCZJo4H7bDD9SNkEz4B | | Name: | Зіг ПіЕйч Праймері Холдинг Лтд | | Type: | Company | | Description : | incorporationDate : 2019-05-09; registrationNumber : C 397519; HE397519; ΗΕ397519; legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; opencorporatesUrl : https://opencorporates.com/companies/cy/HE397519; address : Iroon Polytechneiou 22, ROTOS CHRISTIANA, BLOCK C, Office 104, 1048, Nicosia; Φιλίππου, 11, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος; Iroon Politechniou, 22, Rotos Christiana, Block C, 1048, Nicosia, Cyprus (Flat/Office 104); Республіка Кіпр, м. Нікосія; modifiedAt : 2025-05-23; name : Zig P.H. Primary Holdings Ltd; Зіг ПіЕйч Праймері Холдинг Лтд; jurisdiction : cy; country : cy; topics : sanction; programId : UA-SA1644; alias : Zih PiEich Praimeri Kholdynh Ltd; directorshipOrganization : id : NK-9Ljk2KnqmrmSfiYi3z4yD9; caption : Διευθυντής; schema : Directorship; referents : cy-e5b79e14035e42174c2a26200073a2df2d9e1704; cy-5b794d914aaf18b6b0a3c93a7f698d6ebb5d1d89; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-9WqgCZJo4H7bDD9SNkEz4B; role : Γραμματέας; Διευθυντής; director : id : cy-ff9061e03212d833857d267aa964664eea5e60ec; caption : EUGENIU FLORIN-DANUT; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EUGENIU FLORIN-DANUT; target : 1; target : ; directorshipDirector : id : ee-9af5cb86e2d7e06077d3a04822e9901444b9889a; caption : Asutaja; schema : Directorship; referents : ; datasets : ext_ee_ariregister; first_seen : 2025-12-30T13:15:28; last_seen : 2026-03-20T14:15:35; last_change : 2026-01-09T14:15:19; properties : role : Asutaja; organization : id : ee-16046808; caption : P.H. PRIMARY OÜ; schema : Company; referents : ; datasets : ann_graph_topics; ext_ee_ariregister; first_seen : 2024-06-19T10:56:06; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T14:15:19; properties : topics : sanction.linked; legalForm : Osaühing; phone : +37253305425; registrationNumber : 16046808; name : P.H. PRIMARY OÜ; address : Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/4; jurisdiction : ee; incorporationDate : 2020-09-08; email : Edgar.s@vivatbet.ee; sourceUrl : https://ariregister.rik.ee/eng/company/16046808; status : Registrisse kantud; target : 1; director : NK-9WqgCZJo4H7bDD9SNkEz4B; startDate : 2019-09-26; target : ; sanctions : id : ua-nsdc-01858f005ccdc899f4544a6c5243437793044341; caption : 145/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-9WqgCZJo4H7bDD9SNkEz4B; sourceUrl : https://www.president.gov.ua/documents/1452023-46085; https://drs.nsdc.gov.ua/; authorityId : 23014512200176; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; startDate : 2023-03-10; endDate : 2073-03-10; duration : П'ятдесят років; status : active; country : ua; program : 145/2023; target : | | Datasets: | ua_nsdc_sanctions; ext_cy_companies; ext_ee_ariregister |
BOM ASSET MANAGEMENT LTD
| Id: | NK-9gZC3w6Kija37UXgNzMFWy | | Name: | BOM ASSET MANAGEMENT LTD | | Type: | Company | | Description : | address : Cyprus; Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia; ARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA; sourceUrl : https://permid.org/1-5035393439; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19995; country : cy; name : BOM ASSET MANAGEMENT LTD; BoM Asset Management Ltd; jurisdiction : cy; permId : 5035393439; status : Active; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; topics : debarment; sanction; programId : US-SSI; addressEntity : id : addr-d3a0d5b1aec55d11de8d33221ad224193ce7846f; caption : Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Nicosia; country : cy; full : Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia; street : Arc. Makariou 2-4, Capital center, 9th floor, index 1065; target : ; createdAt : 2017-01-26; uniqueEntityId : W2HHJCUAN213; GMRCSKJQDR81; sanctions : id : ofac-005cd752f7ac620f4dcc62c4c5ec7794f3050841; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; programId : US-SSI; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-9gZC3w6Kija37UXgNzMFWy; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); program : Sectoral Sanctions Identifications List; authorityId : 19995; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; target : ; id : usgsa-6895fd6cc48eacd7844fab6dfb14579a6bb05b25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR5CSB0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9gZC3w6Kija37UXgNzMFWy; listingDate : 2017-01-26; country : us; startDate : 2016-09-01; target : ; id : usgsa-bd1b139219256165261da5abd6f62504ccf8628b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-09-01; authority : TREAS-OFAC; entity : NK-9gZC3w6Kija37UXgNzMFWy; provisions : Prohibition/Restriction; authorityId : S4MR5CTGQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2017-01-26; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-664db04bef1c96ba059d276012caf23e749f7ccf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-9gZC3w6Kija37UXgNzMFWy; owner : id : NK-ebdrof6uHUpHeSr6S4ugv8; caption : BM BANK PUBLIC JOINT STOCK COMPANY; schema : Company; referents : ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi; usgsa-e4079ecdc49a8469d29b36e3322403b1ba848380; usgsa-4e83c6814d823192e9e7472cde6ebdc4369828c7; ca-sema-114774878f2a8f731797006bef9ad75e72c71a53; usgsa-s4mr5ct8p; usgsa-s4mr5cs3z; ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b; usgsa-0555b5cd5c36b184c9f2169cd12ecdda17c4c4df; usgsa-790cd11c69072edcb0a3757adcd4772732d828fc; usgsa-s4mr5csb7; usgsa-8f9fabe02cdefa4981c26d6697e6f40e78b784ac; lei-2534006SR63SEUSS8172; usgsa-s4mr5czl1; usgsa-s4mr5cz02; usgsa-s4mr5czl2; usgsa-d23735f6c62843787be51462c61635823cb73d58; ru-bik-044525062; usgsa-1940b1925d994c430568eca2fe35b032204c7d96; usgsa-s4mr5czl3; ofac-17017; bic-MOSWRUM2; ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4; usgsa-7d24657b88010818d2aa8cf937d002f18723da72; usgsa-s4mr5ctgy; ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5; osre-bm-bank-jsc; usgsa-59e55f301524f0ae44c4b9189807a0ab31ffed23; ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92; usgsa-s4mr5cz03; ru-inn-7702000406; ofac-20002; datasets : ir_uani_business_registry; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; ext_ua_edr; us_ofac_sdn; research; ext_ru_egrul; permid; ca_dfatd_sema_sanctions; ru_cbr_banks; ua_nsdc_sanctions; ru_nsd_isin; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : US-UKRRUS-REL; US-SSI; CA-SEMA; UA-SA1644; name : BM BANK LLC; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"; нове найменування – Акціонерне товариство "БМ-Банк"; Акционерное общество "БМ-Банк"; BM-Bank AO; Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»; открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ "МОСКОВСКИЙ МУНИЦИПАЛЬНЫЙ БАНК- БАНК МОСКВЫ"; АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"; публічне акціонерне товариство «БМ-Банк»; BM-Bank JSC; PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'; Bank of Moscow; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"; BM Bank JSC; BM-BANK JOINT-STOCK COMPANY; BMBANK JSC; BM-Bank Joint Stock Company; BM BANK PUBLIC JOINT STOCK COMPANY; Відкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY; АО "БМ-Банк"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"; АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"; country : ru; ua; topics : fin.bank; corp.public; debarment; export.risk; sanction; swiftBic : MOSWRUMM; BMLTUAUK; MOSWRUM2; address : 37/122 T. SHEVCHENKO BLD, KYIV, 01032; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3); 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3); УЛ. ТРУБНАЯ Д. 2, Г.МОСКВА, 107045; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3; 37/122 T. Shevchenko bld, Kyiv, 01032; 1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION; ул. Трубная, д. 2, Москва, MOW, 107045; ul. Trubnaya, d. 2, MOSCOW, MOSCOW, 107045, Russia; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996; 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; BLDG. 1 ROZHDESTVENKA STREET 8 MOSCOW 107996 RUSSIAN FEDERATION; 8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996; Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Trubnaya, D. 2, MOSCOW, MOSCOW, 107045, Russia; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1; УЛ ТРУБНАЯ Д. 2, Г.МОСКВА, 107045; Российская Федерация, 107045, г. Москва, ул. Трубная, дом 2; jurisdiction : ru; leiCode : 2534006SR63SEUSS8172; registrationNumber : 1027700159497; 2748; modifiedAt : 2025-12-23; incorporationDate : 1994-03-15; 2002-08-27; 1994-03-24; legalForm : Непубличные акционерные общества; Financial Institution; ogrnCode : 1027700159497; kppCode : 770201001; innCode : 7702000406; notes : Date of assignment of state registration number: 2002-08-27; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (also BM BANK PUBLIC JOINT STOCK COMPANY); Дата присвоения государственного регистрационного номера: 2002-08-27; (also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'); All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO); “The Bank of Moscow agreed to remit $9.5 million to the U.S. over allegations it handled money transfers with a bank under U.S. sanctions. The U.S. Treasury Department’s Office of Foreign Assets Control said in an enforcement notice that the Bank of Moscow, which is formally known as the Joint-Stock Commercial Bank, sent 69 transfers totaling more than $41 million through the U.S. between January 2008 and July 2009 on behalf of Bank Melli Iran ZAO, which was placed under U.S. sanctions in October 2007. None of the payment messages Bank of Moscow sent included references to the bank under U.S. sanctions; instead, it identified the bank in abbreviations, the notice said. U.S. financial institutions processed the transactions without intervening, Treasury said. Representatives of Bank of Moscow couldn’t be reached for comment.” (Wall Street Journal, “Bank of Moscow Settles US Sanctions Allegations,” 1/27/14) (http://blogs.wsj.com/riskandcompliance/2014/01/27/bank-of-moscow-settles-us-sanctions-allegations/); (also BANK OF MOSCOW); АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.; АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017; https://permid.org/1-4295887162; https://www.unitedagainstnucleariran.com/index.php/company/bank-of-moscow; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002; ticker : RM: MMBM; MMBM; website : http://www.bm.ru/en/; http://www.bmbank.com.ua/; sector : Banking; createdAt : 2016-03-26; status : норм.; Код лицензии: 238, дата: 2016-10-05; Active; License code: 238, date: 2016-10-05; ricCode : MMBM.MM^H16; permId : 4295887162; phone : +74957880280; 8 (800) 755-00-05; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 66401953000; bikCode : 044525219; 044525062; alias : PUBLICHNOYE JOINT-STOCK COMPANY BM BANK; BM Bank AO; з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»; BM Bank Public Joint Stock Company; LLC BM BANK; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PAO BM Bank; Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"; BMBANK JSC; previousName : Bank of Moscow; Bank Moskvy PAO; Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo; addressEntity : addr-0691877979010c2e3f3fcd2d110196b5b9bc7b43; addr-a6333e654e778600679f79e74ac9249ff35a8bd5; addr-8473c56513717553d875d5245827e2a050b73015; idNumber : 29292940; uniqueEntityId : C4AUVGF2KVQ8; TYGSJSX7DA83; RVCXZ9JN4GX7; KSVEMSJTVGL3; K8XGY2JYF113; RLN5LP2TS382; YEJLTHLGTLQ8; SAN7CQEK5JN5; C652QYLG4K57; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Ahetei Limited
| Id: | NK-9q6gd7qboX2nnUaXXFXWZP | | Name: | Ahetei Limited | | Type: | Company | | Description : | incorporationDate : 2022-01-28; registrationNumber : C 430579; HE430579; legalForm : Private Company; Εταιρεία - Ιδιωτική; address : ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; jurisdiction : cy; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; name : Ahetei Ltd; Ahetei Limited; opencorporatesUrl : https://opencorporates.com/companies/cy/HE430579; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46796; https://home.treasury.gov/news/press-releases/jy1948; https://permid.org/1-5086921689; permId : 5086921689; addressEntity : id : addr-1d80ee3d6b12e29c2987f44486cae370e1ab780e; caption : Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 6042; country : cy; full : Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; street : Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon; city : Larnaca; target : ; programId : US-RUSHAR; topics : debarment; sanction; createdAt : 2025-02-13; uniqueEntityId : YD1PA72Y7E23; directorshipOrganization : id : cy-c68e72397d7e8fe1e0099aa8139a45019e289ff9; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-674fb07c86e6219e3263ddf8bd8cadab69cd361b; caption : GERBO CAROLINE DE GEETERE; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : GERBO CAROLINE DE GEETERE; target : 1; organization : NK-9q6gd7qboX2nnUaXXFXWZP; target : ; sanctions : id : ofac-6b1ed8cdc40550299063f3ebf8e1fe4e371e086a; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; entity : NK-9q6gd7qboX2nnUaXXFXWZP; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 46796; target : ; id : usgsa-cbbde29bcec8857ebeec9ccc114f2672303785f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authority : TREAS-OFAC; authorityId : S4MRVQJ7S; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-05; entity : NK-9q6gd7qboX2nnUaXXFXWZP; program : Reciprocal; country : us; target : ; id : usgsa-d4fe840882998aecfe9f4f2213652ff240fe5b24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-9q6gd7qboX2nnUaXXFXWZP; authorityId : S4MRVQGVK; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-13; country : us; startDate : 2023-12-05; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-e74fce5571a12b30f7dd08bb6347d801f549fe4d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : owner : id : NK-PArk6fQChNm7NzzzbE4rab; caption : Lar Vorto Services Limited; schema : Company; referents : cy-3bfed850cebf0616a2ca6ee1be7b53418fe65106; NK-KJ8zxtmCWsQwzLZBpoJ7Wu; cy-663e598e575238cfe875dccaf14e77b2ff9014fc; cy-029405fb07d7961cc88a25c44d6cdce4f656564e; cy-3069acb7f6fb3f24fb32e1c2b7cfbe32decc58d7; cy-318ad54fe1cd6198ed57fa59cd96e27da83ad37a; usgsa-s4mrvqgvh; ofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78; cy-3481c161e94a4e698014c83ee042b3507d224737; ofac-46794; usgsa-s4mrvqj7q; cy-0955e6136af72d8973f7adc2462c56c90b224ee5; cy-2ad7800eb805e50090bf48af1dcb6aa53d731364; permid-5086922107; usgsa-4f3d5ed04968bb8239bd97d5a9c076aac50c0401; cy-394ec4a4ee3dc004a67a25c9e02ed8b1f1ccb7eb; cy-0bbf6573b8a1aa65af1a4679987786c1ea9915b3; oc-companies-cy-he348790; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T18:30:01; properties : status : Διαγραμμένη; Active; name : Lar Vorto Services Ltd; LAR-VORTO SERVICES LIMITED; Lar Vorto Services Limited; opencorporatesUrl : https://opencorporates.com/companies/cy/HE348790; registrationNumber : HE348790; C 348790; modifiedAt : 2025-05-02; incorporationDate : 2015-11-10; jurisdiction : cy; legalForm : Private Company; Εταιρεία - Ιδιωτική; address : ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; country : cy; sourceUrl : https://permid.org/1-5086922107; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46794; permId : 5086922107; topics : debarment; sanction; programId : US-RUSHAR; addressEntity : addr-5b1635dd4406d6b3c216923236525a5f93de6b7a; uniqueEntityId : YCW6G595W4A7; createdAt : 2025-02-13; target : 1; asset : NK-9q6gd7qboX2nnUaXXFXWZP; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-937b3e5b7281141d42999262f2d9e68409287774; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-12-05; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; entity : NK-9q6gd7qboX2nnUaXXFXWZP; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Reliantco Investments Ltd
| Id: | NK-9vs3MFBC86FJGb65CVAiFf | | Name: | Reliantco Investments Ltd | | Type: | Company | | Description : | topics : reg.warn; name : Reliantco Investments Ltd; status : Active; leiCode : 213800P1DOHVI3337X86; address : Makariou III, 139, ZAVOS BUSINESS CENTER, Floor 3, LIMASSOL, 3021, Cyprus; 139, Makarios III Avenue, Zavos Business Center, 3rd Floor, LIMASSOL, 3021, Cyprus; sourceUrl : https://permid.org/1-5040694819; permId : 5040694819; country : cy; phone : +35725030314; incorporationDate : 2010-07-20; jurisdiction : cy; sanctions : id : esma-sanctions-17bbd59cae8c327c5d5829a2462d68a207034ab7; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : reason : https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=581e7fd6-bfc0-4d52-b53b-a6a1edeff140; https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a144fd9f-ed9c-4d41-896f-09fe898941ae; startDate : 2017-10-23; 2015-09-29; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; country : cy; provisions : Administrative sanction and measure; entity : NK-9vs3MFBC86FJGb65CVAiFf; authority : Cyprus Securities and Exchange Commission (CySEC); target : | | Datasets: | eu_esma_sanctions; permid |
Aestamo Shipping Co Ltd
| Id: | NK-ACaxB6gHNH73xbxKCsteYU | | Name: | Aestamo Shipping Co Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/668; country : cy; name : Aestamo Shipping Co Ltd; imoNumber : IMO4208350; sanctions : id : ua-ws-0837b76fb95bc80d7b00a727039fe2f208a1f506; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/668; country : ua; entity : NK-ACaxB6gHNH73xbxKCsteYU; target : ; ownershipOwner : id : ua-ws-d9445b2577fb62e1d6a5244b9b9359fe907c865d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2017-10-27; owner : NK-ACaxB6gHNH73xbxKCsteYU; asset : id : NK-5BMYfw2d8CsekxMgjNyp2g; caption : Fedor Ushakov; schema : Vessel; referents : usgsa-s4mrvttx8; ua-ws-vessel-668; ofac-51931; ua-ws-26dafd1ec18b17a7127e753311699199acbf5f3b; ofac-pr-b6d884dfe20504dedc5f9b8052a088c824949b48; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/668; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51931; name : Fedor Ushakov; FEDOR USHAKOV; flag : ru; programId : US-RUSHAR; UA-WS-MARE; type : Supply Vessel; Standby-Safety Vessel; mmsi : 273396260; buildDate : 2017; imoNumber : IMO9753739; topics : poi; debarment; sanction; callSign : UBAQ3; description : Multifunctional icebreaking vessel for offshore production platforms. The vessel was built by order of the sanctioned Sovcomflot to operate on the continental shelf of Sakhalin Island in the Sea of Okhotsk as part of the Sakhalin-2 project, one of the world's largest projects for the integrated development of oil and gas fields in the russian Far East in subarctic conditions. The project includes the development of two fields located in the Sea of Okhotsk: Piltun-Astokhskoye and Lunskoye. The produced oil and gas are transported via the Trans-Sakhalin pipeline system through the integrated onshore processing complex to the Primorskoye production complex, which includes a liquefied natural gas plant and an oil shipment terminal. The project is testing technologies for offshore hydrocarbon production and gas liquefaction. br The vessel's design and equipment allow it to provide year-round supplies and stocks to oil platform personnel, carry out emergency rescue duty and respond quickly to emergencies. br On January 10, 2025, USA imposed sanctions on the vessel.; createdAt : 2025-02-26; registrationNumber : MHTCAYM12J38; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
WALDAU INVESTMENTS LIMITED
| Id: | NK-ATsGZWVNhp2zHgjjRvydsQ | | Name: | WALDAU INVESTMENTS LIMITED | | Type: | Company | | Description : | legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; incorporationDate : 2018-09-20; address : Arch. Makariou III, 276 Lara Court, 3105 Limassol; Arch. Makariou III, 276, Lara Court, 3105, Limassol, Cyprus; ARCH. MAKARIOU III, 276 LARA COURT, 3105 LIMASSOL; ARCH. MAKARIOU III, 276, LARA COURT, 3105 LIMASSOL; Республіка Кіпр, м. Лімасол; Arch. Makariou III, 276, Lara Court, LIMASSOL, 3105, Cyprus; Arch. Makariou III, 276, LARA COURT, LIMASSOL, 3105, Cyprus; P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος; registrationNumber : ΗΕ 388890; C 388890; HE388890; HE 388890; modifiedAt : 2026-01-05; opencorporatesUrl : https://opencorporates.com/companies/cy/HE388890; jurisdiction : cy; status : Διαγραμμένη; Active; INACTIVE; name : Вальдау Інвестментс Лімітед; Waldau Investments Ltd; WALDAU INVESTMENTS LIMITED; Waldau Investments Limited; leiCode : 549300CNIPO0391SPI97; country : cy; permId : 5078349026; sourceUrl : https://permid.org/1-5078349026; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209; alias : Valdau Investments Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; addressEntity : id : addr-344f664923e3efaca951aeedbe4b4f85f8f4588b; caption : Arch. Makariou III, 276 Lara Court, 3105 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Arch. Makariou III, 276 Lara Court, 3105 Limassol; city : Limassol; country : cy; street : Arch. Makariou III, 276 Lara Court; postalCode : 3105; target : ; sector : Activities of holding companies; createdAt : 2023-04-14; uniqueEntityId : EZWQD27WCRD5; directorshipOrganization : id : cy-b610b23dcbb2a208677696dd639d09e9c54a4bea; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-e3ccd5c4c55afb42251f2f45f43e4e4b37fd846f; caption : DMITRY SERGEEVICH MACHIKHIN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : DMITRY SERGEEVICH MACHIKHIN; target : 1; role : Διευθυντής; organization : NK-ATsGZWVNhp2zHgjjRvydsQ; target : ; id : cy-bc1e8793c8f77628631dbaa28f8c107e3549b14d; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-ATsGZWVNhp2zHgjjRvydsQ; director : id : cy-de857aed2f5ddaf3791a70ce15feedd7dff17cee; caption : TOSHPULOTOV MAKHMADALI; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : TOSHPULOTOV MAKHMADALI; target : 1; role : Γραμματέας; target : ; ownershipAsset : id : ofac-78cf02c3aabd4f80c53a0bc4b71d56eb3ee712fa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-ATsGZWVNhp2zHgjjRvydsQ; role : Owned or Controlled By; owner : id : NK-C6jSswyEeeCkifXTKWngch; caption : ALEXEY VLADIMIROVICH BASHKIROV; schema : Person; referents : usgsa-6a5f23ea40dcc223250f46f0d5c54621499f934c; usgsa-f369d8247147281a3dc12c8d1db86a5e327469f5; ru-inn-770300386581; usgsa-s4mrty78d; ofac-42196; ua-nsdc-26339-baskirov-oleksij-volodimirovic; usgsa-s4mrty2c4; usgsa-s4mrph4ry; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Bashkirov; Башкиров; BASHKIROV; fatherName : ВЛАДИМИРОВИЧ; name : Алексей Владимирович Башкиров; ALEXEY VLADIMIROVICH BASHKIROV; Башкиров Алексей Владимирович; BASHKIROV, Aleksei Vladimirovich; Bashkirov Aleksei; Aleksei Vladimirovich BASHKIROV; Башкиров Олексій Володимирович; innCode : 770300386581; firstName : ALEKSEI VLADIMIROVICH; ALEXEY VLADIMIROVICH; Alexey; Алексей; Aleksei; country : ru; cy; birthDate : 1977-04-15; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : ru; alias : Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42196; gender : male; addressEntity : addr-7cc0eacaee05882d6ccab542c320270133bfc6ca; addr-1bdff86b2007993d8e39007cc19f53f4b3ba6fbe; taxNumber : 770300386581; middleName : Vladimirovich; Владимирович; passportNumber : 530691501; address : 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; 3101 LIMASSOL; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol; birthPlace : Moscow, Russia; nationality : ru; uniqueEntityId : EZ79E4QFCX34; JK4RY2LKZS34; createdAt : 2023-04-14; notes : (also ALEXEY VLADIMIROVICH BASHKIROV, ALEXEY VLADIMIROVICH BASHKIROV); (also ALEKSEI VLADIMIROVICH BASHKIROV); target : 1; target : ; sanctions : id : ofac-d87545952d91e4bd01a1bca6cc6628e25c2070f4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 42209; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; entity : NK-ATsGZWVNhp2zHgjjRvydsQ; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); target : ; id : ua-nsdc-a64b59a30af28abc7a8f57545a45a68cb3fdf39c; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programUrl : https://drs.nsdc.gov.ua/; startDate : 2023-11-23; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; status : active; programId : UA-SA1644; country : ua; authorityId : 23077212200068; endDate : 2033-11-23; program : 772/2023; entity : NK-ATsGZWVNhp2zHgjjRvydsQ; duration : Десять років; authority : National Security and Defense Council; target : ; id : usgsa-4930ec4e11c25578db0062bc82f18487b5592dab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPH4S9; provisions : Prohibition/Restriction; startDate : 2023-04-12; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ATsGZWVNhp2zHgjjRvydsQ; listingDate : 2023-04-14; summary : PII data has been masked from view; program : Reciprocal; country : us; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions |
ASTRAFTEROS TECHNOKOSMOS LTD
| Id: | NK-AcCPAQgHuuEMe58KVYZTEp | | Name: | ASTRAFTEROS TECHNOKOSMOS LTD | | Type: | Company | | Description : | modifiedAt : 2025-05-02; status : Inactive; Διαγραμμένη; registrationNumber : HE428104; C 428104; opencorporatesUrl : https://opencorporates.com/companies/cy/HE428104; incorporationDate : 2021-11-19; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; name : ASTRAFTEROS TECHNOKOSMOS LTD; Astrafteros Technokosmos Ltd; address : UMM HARAM 66 FLAT 1, LARNACA; AIGYPTOU 36, 6030 LARNACA; Aigyptou 36, 6030 Larnaca; Aigyptou, 36, LARNACA, 6030, Cyprus; 36 LEOFOROS AIGYPTOU, LARNACA; Αιγύπτου, 36, 6030, Λάρνακα, Κύπρος; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45853; https://permid.org/1-5086849112; permId : 5086849112; country : cy; programId : US-RUSHAR; US-BIS-DPL; topics : debarment; export.control; sanction; addressEntity : id : addr-6cb2340aa161a23f96258efc284e8221bfe46bfd; caption : Aigyptou 36, 6030 Larnaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aigyptou 36, 6030 Larnaca; street : Aigyptou 36; postalCode : 6030; city : Larnaca; country : cy; target : ; uniqueEntityId : RN7KG2LHH8E1; createdAt : 2025-02-13; notes : ADDITION, F.R. NOTICE ADDED; sanctions : id : ofac-ac90827e6e025c14a18c1817ad8f9e17e36d3fb9; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 45853; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); entity : NK-AcCPAQgHuuEMe58KVYZTEp; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : trade-csl-cefa3f7dba4226f8aa93ed6e06ec34d165ff33be; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authorityId : 88 F.R. 61499 9/7/2023; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-AcCPAQgHuuEMe58KVYZTEp; startDate : 2023-08-28; endDate : 2024-02-24; target : ; id : usgsa-720e898f92058c0edbdb3e20cca118ee70ca0165; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; authorityId : S4MRVQGNV; program : Reciprocal; startDate : 2023-11-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AcCPAQgHuuEMe58KVYZTEp; country : us; authority : TREAS-OFAC; listingDate : 2025-02-13; summary : PII data has been masked from view; target : ; id : usgsa-bfbed4a2619972af08a2bde13f3c50cdcd264cb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-AcCPAQgHuuEMe58KVYZTEp; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVQJ22; country : us; program : Reciprocal; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-11-02; target : ; documentedBy : id : ofac-pr-c1340a1a8c1020af45aca1cf0b94da05b22e4397; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; date : 2023-11-02; entity : NK-AcCPAQgHuuEMe58KVYZTEp; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
LAGOSMARINE LIMITED
| Id: | NK-Ad9xunj98z3AZe8PbwwDRP | | Name: | LAGOSMARINE LIMITED | | Type: | Company | | Description : | name : Lagosmarine Ltd; Лагосмарин Лімітед; Lagosmarine Limited; LAGOSMARINE LIMITED; address : Andrea Araoyzou 2 Limassol 4150 Cyprus; Andrea Araoyzou, 2, Kato Polemidia, LIMASSOL, 4150, Cyprus; Andrea Araoyzou 2, 4150 Limassol; Ανθεμίου, 10, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος; Андреа Араойзу 2, м. Лімасол 4150, Республіка Кіпр (Andrea Araoyzou 2, Limassol 4150, Cyprus); Andrea Araoyzou 2, LIMASSOL, 4150, Cyprus; ANDREA ARAOYZOU 2, 4150 LIMASSOL; legalForm : Εταιρεία - Ιδιωτική; registrationNumber : C 402876; HE402876; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE402876; incorporationDate : 2019-10-09; jurisdiction : cy; country : cy; sourceUrl : https://permid.org/1-5091534001; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52290; permId : 5091534001; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; alias : Lahosmaryn Limited; taxNumber : HE402876; addressEntity : id : addr-321f6d9e0d3dfd32e100f242f330b374ae7246cb; caption : Andrea Araoyzou 2, 4150 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Andrea Araoyzou 2; full : Andrea Araoyzou 2, 4150 Limassol; postalCode : 4150; city : Limassol; country : cy; target : ; createdAt : 2025-01-21; uniqueEntityId : ZJGBMWMRVMT4; directorshipOrganization : id : NK-SKNNLvxtfpXHzdxsiXHfDX; caption : Διευθυντής; schema : Directorship; referents : cy-5c4d83e03140bcc834c78c7e2f8930f88ce0361d; cy-74085633fba9c0aa0231d84943bea575861116a4; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-58fb5ecbf7883cdb84e820c68381cf506e01b6f1; caption : CHONGQINGSHENGZHIYUN TECHNOLOGY CO. LTD; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-02-03T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : CHONGQINGSHENGZHIYUN TECHNOLOGY CO. LTD; target : 1; organization : NK-Ad9xunj98z3AZe8PbwwDRP; role : Γραμματέας; Διευθυντής; target : ; sanctions : id : ofac-b75533f42e8df89bd26e01f1d23aae6d5763925c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authorityId : 52290; provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; program : RUSSIA-EO14024; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; programId : US-RUSHAR; entity : NK-Ad9xunj98z3AZe8PbwwDRP; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-nsdc-a399c572a2bdaf3a560e986df24f4b715971f058; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; entity : NK-Ad9xunj98z3AZe8PbwwDRP; programUrl : https://drs.nsdc.gov.ua/; program : 594/2025; startDate : 2025-08-08; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; country : ua; endDate : 2035-08-08; programId : UA-SA1644; authorityId : 25059412200248; target : ; id : usgsa-037c883dd0ed8b33926b59d74fbdb035039da492; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVJRV2; entity : NK-Ad9xunj98z3AZe8PbwwDRP; listingDate : 2025-01-21; country : us; summary : PII data has been masked from view; startDate : 2025-01-10; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ua_nsdc_sanctions |
Mr Konstantinos Antoniou
| Id: | NK-AtwckkvXXwwe9tEx3YXWTm | | Name: | Mr Konstantinos Antoniou | | Type: | Person | | Description : | name : Антоніоу Константінос; Mr Konstantinos Antoniou; Antoniou Konstantinos; Mr. Konstantinos Antoniou; firstName : Konstantinos; birthDate : 1961-04-21; lastName : Antoniou; address : 1 Kings Avenue Winchmore Hill, London N21 3NA, United Kingdom; West Mews West Road Unit 6, N17 0QT London; Kings Avenue Winchmore Hill 1, N21 3NA London; Kings Avenue 1, N21 3NA Winchmore Hill; title : Mr.; Mr; country : cy; nationality : cy; alias : Antoniou Konstantinos; programId : UA-SA1644; topics : sanction; citizenship : cy; ownershipOwner : id : gb-coh-0c6ea0fd5c894505da163bada45f9c8265a64141; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : recordId : jYYMdmGPnnPpnwz1tIL8vZ4Yxng; endDate : 2018-02-02; owner : NK-AtwckkvXXwwe9tEx3YXWTm; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; asset : id : oc-companies-gb-07971678; caption : 07971678; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : jurisdiction : gb; registrationNumber : 07971678; target : ; target : ; id : gb-coh-26f17f621c04df94094522a28c6e2eb71f2ab906; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : recordId : 8OcdtLoS5V2--LOW93jZo4HLMT4; asset : id : oc-companies-gb-05333751; caption : SUPERLIMA LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; legalForm : Private Limited Company; sector : Other professional, scientific and technical activities n.e.c.; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05333751; status : Active; registrationNumber : 05333751; incorporationDate : 2005-01-17; name : SUPERLIMA LIMITED; address : 1 KINGS AVENUE WINCHMORE HILL, N21 3NA LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/05333751; country : gb; jurisdiction : gb; target : 1; startDate : 2016-04-06; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-AtwckkvXXwwe9tEx3YXWTm; target : ; id : gb-coh-955ea5c5c5c342d24e91bc82a1018905c59772b0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : owner : NK-AtwckkvXXwwe9tEx3YXWTm; asset : id : oc-companies-gb-06588657; caption : FANIOLA LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/company/06588657; legalForm : Private Limited Company; registrationNumber : 06588657; sector : Other business support service activities n.e.c.; jurisdiction : gb; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/06588657; name : FANIOLA LTD; status : Active; address : 1 KINGS AVENUE WINCHMORE HILL, N21 3NA LONDON; incorporationDate : 2008-05-09; target : ; startDate : 2023-03-07; recordId : xacg1mG7msaN-_ACRAXGTBEZZ7E; role : Voting rights 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as trust; Right to appoint and remove directors as trust; endDate : 2024-03-27; target : ; id : gb-coh-9cb8f33cf0d01169f691838da8e81346dd30f834; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : owner : NK-AtwckkvXXwwe9tEx3YXWTm; role : Voting rights 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as trust; Right to appoint and remove directors; recordId : xVeijAeknOCti1013VeqYbNkLAs; startDate : 2016-04-06; asset : id : oc-companies-gb-06588657; caption : FANIOLA LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/company/06588657; legalForm : Private Limited Company; registrationNumber : 06588657; sector : Other business support service activities n.e.c.; jurisdiction : gb; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/06588657; name : FANIOLA LTD; status : Active; address : 1 KINGS AVENUE WINCHMORE HILL, N21 3NA LONDON; incorporationDate : 2008-05-09; target : ; endDate : 2023-03-07; target : ; id : gb-coh-caad67010420825c042fcac567baebf974185502; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : startDate : 2016-04-06; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-AtwckkvXXwwe9tEx3YXWTm; endDate : 2018-04-02; asset : id : oc-companies-gb-07951442; caption : 07951442; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : jurisdiction : gb; registrationNumber : 07951442; target : ; recordId : rnqvzo4OiUauzZuGGlMA7Xzsg5w; target : ; sanctions : id : ua-nsdc-2f22954a395e73f7cc1c42a8a2f9accdfb7eca62; caption : 145/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 23014511100114; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 145/2023; programId : UA-SA1644; duration : П'ятдесят років; programUrl : https://drs.nsdc.gov.ua/; status : active; entity : NK-AtwckkvXXwwe9tEx3YXWTm; authority : National Security and Defense Council; country : ua; sourceUrl : https://www.president.gov.ua/documents/1452023-46085; https://drs.nsdc.gov.ua/; endDate : 2073-03-10; startDate : 2023-03-10; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc |
HAI KUO SHIPPING 1721 LIMITED
| Id: | NK-B8GzwdPCds7x8KTLHrSc5d | | Name: | HAI KUO SHIPPING 1721 LIMITED | | Type: | Company | | Description : | jurisdiction : cy; incorporationDate : 2017-12-13; legalForm : Εταιρεία - Ιδιωτική; name : Hai Kuo Shipping 1721 Ltd; HAI KUO SHIPPING 1721 LIMITED; registrationNumber : HE377495; C 377495; address : Στροβόλου, 236, Στρόβολος, 2048, Λευκωσία, Κύπρος; opencorporatesUrl : https://opencorporates.com/companies/cy/HE377495; status : Εγγεγραμμένη; country : cy; topics : poi; imoNumber : IMO6057187; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/417; directorshipOrganization : id : cy-100d227f5fc552dfbc2f72ccda943b9b57029764; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-B8GzwdPCds7x8KTLHrSc5d; role : Διευθυντής; director : id : cy-c86e4c1df4d1d6a5bed1bd8fbfc9e949021dd120; caption : YU MA; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : YU MA; target : ; target : ; id : cy-59e0cffde71c2a4bbf6f5544fe939f54b908de02; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; organization : NK-B8GzwdPCds7x8KTLHrSc5d; director : id : cy-a2eb6587e288f2dce975b5daf6c2ab5424d413fb; caption : JIA HAO; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : JIA HAO; target : ; target : ; id : cy-bf4266419f8bcdedafced2b843bff6362259fb78; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; organization : NK-B8GzwdPCds7x8KTLHrSc5d; director : id : cy-8d18cb9cfbbf452988d7a71933288e4a4bf8c91c; caption : BUSINESSMATTERS SECRETARIAL LTD; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : BUSINESSMATTERS SECRETARIAL LTD; target : ; target : ; sanctions : id : ua-ws-354ba84ec7419f13e29368ec15fe7ef85cfdc398; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-B8GzwdPCds7x8KTLHrSc5d; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/417; country : ua; authority : ГУР МО України; target : ; ownershipOwner : id : ua-ws-71fab193552a962a25b29d7f29aa3c7d5e437bdf; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2018-12-10; owner : NK-B8GzwdPCds7x8KTLHrSc5d; role : owner; asset : id : NK-cj9Wk48dN5jZ7AsRJWww5d; caption : BORIS SOKOLOV; schema : Vessel; referents : ua-ws-b013ba62fdcebec6418b3603718d510ec833c161; ua-ws-vessel-417; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/417; flag : cy; type : Crude Oil Tanker; mmsi : 209387000; description : The tanker is designed to operate at Yamal LNG, the first large-capacity project of NOVATEK's subsidiary, ensuring year-round export of gas condensate via the Northern Sea Route from the Sabetta LNG terminal to Europe and Asia. Stable gas condensate (SGC) serves as a feedstock for the production of gasoline, gasoil, jet fuel and diesel fuel. br The leading russian players in the stable gas condensate market are GAZPROM, IRKUTSK OIL COMPANY, NOVATEK, RUSNEFT, YAMAL LNG and YATEK. The volume of stable gas condensate exports in 2023 amounted to 4526.6 thousand tons. The largest share of exports in 2023 was taken by: "GAZPROM, NOVATEK and YAMAL LNG. br In 2024, Yamal LNG LLC was the exporter of gas condensate to the EU market. According to export operations, in 2024, the company supplied more than $234 million worth of gas condensate to the EU. The growth in gas condensate exports from russia to the EU is due, in particular, to the absence of sanctions restrictions on russian gas condensate. br The application of restrictions to russian gas condensate and/or vessels involved in its transportation will force russia to look for new markets/storage facilities, which will disrupt its technological processes and lead to additional costs for russia.; callSign : 5BBS5; programId : UA-WS-MARE; name : BORIS SOKOLOV; imoNumber : IMO9817315; buildDate : 2018; topics : poi; target : 1; target : | | Datasets: | ext_cy_companies; ua_war_sanctions |
Vladimir Yakovlevich Streshinskiy
| Id: | NK-BEkewh2rqiEytz6sTWhJay | | Name: | Vladimir Yakovlevich Streshinskiy | | Type: | Person | | Description : | lastName : Streshinsky; СТРЕШИНСКИЙ; Streshinskii; Streshinskiy; firstName : IVAN YAKOVLEVICH; Ivan; ВЛАДИМИР; VLADIMIR YAKOVLEVICH; Vladimir; name : Стрешинский Владимир Яковлевич; IVAN YAKOVLEVICH STRESHINSKIY; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Стрешинський Володимир Якович; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskiy; IVAN STRESHINSKY; country : ch; cy; il; ru; fr; innCode : 773126850502; fatherName : ЯКОВЛЕВИЧ; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41488; nationality : il; ru; cy; topics : debarment; sanction; citizenship : ru; birthDate : 1969-10-02; programId : US-RUSHAR; UA-SA1644; alias : Vladimir Yakovlevich Streshinskii; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Streshynskyi Volodymyr Yakovych; passportNumber : K00112834; 550017197; 29352365; address : 65 Route de Bievres, 91370 Verrieres-le-Buisson; gender : male; addressEntity : id : addr-f0862232cfe2a906c5cbf1eae3955f7b860b4101; caption : 65 Route de Bievres, 91370 Verrieres-le-Buisson; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Verrieres-le-Buisson; full : 65 Route de Bievres, 91370 Verrieres-le-Buisson; street : 65 Route de Bievres; postalCode : 91370; country : fr; target : ; birthPlace : Kyiv, Ukraine; middleName : Yakovlevich; taxNumber : 773126850502; uniqueEntityId : J5LHZV82H9J6; EQPNY1MWWQV6; J5GNC6BEAXP9; J5KWJNNHY8V5; notes : (also IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY, IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY); (also VLADIMIR YAKOVLEVICH STRESHINSKIY); createdAt : 2023-04-14; identification : id : ofac-0bdd03f9645583deca5c40d6e1fd9e521f1aa517; caption : K00112834; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2013-02-13; number : K00112834; endDate : 2023-02-13; country : cy; holder : NK-BEkewh2rqiEytz6sTWhJay; type : Passport; target : ; id : ofac-68646643ab83c51093a447ccdb8f77af15511cb8; caption : 29352365; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : il; number : 29352365; type : Passport; holder : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ofac-bb9735fc678e58e39821bd932ace643400060cc4; caption : 550017197; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-BEkewh2rqiEytz6sTWhJay; number : 550017197; endDate : 2027-12-21; type : Passport; country : ru; target : ; sanctions : id : ofac-765ee05f7224a1c13500a634e396bbc1ff4cd477; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41488; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 14024 (Russia); entity : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ua-nsdc-c7484fc49e2770df6a1ed0628645d1d7497bc76a; caption : 727/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; authorityId : 22072711100198; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; programUrl : https://drs.nsdc.gov.ua/; status : active; duration : Десять років; entity : NK-BEkewh2rqiEytz6sTWhJay; program : 727/2022; startDate : 2022-10-19; programId : UA-SA1644; country : ua; endDate : 2032-10-19; target : ; id : usgsa-1193a75b4d76c56cb29bf51c598c1a46665a6dd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; listingDate : 2024-10-31; authorityId : S4MRTY255; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-BEkewh2rqiEytz6sTWhJay; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-4d2423e36bc747d1437b5060a0924bb62f9b31e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-BEkewh2rqiEytz6sTWhJay; summary : PII data has been masked from view; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY256; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-65f474b67d5662ae6d73e1a292705e29854c60ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRTY72D; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BEkewh2rqiEytz6sTWhJay; country : us; target : ; id : usgsa-89ae820d00bddb1e42f2c9396b5d03d4fcb5931a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-04-14; startDate : 2023-04-12; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-BEkewh2rqiEytz6sTWhJay; program : Reciprocal; authorityId : S4MRPH4N3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ae51253c19430fbc77eea81823807bb87d8c80de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-04-12; authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY254; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bb46142c029046cf24f28b5a39849fd43bd838bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-BEkewh2rqiEytz6sTWhJay; listingDate : 2024-10-31; authorityId : S4MRTY72F; target : ; id : usgsa-e2d208cb4d2beaca4dd9198a8362268796472f13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-04-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY72G; target : ; ownershipOwner : id : ofac-b4e2590d4e96e2364ac3417ad2a5c0eead861699; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-nqBP4rsHDVnFg3zRiVQPj6; caption : Platifino Limited; schema : Company; referents : usgsa-s4mrph4n4; icijol-12119795; ofac-41489; usgsa-f86dca3f8e8cf6816d9259229a8961c8d2e35658; oc-companies-im-011037v; ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c; permid-5085483094; ua-nsdc-26390-platifino-limited; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489; https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483094; https://offshoreleaks.icij.org/nodes/12119795; publisher : Panama Papers; name : Платіфіно Лімітед; Platifino Limited; Platifino Ltd; icijId : 12119795; notes : The Panama Papers data is current through 2015; country : im; opencorporatesUrl : https://opencorporates.com/companies/im/011037V; address : Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor); 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF; 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; Острів Мен, м. Дуглас; 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; status : Active; jurisdiction : im; incorporationDate : 2014-04-25; permId : 5085483094; taxNumber : 011037V; topics : debarment; sanction; alias : Platifino Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-c2b70a16a040cf28241a5df8f5138a7d05eab955; registrationNumber : 011037V; createdAt : 2023-04-14; uniqueEntityId : EQSFFAZ368D8; target : 1; role : Owned or Controlled By; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-31fffb5367bc62d53f0b11f4ea413bf0a5373c3b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2022-08-26; endDate : 2023-02-14; asset : id : ru-inn-7714481599; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; innCode : 7714481599; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР"; incorporationDate : 2022-02-14; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1227700070641; jurisdiction : ru; kppCode : 771401001; target : ; sharesCount : 10000; target : ; id : ru-42102bcf0a490a103035d08b40bf5d981a193da8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-06-22; owner : NK-BEkewh2rqiEytz6sTWhJay; asset : id : NK-jVMnHnF9TVbugRMSwdCNpG; caption : OOO KHK YUESEM; schema : Company; referents : usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0; gb-fcdo-rus1821; usgsa-s4mrty74c; usgsa-s4mrty74d; usgsa-s4mrph4pf; usgsa-s4mrty74b; gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo; gb-hmt-15877; usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323; usgsa-239b420da2bf0e38179fd6e815650d3e926efc76; ru-inn-9731001285; usgsa-s4mrty273; ofac-41919; gem-own-e100000131085; usgsa-s4mrty274; permid-5079214447; usgsa-s4mrty272; usgsa-669f772d135021374255adb2b2582ec95de8a573; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : innCode : 9731001285; ogrnCode : 1187746450231; incorporationDate : 2018-04-28; jurisdiction : ru; address : Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609; D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609; Russia; Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609; Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609; kppCode : 773101001; legalForm : LLC; Общества с ограниченной ответственностью; name : ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; Limited Liability Company Holding Company YueSeM; YueSeM Holding Company LLC; USM Holdings Limited; OOO KHK YUESEM; Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem; Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм; KHOLDINGOVAYA KOMPANIYA YUESEM; YueSeM Holding Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo; https://permid.org/1-5079214447; topics : corp.disqual; debarment; sanction; notes : (also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; programId : US-RUSHAR; GB-RUS; taxNumber : 9731001285; summary : Limited Liability Company – OOO; permId : 5079214447; alias : OOO Khk Yuesem; ООО "ХК ЮЭСЭМ"; USM Holdings Limited; ООО Хк Юэсэм; Limited Liability Company Holding Company Yuesem; mainCountry : ru; description : legal entity; weakAlias : USM; status : Active; registrationNumber : 1187746450231; addressEntity : addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6; uniqueEntityId : J9Z4H5EQLP61; J9URZFT33ET5; ETFEGS8LJPC7; J9W1D2GDFWV7; createdAt : 2023-04-14; target : 1; sharesCount : 300000; endDate : 2023-04-19; percentage : 3; target : ; id : ru-4951f74ed8091376600ce5b814a977b4c99dd790; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-07-24; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2020-10-21; asset : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; sharesCount : 15600666666.67; percentage : 10; target : ; id : ru-5324a22cde64cedfd65ecede5f4a947ef47e4169; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-10-11; owner : NK-BEkewh2rqiEytz6sTWhJay; percentage : 50; asset : id : ru-inn-7721479424; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7721479424; jurisdiction : ru; address : ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006; ПЕР. ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006; ogrnCode : 1167746280899; dissolutionDate : 2024-03-22; incorporationDate : 2016-03-21; kppCode : 770701001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ"; legalForm : Общества с ограниченной ответственностью; target : 1; startDate : 2022-12-16; sharesCount : 50000; target : ; id : ru-6ddd161116e9771614f43bcdcef6f6ae840df0e6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-BEkewh2rqiEytz6sTWhJay; asset : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; endDate : 2022-06-08; percentage : 10; startDate : 2020-10-21; sharesCount : 17550750000; target : ; id : ru-6f8d8d3e44c31108a2287ddcde7524c6fe2ee844; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 40; endDate : 2022-06-08; startDate : 2022-06-07; sharesCount : 7800333333.33; asset : id : ru-inn-9729324539; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1227700329031; innCode : 9729324539; address : ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607; incorporationDate : 2022-06-07; kppCode : 772901001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : 1; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-9ae67d2cc20051e1a23681eb4483fbf2c14a3e62; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 45009999; startDate : 2022-09-06; asset : id : ru-inn-7710875017; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125040; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ"; innCode : 7710875017; ogrnCode : 1107746804384; kppCode : 771401001; dissolutionDate : 2025-04-03; jurisdiction : ru; incorporationDate : 2010-10-04; target : ; owner : NK-BEkewh2rqiEytz6sTWhJay; endDate : 2023-12-13; percentage : 99.9999978; target : ; id : ru-b6a6a47dca593e781c1ef6b56ff088ea9fced419; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; endDate : 2023-02-14; startDate : 2020-06-02; asset : id : NK-7oWjTkJfxHLUKir5kU25TR; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"; schema : Company; referents : ru-inn-7714460581; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"; jurisdiction : ru; incorporationDate : 2020-06-02; innCode : 7714460581; address : УЛ. 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ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; kppCode : 771401001; incorporationDate : 2010-04-07; legalForm : Общества с ограниченной ответственностью; innCode : 7725691799; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАСНИК 2020"; ogrnCode : 1107746261941; jurisdiction : ru; target : ; sharesCount : 5000; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-08-16; endDate : 2023-12-28; percentage : 50; target : ; id : ru-e969a60adf302b6d747b82e9ef0878fbc2a1a827; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-9714043743; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1247700233835; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО"; incorporationDate : 2024-03-13; address : УЛ. 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ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1247700617889; innCode : 9714059052; jurisdiction : ru; incorporationDate : 2024-09-16; target : 1; target : ; id : ru-fef99395ffa4a466d3c1462f5f650037784b9535; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; asset : id : ru-inn-9714074572; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИС КОНСАЛТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; innCode : 9714074572; kppCode : 771401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИС КОНСАЛТ"; incorporationDate : 2025-04-23; jurisdiction : ru; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1257700194377; target : ; percentage : 100; endDate : 2025-06-16; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2025-04-23; target : ; familyRelative : id : ofac-fdc05c0a5f6d6fc13b4d03a6215cd5b9fc2bb728; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : NK-BEkewh2rqiEytz6sTWhJay; relationship : Family member of; person : id : NK-bCSMfuRWKsGmDw88TbVrxc; caption : NATALIA ALEKSEYEVNA STRESHINSKAYA; schema : Person; referents : usgsa-s4mrph4p9; ru-inn-772977622205; usgsa-s4mrty742; usgsa-1c36fbc25c1d0c8a3c424dab25ba5ac70b3c1e92; usgsa-s4mrty26v; ofac-41860; ua-nsdc-26295-stresinska-natalia-oleksiivna; usgsa-deb6d58a9efe31a694ad493254c20c2bcd01e068; usgsa-fb30e0081d5c1ff2c4f1938da3b122ad65f37823; usgsa-s4mrty26t; usgsa-s4mrty744; usgsa-s4mrty26w; ofac-pr-2711c51e8e0ae4dc76c211932e2ed91e38148296; usgsa-s4mrty743; usgsa-049e9a67d62fe9f98ac649c597be3043a1242116; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Davydova Natalia; Streshinskaіa Natalia; Давидова Наталія Олексіївна; Natalia Alexeevna Streshinskaya; Стрешинская Наталья Алексеевна; NATALYA DAVYDOVA; NATALIA ALEKSEYEVNA STRESHINSKAYA; Стрешинська Наталія Олексіївна; Давыдова Наталья Алексеевна; STRESHINSKAYA, Natalia Alexeevna; NATALYA STRESHINSKAYA; НАТАЛЬЯ АЛЕКСЕЕВНА СТРЕШИНСКАЯ; fatherName : АЛЕКСЕЕВНА; innCode : 772977622205; lastName : Streshinskaya; Davydova; СТРЕШИНСКАЯ; firstName : Natalya; НАТАЛЬЯ; NATALIA ALEKSEYEVNA; NATALIA ALEXEEVNA; Natalia; country : ru; fr; cy; alias : Streshynska Nataliia Oleksiyivna; Natalya Davydova; Natalya Streshinskaya; Natalia Alekseyevna Streshinskaya; topics : debarment; sanction; birthDate : 1982-11-14; citizenship : ru; programId : US-RUSHAR; UA-SA1644; middleName : Alexeevna; Alekseyevna; address : 65 Route de Bievres, 91370 Verrieres-le-Buisson; MOSCOW, 107045; Posledniy Per. 14, Apt #6, Moscow, 107045; passportNumber : 721644521; K00481386; nationality : ru; cy; birthPlace : Smolensk, Russia; weakAlias : Tetya Motya; gender : female; addressEntity : addr-ccf7c27b65149097de6b5c8ab5cb8afc34215bcd; addr-0ecb7dfe98955b84a141c9e90f1cfd2d006a78e0; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860; createdAt : 2023-04-14; notes : (also NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA, NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA); (also NATALIA ALEXEEVNA STRESHINSKAYA); uniqueEntityId : J9J4NPR8BSX8; J99XFF7CNMW5; J97NXNUTLWQ3; ET9FS5LGYJ78; target : 1; target : ; documentedBy : id : ofac-pr-50a6121cdba5351369ada49786041672501a5161; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-12; entity : NK-BEkewh2rqiEytz6sTWhJay; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : ; directorshipDirector : id : ru-511bde8af45bd2c0fd4ee387ed5ee3ab6c423e14; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-04-11; organization : id : NK-jVMnHnF9TVbugRMSwdCNpG; caption : OOO KHK YUESEM; schema : Company; referents : usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0; gb-fcdo-rus1821; usgsa-s4mrty74c; usgsa-s4mrty74d; usgsa-s4mrph4pf; usgsa-s4mrty74b; gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo; gb-hmt-15877; usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323; usgsa-239b420da2bf0e38179fd6e815650d3e926efc76; ru-inn-9731001285; usgsa-s4mrty273; ofac-41919; gem-own-e100000131085; usgsa-s4mrty274; permid-5079214447; usgsa-s4mrty272; usgsa-669f772d135021374255adb2b2582ec95de8a573; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : innCode : 9731001285; ogrnCode : 1187746450231; incorporationDate : 2018-04-28; jurisdiction : ru; address : Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609; D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609; Russia; Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609; Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609; kppCode : 773101001; legalForm : LLC; Общества с ограниченной ответственностью; name : ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; Limited Liability Company Holding Company YueSeM; YueSeM Holding Company LLC; USM Holdings Limited; OOO KHK YUESEM; Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem; Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм; KHOLDINGOVAYA KOMPANIYA YUESEM; YueSeM Holding Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo; https://permid.org/1-5079214447; topics : corp.disqual; debarment; sanction; notes : (also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; programId : US-RUSHAR; GB-RUS; taxNumber : 9731001285; summary : Limited Liability Company – OOO; permId : 5079214447; alias : OOO Khk Yuesem; ООО "ХК ЮЭСЭМ"; USM Holdings Limited; ООО Хк Юэсэм; Limited Liability Company Holding Company Yuesem; mainCountry : ru; description : legal entity; weakAlias : USM; status : Active; registrationNumber : 1187746450231; addressEntity : addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6; uniqueEntityId : J9Z4H5EQLP61; J9URZFT33ET5; ETFEGS8LJPC7; J9W1D2GDFWV7; createdAt : 2023-04-14; target : 1; summary : Руководитель юридического лица; startDate : 2019-12-31; director : NK-BEkewh2rqiEytz6sTWhJay; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; id : ru-b8220f95ab4d2b21576e6705a858ed92cb1e6285; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2020-08-20; organization : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; summary : Руководитель юридического лица; endDate : 2022-05-17; director : NK-BEkewh2rqiEytz6sTWhJay; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Kliosa Limited
| Id: | NK-BYF4AiFjfXgHmEeRAZfxyi | | Name: | Kliosa Limited | | Type: | Company | | Description : | name : Kliosa Limited; Kliosa Ltd; opencorporatesUrl : https://opencorporates.com/companies/cy/HE250934; address : CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος; 6023 Afstralias 6, 3017 Larnaca; Cyprus; 6023 AFSTRALIAS 6, 3017 LARNACA; LIMASSOL, 3017, Cyprus; registrationNumber : C250934; C 250934; HE250934; incorporationDate : 2009-06-10; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2026-02-09; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://permid.org/1-5083806812; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40483; permId : 5083806812; topics : debarment; sanction; programId : US-RUSHAR; addressEntity : id : addr-2654c8dad45dceff56df3aba31fa308254f38acd; caption : 6023 Afstralias 6, 3017 Larnaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 3017; street : 6023 Afstralias 6; city : Larnaca; country : cy; full : 6023 Afstralias 6, 3017 Larnaca; target : ; sector : Non-specialized wholesale trade; createdAt : 2023-03-31; uniqueEntityId : XX7BRQQPAH91; directorshipOrganization : id : NK-oPXSytSs8Pz4pVJSZVJsuu; caption : Διευθυντής; schema : Directorship; referents : cy-79cd60fd79741c5b99947a2138120ac047265783; cy-c38d71f858a216cac266f86c763924463cfc07d3; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-bcd34affb2411553137ca347d318a9262fb54603; caption : ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ; target : 1; role : Γραμματέας; Διευθυντής; organization : NK-BYF4AiFjfXgHmEeRAZfxyi; target : ; id : cy-f1de10c4eca11202dc73b7916e4a1913fed49aef; caption : Βοηθός Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-BYF4AiFjfXgHmEeRAZfxyi; role : Βοηθός Γραμματέας; director : id : cy-31a5b87213cd03bc2d69d3851a1057f49a1c06ba; caption : ΣΤΑΝΙΣΛΑΒ ΒΟΛΦΟΒΙΤΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΣΤΑΝΙΣΛΑΒ ΒΟΛΦΟΒΙΤΣ; target : 1; target : ; sanctions : id : ofac-0d24284e08b80d1f26328e7b99c55bd7fd7c6ddf; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 40483; entity : NK-BYF4AiFjfXgHmEeRAZfxyi; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); target : ; id : usgsa-e430fa3c1d171ed7ff66a30e82d9ab1210671f9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MRPC2XM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-03-31; summary : PII data has been masked from view; country : us; entity : NK-BYF4AiFjfXgHmEeRAZfxyi; startDate : 2023-02-01; program : Reciprocal; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-1d9fdd8d68087ac84106b7e3607640c036286b89; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-kyt5wK6AkjBsVRWyKz9NDR; caption : Alexander Volfovich; schema : Person; referents : ofac-39784; usgsa-88562efe02ce60062cfffee9aafef3d949b45ccb; usgsa-e6acc021b27f6bda06e25f2b6ef3566c1c5826b6; usgsa-s4mrty1p4; usgsa-s4mrty6ld; usgsa-s4mrpc2w7; usgsa-89a56f57f371df4b174fb435f1f7c247abe45915; usgsa-s4mrty1p5; usgsa-s4mrty1p3; usgsa-s4mrty6lf; ofac-pr-4e56b579c0c33fb5a9ff121f1d452e427b1368bc; usgsa-s4mrty6lc; usgsa-d1b540852f64adb9470c23a0a45df8a243c9e222; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : cy; name : ALEXANTER VOLFOVITS; VOLFOVICH, Alexander; ALEXANDER WOLFOVITZ; Alexander Volfovich; ALEKSANDR VOLFOVICH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784; nationality : il; cy; alias : Alexanter Volfovits; Александр Волфович; Aleksandr Volfovich; Alexander Wolfovitz; gender : male; lastName : Волфович; Volfovits; Wolfovitz; Volfovich; firstName : Alexanter; Alexander; Aleksandr; Александр; addressEntity : addr-91de6e11c032461cb67d1a2a517dc14fd68d756c; topics : debarment; sanction; birthDate : 1961-10-26; address : 1 Danias, Agios Tychonas; AGIOS TYCHONAS; programId : US-RUSHAR; notes : (also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ); (also ALEXANDER VOLFOVICH); createdAt : 2023-03-31; uniqueEntityId : H2ZPP8C529K4; H32ZEB7EXQF1; H2UZQK3QRVN1; XT4VV9UCJAA5; target : 1; role : Owned or Controlled By; asset : NK-BYF4AiFjfXgHmEeRAZfxyi; target : ; documentedBy : id : ofac-pr-10833ae2fd9b7438da8167694606030490fba656; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; entity : NK-BYF4AiFjfXgHmEeRAZfxyi; date : 2023-02-01; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ALEXEY VLADIMIROVICH BASHKIROV
| Id: | NK-C6jSswyEeeCkifXTKWngch | | Name: | ALEXEY VLADIMIROVICH BASHKIROV | | Type: | Person | | Description : | lastName : Bashkirov; Башкиров; BASHKIROV; fatherName : ВЛАДИМИРОВИЧ; name : Алексей Владимирович Башкиров; ALEXEY VLADIMIROVICH BASHKIROV; Башкиров Алексей Владимирович; BASHKIROV, Aleksei Vladimirovich; Bashkirov Aleksei; Aleksei Vladimirovich BASHKIROV; Башкиров Олексій Володимирович; innCode : 770300386581; firstName : ALEKSEI VLADIMIROVICH; ALEXEY VLADIMIROVICH; Alexey; Алексей; Aleksei; country : ru; cy; birthDate : 1977-04-15; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : ru; alias : Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42196; gender : male; addressEntity : id : addr-7cc0eacaee05882d6ccab542c320270133bfc6ca; caption : Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; city : Limassol; full : Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol; street : Christou Keli, 10A Residence Blanco, Flat 103, Neapoli; postalCode : 3101; target : ; id : addr-1bdff86b2007993d8e39007cc19f53f4b3ba6fbe; caption : 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; city : Moscow; postalCode : 123056; country : ru; street : 26 Zoologicheskaya, Building 1, Apartment 25; target : ; taxNumber : 770300386581; middleName : Vladimirovich; Владимирович; passportNumber : 530691501; address : 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; 3101 LIMASSOL; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol; birthPlace : Moscow, Russia; nationality : ru; uniqueEntityId : EZ79E4QFCX34; JK4RY2LKZS34; createdAt : 2023-04-14; notes : (also ALEXEY VLADIMIROVICH BASHKIROV, ALEXEY VLADIMIROVICH BASHKIROV); (also ALEKSEI VLADIMIROVICH BASHKIROV); ownershipOwner : id : ofac-28bb23c67c9bf27035366c0b95e244030f643db7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-hxihj7cFsQt9ifhU8W3tUR; caption : IRONHILL HOLDINGS LIMITED; schema : Company; referents : oc-companies-cy-he330753; ofac-42213; permid-5085483081; usgsa-s4mrph4sd; usgsa-7b9cd4a00a5fc7f263f08d31f5ca87d5864bba83; ru-81120dda4e8f7f7cc58e4a9eac7204262a23a7fd; icijol-80081590; ua-nsdc-26368-ajronhill-holdingz-limited; ru-2f0984a641b2912430523db795c28b1997b5ade1; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE330753; address : Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος; Cyprus; Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL; ДИМОКРИТОУ, 15 ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА/ОФИС 104, ПОТАМОС ГЕРМАСОГЕИАС, 4041, ЛИМАССОЛ, КИПР; Республіка Кіпр, м. Лімасол; Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus; Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol Cyprus (Flat/Office 104); incorporationDate : 2014-03-20; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; registrationNumber : HE330753; C 330753; НЕ 330753; HE 330753; name : Ironhill Holdings Limited; IRONHILL HOLDINGS LIMITED; АЙРОНХИЛЛ ХОЛДИНГЗ ЛИМИТЕД; Ironhill Holdings Ltd; Айронхілл Холдингз Лімітед; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42213; https://permid.org/1-5085483081; https://offshoreleaks.icij.org/nodes/80081590; icijId : 80081590; notes : Appleby data is current through 2014; publisher : РЕГИСТРАТОР КОМПАНИЙ; Paradise Papers - Appleby; country : cy; permId : 5085483081; programId : US-RUSHAR; UA-SA1644; alias : Aironkhill Kholdynhz Limited; topics : debarment; sanction; addressEntity : addr-cb583e19d485dbe1fc740c967739a0a06fc9f185; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; uniqueEntityId : F156Z2UTRF29; createdAt : 2023-04-14; target : 1; owner : NK-C6jSswyEeeCkifXTKWngch; target : ; id : ofac-78cf02c3aabd4f80c53a0bc4b71d56eb3ee712fa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ATsGZWVNhp2zHgjjRvydsQ; caption : WALDAU INVESTMENTS LIMITED; schema : Company; referents : usgsa-263211e42d0f927ea1fa9860ea2622f8f19628b5; usgsa-s4mrph4s9; ua-nsdc-26408-valdau-investments-limited; lei-549300CNIPO0391SPI97; oc-companies-cy-he388890; ofac-42209; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; incorporationDate : 2018-09-20; address : Arch. Makariou III, 276 Lara Court, 3105 Limassol; Arch. Makariou III, 276, Lara Court, 3105, Limassol, Cyprus; ARCH. MAKARIOU III, 276 LARA COURT, 3105 LIMASSOL; ARCH. MAKARIOU III, 276, LARA COURT, 3105 LIMASSOL; Республіка Кіпр, м. Лімасол; Arch. Makariou III, 276, Lara Court, LIMASSOL, 3105, Cyprus; Arch. Makariou III, 276, LARA COURT, LIMASSOL, 3105, Cyprus; P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος; registrationNumber : ΗΕ 388890; C 388890; HE388890; HE 388890; modifiedAt : 2026-01-05; opencorporatesUrl : https://opencorporates.com/companies/cy/HE388890; jurisdiction : cy; status : Διαγραμμένη; Active; INACTIVE; name : Вальдау Інвестментс Лімітед; Waldau Investments Ltd; WALDAU INVESTMENTS LIMITED; Waldau Investments Limited; leiCode : 549300CNIPO0391SPI97; country : cy; permId : 5078349026; sourceUrl : https://permid.org/1-5078349026; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209; alias : Valdau Investments Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; addressEntity : addr-344f664923e3efaca951aeedbe4b4f85f8f4588b; sector : Activities of holding companies; createdAt : 2023-04-14; uniqueEntityId : EZWQD27WCRD5; target : 1; role : Owned or Controlled By; owner : NK-C6jSswyEeeCkifXTKWngch; target : ; id : ofac-86aca4e6d5bf8f659f053f1769ae97a40b2abdc6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-C6jSswyEeeCkifXTKWngch; role : Owned or Controlled By; asset : id : NK-iXzDUy7BeGRnJihZsRkAFp; caption : WCP MANAGEMENT COMPANY LTD; schema : Company; referents : usgsa-3dfe6d8a2966d7891e57bc6be6b4ccf5b156f974; permid-5085482860; ofac-42201; ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd; usgsa-s4mrph4s2; datasets : us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : status : Active; sourceUrl : https://permid.org/1-5085482860; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42201; name : WCP MANAGEMENT COMPANY LTD; Дабл'юСіПі Менеджмент Компані Лтд; WCP Management Company Ltd; WCP Management Co Ltd; دبليو سي بي مانجمينت كومباني ال تي دي; address : Об'єднані Арабські Емірати, м. Абу-Дабі; 11, Al Sarab Tower, ADGM Square, Al Sarab Tower, Al Maryah Island, Abu Dhabi, United Arab Emirates; 0, 33, Al Khatem Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates; 201, 11, AL SARAB TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI; United Arab Emirates; 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi; country : ae; incorporationDate : 2022-12-19; permId : 5085482860; jurisdiction : ae; registrationNumber : 11983159; 000008393; taxNumber : 11983159; programId : US-RUSHAR; UA-SA1644; alias : DabliuSiPi Menedzhment Kompani Ltd; topics : debarment; sanction; addressEntity : addr-4c18cbbe36efd1f3b139fa9438d5514c02dd1dd7; uniqueEntityId : EZFRLTDE8129; createdAt : 2023-04-14; target : 1; target : ; id : ofac-cd911e7887e59a145959517a0aa1b248bbadbc4e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-C6jSswyEeeCkifXTKWngch; role : Owned or Controlled By; asset : id : NK-RRtZTCG557rMfdZFXgPSy8; caption : LIMITED LIABILITY COMPANY TRANSLINEINVEST; schema : Company; referents : usgsa-s4mrty78g; usgsa-s4mrty2c6; ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest; ru-inn-7704311301; usgsa-6e3aefeacdfba9cdd64b0cfc95cce42a40d1a95b; usgsa-s4mrph4s5; ofac-42204; usgsa-a4afe6e5384fb7466ce7f42c281208170a9e1c42; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ru; name : OOO TRANSLAININVEST; LIMITED LIABILITY COMPANY TRANSLINEINVEST; Товариство з обмеженою відповідальністю "Транслайнінвест"; Общество с ограниченной ответственностью "Транслайнинвест"; Limited Liability Company "Translineinvest"; Общество С Ограниченной Ответственностью Транслайнинвест; incorporationDate : 2015-03-30; address : УЛ ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056; 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034; Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ); 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034; УЛ. ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056; legalForm : Общества с ограниченной ответственностью; innCode : 7704311301; ogrnCode : 1157746279316; kppCode : 770301001; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : OOO Translaininvest; Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest"; country : ru; sector : Activities of holding companies; registrationNumber : 1157746279316; taxNumber : 7704311301; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42204; addressEntity : addr-6ed613e65195bcfe352aaa36fe023dd193e5acf5; uniqueEntityId : EZLAEM71T2B1; JK63USCVHGQ5; notes : (also LIMITED LIABILITY COMPANY TRANSLINEINVEST); (also OOO TRANSLAININVEST, OOO TRANSLAININVEST); createdAt : 2023-04-14; target : 1; target : ; id : ofac-cdc41a351c7d843f3bd3e7a55aa080c878391016; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-C6jSswyEeeCkifXTKWngch; asset : id : NK-iWCzWMPjokCJFcjmeNrMdP; caption : HEADEY INVESTMENTS LIMITED; schema : Company; referents : ua-nsdc-26362-hidi-investments-limited; oc-companies-cy-he339642; usgsa-s4mrph4s7; permid-5085482899; ofac-42207; usgsa-412b7ed832b4d2e92f4f82853a53c32802698249; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2014-12-31; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; name : Headey Investments Limited; Хіді Інвестментс Лімітед; HEADEY INVESTMENTS LIMITED; Headey Investments Ltd; modifiedAt : 2025-05-09; registrationNumber : HE339642; C 339642; HE 339642; address : Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus; Dimokritou, 15 Panaretos Eliena Complex, Potamos Germasogeias, Limassol 4041, Cyprus (Flat/Office 104); Cyprus; Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL; Республіка Кіпр, м. Лімасол; PANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος; opencorporatesUrl : https://opencorporates.com/companies/cy/HE339642; status : Inactive; Διαγραμμένη; country : cy; permId : 5085482899; sourceUrl : https://permid.org/1-5085482899; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42207; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Khidi Investments Limited; sector : Activities of holding companies; addressEntity : addr-1443c59e78894fe4f62bfa5c5e9fd44c99c737f9; createdAt : 2023-04-14; uniqueEntityId : EZSSGW2MQNM5; target : 1; target : ; id : ofac-fdd473ccc6f2b9064e86e3685fca3cd2d91ddac3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-2TYkD8mqqLacnQoYcVjGXg; caption : ALAYNE INVESTMENTS LIMITED; schema : Company; referents : permid-5085483037; oc-companies-cy-he341514; usgsa-s4mrph4sc; usgsa-e2a53860b6eb077764b8b18d25d7f3b003fdc00c; ofac-42211; ua-nsdc-26346-alejn-investments-limited; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE 341514; HE341514; C 341514; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; address : Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol; DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL; Республіка Кіпр, м. Лімасол; 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus; Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus; Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus; P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος; incorporationDate : 2015-03-13; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE341514; name : Alayne Investments Limited; Алейн Інвестментс Лімітед; ALAYNE INVESTMENTS LIMITED; Alayne Investments Ltd; country : cy; phone : +35725727257; sourceUrl : https://permid.org/1-5085483037; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42211; permId : 5085483037; website : https://alayne.com.cy/; alias : Alein Investments Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; addressEntity : addr-8f703dd22d62bda3a3f81bf8b6a183d2ce62f282; createdAt : 2023-04-14; uniqueEntityId : F139SQR87TZ8; target : 1; owner : NK-C6jSswyEeeCkifXTKWngch; role : Owned or Controlled By; target : ; id : ru-418f85dcb811dfa49a0b00bd9d07c99ab5a0d5e8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 161.74; percentage : 1.333; startDate : 2015-02-06; owner : NK-C6jSswyEeeCkifXTKWngch; asset : id : ru-inn-7704809552; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ. ВЕСЕЛАЯ Д. 81, Г. НОВОШАХТИНСК, РОСТОВСКАЯ ОБЛАСТЬ, 346916; kppCode : 615101001; incorporationDate : 2012-06-06; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ"; ogrnCode : 1127746447730; innCode : 7704809552; legalForm : Общества с ограниченной ответственностью; target : 1; target : ; id : ru-4d37ca4d279dbb3073103b6d3168170feb431318; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-C6jSswyEeeCkifXTKWngch; percentage : 100; startDate : 2016-12-29; sharesCount : 10000; asset : id : NK-RRtZTCG557rMfdZFXgPSy8; caption : LIMITED LIABILITY COMPANY TRANSLINEINVEST; schema : Company; referents : usgsa-s4mrty78g; usgsa-s4mrty2c6; ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest; ru-inn-7704311301; usgsa-6e3aefeacdfba9cdd64b0cfc95cce42a40d1a95b; usgsa-s4mrph4s5; ofac-42204; usgsa-a4afe6e5384fb7466ce7f42c281208170a9e1c42; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ru; name : OOO TRANSLAININVEST; LIMITED LIABILITY COMPANY TRANSLINEINVEST; Товариство з обмеженою відповідальністю "Транслайнінвест"; Общество с ограниченной ответственностью "Транслайнинвест"; Limited Liability Company "Translineinvest"; Общество С Ограниченной Ответственностью Транслайнинвест; incorporationDate : 2015-03-30; address : УЛ ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056; 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034; Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ); 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034; УЛ. ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056; legalForm : Общества с ограниченной ответственностью; innCode : 7704311301; ogrnCode : 1157746279316; kppCode : 770301001; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : OOO Translaininvest; Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest"; country : ru; sector : Activities of holding companies; registrationNumber : 1157746279316; taxNumber : 7704311301; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42204; addressEntity : addr-6ed613e65195bcfe352aaa36fe023dd193e5acf5; uniqueEntityId : EZLAEM71T2B1; JK63USCVHGQ5; notes : (also LIMITED LIABILITY COMPANY TRANSLINEINVEST); (also OOO TRANSLAININVEST, OOO TRANSLAININVEST); createdAt : 2023-04-14; target : 1; target : ; sanctions : id : ofac-a5d80af27b2ce64b31cba117294fc448b917b942; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 42196; country : us; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-C6jSswyEeeCkifXTKWngch; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-7294eb48588e067ae631913d6dbcf769286438a4; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23077211100059; startDate : 2023-11-23; programUrl : https://drs.nsdc.gov.ua/; entity : NK-C6jSswyEeeCkifXTKWngch; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; status : active; program : 772/2023; endDate : 2033-11-23; authority : National Security and Defense Council; duration : Десять років; programId : UA-SA1644; target : ; id : usgsa-ca21957edb202afaab373b254a871f87a2ccf298; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; startDate : 2023-04-12; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-C6jSswyEeeCkifXTKWngch; authorityId : S4MRTY2C4; listingDate : 2024-10-31; target : ; id : usgsa-dbe9c9cd4676b21149406a7ebd832c155da9e3c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-C6jSswyEeeCkifXTKWngch; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-04-12; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY78D; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; id : usgsa-ee8b0390aeed56c195c2211e8a2fb4f3d503ddee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPH4RY; entity : NK-C6jSswyEeeCkifXTKWngch; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2023-04-14; provisions : Prohibition/Restriction; startDate : 2023-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; identification : id : ofac-d0d99a3696869fda9aee07b6c0b0d7a2e38961de; caption : 530691501; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ru; number : 530691501; type : Passport; holder : NK-C6jSswyEeeCkifXTKWngch; target : ; directorshipDirector : id : ru-e39967966fe697de8bd5ddcfd9a50b4a400af4b8; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; director : NK-C6jSswyEeeCkifXTKWngch; organization : id : NK-RRtZTCG557rMfdZFXgPSy8; caption : LIMITED LIABILITY COMPANY TRANSLINEINVEST; schema : Company; referents : usgsa-s4mrty78g; usgsa-s4mrty2c6; ua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest; ru-inn-7704311301; usgsa-6e3aefeacdfba9cdd64b0cfc95cce42a40d1a95b; usgsa-s4mrph4s5; ofac-42204; usgsa-a4afe6e5384fb7466ce7f42c281208170a9e1c42; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ru; name : OOO TRANSLAININVEST; LIMITED LIABILITY COMPANY TRANSLINEINVEST; Товариство з обмеженою відповідальністю "Транслайнінвест"; Общество с ограниченной ответственностью "Транслайнинвест"; Limited Liability Company "Translineinvest"; Общество С Ограниченной Ответственностью Транслайнинвест; incorporationDate : 2015-03-30; address : УЛ ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056; 17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034; Російська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ); 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034; УЛ. ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056; legalForm : Общества с ограниченной ответственностью; innCode : 7704311301; ogrnCode : 1157746279316; kppCode : 770301001; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : OOO Translaininvest; Tovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest"; country : ru; sector : Activities of holding companies; registrationNumber : 1157746279316; taxNumber : 7704311301; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42204; addressEntity : addr-6ed613e65195bcfe352aaa36fe023dd193e5acf5; uniqueEntityId : EZLAEM71T2B1; JK63USCVHGQ5; notes : (also LIMITED LIABILITY COMPANY TRANSLINEINVEST); (also OOO TRANSLAININVEST, OOO TRANSLAININVEST); createdAt : 2023-04-14; target : 1; startDate : 2016-12-30; summary : Руководитель юридического лица; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Chlodwig Enterprises AG
| Id: | NK-CRV2f9oqzR7jxh2ui57QH2 | | Name: | Chlodwig Enterprises AG | | Type: | Company | | Description : | incorporationDate : 2021-07-02; 2016-12-22; 2009-12-09; registrationNumber : C 259012; СНЕ-277.019.596; CH-170.3.046.014-2; HE259012; 1223900004008; CH-170.3046014-2; status : Διαγραμμένη; Active; jurisdiction : ru; ch; cy; legalForm : Εταιρεία - Ιδιωτική; INTERNATIONAL LIMITED LIABILITY COMPANY; modifiedAt : 2024-12-16; opencorporatesUrl : https://opencorporates.com/companies/cy/HE259012; https://opencorporates.com/companies/ch/1494101; address : DAMMSTRASSE 19, 6300 ZUG; Швейцарська Конфедерація, м. Цуг; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; Vasilis Michaelides, 21, LIMASSOL, 3026, Cyprus; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Dammstrasse 19, 6300 Zug, Switzerland; ВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПР; Dammstrasse 19, 6300 Zug; name : Chlodwig Enterprises Ltd; Хлодвіг Ентерпрайзіс АГ; CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.; CHLODWIG ENTERPRISES MKOOO; ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.; Chlodwig Enterprises AG; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»; CHLODWIG ENTERPRISES LIMITED; CHLODWIG ENTERPRISES SA; leiCode : 213800HY3Z8VE6A5MX68; publisher : РЕГИСТРАТОР КОМПАНИЙ; country : ru; ch; cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38219; https://permid.org/1-5043431510; permId : 5043431510; alias : Chlodwig Enterprises Limited; Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES LTD; Khlodvih Enterpraizis AH; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : CHE-277.019.596; 277019596; addressEntity : id : addr-fa158c1cacb15d6d6caa4a4d886e80de87546bf5; caption : Dammstrasse 19, 6300 Zug; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 6300; city : Zug; street : Dammstrasse 19; full : Dammstrasse 19, 6300 Zug; country : ch; target : ; id : addr-9ca83b01a630fb7aab8886e5d7c904a7bc4a1202; caption : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Floor Office 1 G 25, B-R Solnechny, 25; city : Kaliningrad; country : ru; postalCode : 236006; full : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; target : ; createdAt : 2022-11-28; notes : (also CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES MKOOO); (also CHLODWIG ENTERPRISES AG); uniqueEntityId : SH12BPBUSX17; RQK6RAWAMYE5; QLV2M4LYWKJ1; RQLKNZ9M54W6; RQLLUQJ681P6; directorshipOrganization : id : NK-7BVZS2CZv7GDr4Vhhu5H7A; caption : Γραμματέας; schema : Directorship; referents : cy-38ae14ace5d2ac33d279d1f4989ea46c4176a581; cy-2cdcfe581b52f965e143ea4ef604558b786701d7; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-CRV2f9oqzR7jxh2ui57QH2; director : id : cy-13f3b5aa3f34b1c25944f17753e6353989de6052; caption : ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-24T00:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ; target : 1; role : Γραμματέας; Διευθυντής; target : ; id : cy-30fac03eef3b9ff984c082affcdc708cf2c018e3; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-553063a51c98807a384a9f3fcfabeb358a9f7f5a; caption : DMITRY DENISKIN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-24T00:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : DMITRY DENISKIN; target : 1; organization : NK-CRV2f9oqzR7jxh2ui57QH2; target : ; id : cy-af8ecbda82f74ba48b183ca6797351ab0e027f0c; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-CRV2f9oqzR7jxh2ui57QH2; role : Διευθυντής; director : id : cy-2cfd5affba7e318621064eff10ea5646cdf14a5b; caption : CHRISTIAN JEAN-LUC MONNEY; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-24T00:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : CHRISTIAN JEAN-LUC MONNEY; target : 1; target : ; unknownLinkTo : id : ofac-05b5c7f50c2282ffeb918aac31f51502cfeee16e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : Q4152529; caption : Andrey Grigoryevich Guryev; schema : Person; referents : NK-B3p5Uh3b5QksnyAzjiZkxK; NK-4maB9KSoHR8xzemSzDwNFQ; ofac-pr-8c9cd3353ee1b37c3849feb343b867b1ee03524b; usgsa-1063c7971c211f32f3ae8f5bfee9ad134ceb500c; gb-hmt-15072; ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b; usgsa-s4mrtyfhy; acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514; nz-ru-ind-764-andrey-guryev; ua-nsdc-12733-gur-ev-andrij-grigorovic; usgsa-s4mrn70fn; ofac-pr-197e32eca2146783f9e75cbeadbc49fbb68d2d5a; ofac-38216; usgsa-75b911b49babe901623df689da311e394fe47520; gb-coh-4lnrxdnbreid1bz52scb5cfxx4y; gb-fcdo-rus1125; datasets : wd_oligarchs; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : Andrey Guryev; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lNrxDnbreID1bz52ScB5CfxX4Y; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38216; https://home.treasury.gov/news/press-releases/jy1102; https://home.treasury.gov/news/press-releases/jy0905; country : ru; gb; name : Guryev Andrey; HURIEV ANDRII; Гур’єв Андрій Григорович; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Guriev Andrey; Andrey Grigoryevich GURYEV; Andrey Grigoryevich GURIEV; Гурьев, Андрей Григорьевич; アンドレイ・グリゴリエヴィチ・グリエフ; Гур'єв Андрій Григорович; Andrey Guryev; Andrey Grigoryevich Guryev; 安德烈·古里耶夫; GURYEV, Andrey Grigoryevich; Guryev Andrey Grigoryevich; Andrey Guryev (Guriev); Andrey Grigorevitsj Goerev; nationality : ru; firstName : Андрей; ANDREY GRIGORYEVICH; Andrey; birthDate : 1960-03-24; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; notes : (also ANDREY GRIGORYEVICH GURYEV); Disqualified; Russian billionaire businessman; Founder and former deputy chair of Phosagro; (also ANDREY GRIGORYEVICH GURIEV); Mentioned in 2018 CAATSA report on Russian oligarchs; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; He is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage.
Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.; lastName : Guryev; GURIEV; Guriev; GURYEV; Гурьев; birthPlace : Lobnya; Russia; Lobnya, Russia; Красная Поляна; alias : Huriev Andrii Hryhorovych; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Andrey Grigoryevich Guryev; Guryev Andrey Grigorievich; Гурьев, Андрей; Andrey G. Guryev; Андрей Гурьев; Andrey Grigoryevich Guriev; gender : male; programId : NZ-RSA2022; US-RUSHAR; GB-RUS; UA-SA1644; position : Former CEO and Chairman of the Management Board of PJSC PhosAgro; member of the Federation Council of Russia (2001-2013); 元フォスアグロ社長; Former Deputy Chairman of the Board of Directors at PJSC PhosAgro; middleName : Григорьевич; Grigoryevich; createdAt : 2022-10-13; wikidataId : Q4152529; citizenship : ru; suhh; addressEntity : addr-e356b850ca037ac18fe474701ee110c8ca75d9b7; addr-aba885c62f53ce1402869edf4f34b33a74713723; address : Moscow; Witanhurst, 41 Highgate West Hill, London; uniqueEntityId : RQJQMQXHMKB8; VM6CY6KR4EK3; weakAlias : アンドレイ・グリエフ; アンドレイ・グリゴリエヴィッチ・グリエフ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Guryev; target : 1; subject : NK-CRV2f9oqzR7jxh2ui57QH2; target : ; sanctions : id : ofac-4ef329915740d704413e9b004b0aeb302d01e446; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; country : us; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 38219; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-CRV2f9oqzR7jxh2ui57QH2; target : ; id : ua-nsdc-e43b39d809be207961f151c555506c46ee5a68ae; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-CRV2f9oqzR7jxh2ui57QH2; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; status : active; duration : Десять років; startDate : 2023-04-22; programId : UA-SA1644; authorityId : 23023512200005; endDate : 2033-04-22; program : 235/2023; programUrl : https://drs.nsdc.gov.ua/; country : ua; target : ; id : usgsa-3136edfc2cf73e556b94e41b778cbdc6cadccf98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-CRV2f9oqzR7jxh2ui57QH2; authorityId : S4MRTYFJ0; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2022-11-14; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-42431266417a408d0b79e46badd4a64bbb820c4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFJ1; country : us; authority : TREAS-OFAC; entity : NK-CRV2f9oqzR7jxh2ui57QH2; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2022-11-14; target : ; id : usgsa-7f369709f97f02dbbcec221440bda07686e91ad9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2022-11-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; entity : NK-CRV2f9oqzR7jxh2ui57QH2; authorityId : S4MRTYFWM; authority : TREAS-OFAC; country : us; target : ; id : usgsa-b5da5c7c315c2b6800c20a4689a30acb02e15d72; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN6PW4; authority : TREAS-OFAC; listingDate : 2022-11-28; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-CRV2f9oqzR7jxh2ui57QH2; country : us; startDate : 2022-11-14; target : ; id : usgsa-d730b0c14a22c064c8870d9f1f017e55a8057cf7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-CRV2f9oqzR7jxh2ui57QH2; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-14; program : Reciprocal; authorityId : S4MRTYFJ2; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-3c1a5dd66172fdfe040a4a36dddc4bd5fa5d2641; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-CRV2f9oqzR7jxh2ui57QH2; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; date : 2022-11-14; target : ; ownershipOwner : id : ru-ff4fdb400b99deef0a9e844c645b2e4ba9d53ada; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 8533945; percentage : 0.25; endDate : 2022-08-03; owner : NK-CRV2f9oqzR7jxh2ui57QH2; asset : id : NK-R66VyJ8SSa4abyrrvczmSn; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ"; schema : Company; referents : ru-inn-7736579894; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ"; incorporationDate : 2008-06-24; ogrnCode : 1087746776633; innCode : 7736579894; kppCode : 770501001; address : УЛ. ЩИПОК Д.20, Г.МОСКВА, 115054; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : 1; startDate : 2017-11-09; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Musbah Mohamad M Wadi
| Id: | NK-CpnurHe87J2nNc43pCHFfb | | Name: | Musbah Mohamad M Wadi | | Type: | LegalEntity | | Description : | topics : sanction.linked; export.control; icijId : 56050639; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : Musbah Mohamad M Wadi; WADI, Musbah Mohamad M; country : ly; mt; cy; sourceUrl : https://offshoreleaks.icij.org/nodes/56050639; address : Cyprus; Omar Almohar Tripoli Libya; Malta; alias : WADY, Mosbah Mohamed; ownershipOwner : id : NK-EGzcuZjMkq4gZM9T8ELykn; caption : Ownership; schema : Ownership; referents : ofac-ec5fdfb493a90bd3915ae6492222c70a23f7068e; icijol-56050639-55065489-shareholder-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : shareholder of; target : ; directorshipDirector : id : NK-HK7HFRGg8nBLiZJckosNPd; caption : secretary of; schema : Directorship; referents : icijol-56050639-55065489-director-of; icijol-56050639-55065489-secretary-of; icijol-56050639-55065489-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : director of; secretary of; legal representative of; director : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; target : ; agencyClient : id : icijol-56050639-55065489-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : judicial representative of; agent : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | tw_shtc; ann_graph_topics; ext_icij_offshoreleaks |
HF MARKETS (EUROPE) LTD
| Id: | NK-Ct2vNPBpEvgqPt3SewyHKn | | Name: | HF MARKETS (EUROPE) LTD | | Type: | Company | | Description : | topics : reg.warn; name : HF MARKETS (EUROPE) LTD; HF Markets Europe Ltd; phone : +35724400165; +35724400561; country : cy; status : Active; sourceUrl : https://permid.org/1-5040925465; jurisdiction : cy; leiCode : 213800AOQIBJ1GVZJL53; website : https://www.hfmarkets.co.uk/el/; incorporationDate : 2010-11-25; address : Spyrou Kyprianoy, 50, IRIDA TOWER 3, Orofos 10, LARNACA, 6057, Cyprus; Spyrou Kyprianoy 50, Ktirio Irida 3 - 10os orofos, LARNACA, 6057, Cyprus; permId : 5040925465; sanctions : id : esma-sanctions-1f3f903cfc699b54465977b185e77ae50f2a7c77; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : country : cy; entity : NK-Ct2vNPBpEvgqPt3SewyHKn; startDate : 2016-08-01; authority : Cyprus Securities and Exchange Commission (CySEC); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; provisions : Administrative sanction and measure; program : MiFID; reason : https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1888f6fa-f385-4c1d-a967-7aa9d9a5e6f0; target : | | Datasets: | eu_esma_sanctions; permid |
AFX Capital Markets Ltd
| Id: | NK-D4KKk4FQTtGhLirzzRid9c | | Name: | AFX Capital Markets Ltd | | Type: | Company | | Description : | topics : reg.warn; name : AFX Capital Markets Ltd; website : http://www.afxcapital.com/; jurisdiction : cy; sourceUrl : https://permid.org/1-5040791355; country : cy; leiCode : 213800LMDCU7L2UJ7A85; permId : 5040791355; incorporationDate : 2009-07-28; address : 73 Ayias Zonis and Tirteou, G. PAVLIDES BUILDING, Orofos 3, LIMASSOL, 3036, Cyprus; Arch. Kyprianou 2 & Ayiou Andreou, G.Pavlides Building, 3rd Floor, LIMASSOL, 3601, Cyprus; status : Active; phone : +35725262710; sanctions : id : esma-sanctions-1b39ef7ba8ad690e690fb38bd74fedc9e896f96a; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : authority : Commissione Nazionale per le Societa e la Borsa (CONSOB); program : MiFID; country : it; startDate : 2012-12-31; provisions : Administrative sanction and measure; entity : NK-D4KKk4FQTtGhLirzzRid9c; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : Delibera n. 18422, provvedimento ingiuntivo nei confronti della succursale italiana dell'impresa di investimento di diritto cipriota AFX Capital Markets Ltd, ai sensi dell'art. 52, comma 1, del decreto legislativo n. 58/1998.
Delibera annullata con sentenza del Tar del Lazio n. 07337 del 3.7.2013.
Successivamente il Consiglio di Stato con ordinanza n. 201400367 del 29.1.2014 ha sospeso cautelarmente l'esecutività della sentenza del Tar.
Con sentenza n. 4268/2014 del 15 luglio 2014, il Consiglio di Stato ha definitivamente respinto il ricorso di primo grado annullando la sentenza del Tar del Lazio n. 07337 del 3.7.2013.
Delibera n. 18422.
Provvedimento ingiuntivo nei confronti della succursale italiana dell'impresa di investimento di diritto cipriota AFX Capital Markets Ltd, ai sensi dell'art.
52, comma 1, del decreto legislativo n. 58/1998
LA COMMISSIONE NAZIONALE PER LE SOCIETA' E LA BORSA
VISTA la legge 7 giugno 1974, n. 216 e successive modificazioni;
VISTO il decreto legislativo 24 febbraio 1998, n. 58 e successive modificazioni;
VISTO l'art. 21, comma 1, lett. a), del decreto legislativo 24 febbraio 1998 n. 58, che impone agli intermediari l'obbligo di comportarsi con diligenza,
correttezza e trasparenza nell'interesse dei clienti;
VISTO l'art. 30 del decreto legislativo 24 febbraio 1998, n. 58, ai sensi del quale per offerta fuori sede si intendono la promozione e il collocamento
presso il pubblico:
a) di strumenti finanziari in luogo diverso dalla sede legale o dalle dipendenze dell'emittente, del proponente l'investimento o del soggetto incaricato
della promozione o del collocamento;
b) di servizi e attività di investimento in luogo diverso dalla sede legale o dalle dipendenze di chi presta, promuove o colloca il servizio o l'attività;
VISTO l'art. 31, comma 1, del decreto legislativo 24 febbraio 1998 n. 58, che impone alle imprese di investimento per l'offerta fuori sede di avvalersi di
promotori finanziari;
VISTI l'art. 31, comma 2, del decreto legislativo 24 febbraio 1998, n. 58, che, nel definire il promotore finanziario "la persona fisica che, in qualità di
agente collegato ai sensi della direttiva 2004/39/CE, esercita professionalmente l'offerta fuori sede come dipendente, agente o mandatario", specifica
altresì che "l'attività di promotore finanziario è svolta esclusivamente nell'interesse di un solo soggetto" e l'art. 166, comma 2, del medesimo decreto, che
subordina l'esercizio dell'attività di promotore finanziario all'iscrizione nel relativo albo indicato dal citato art. 31;
VISTO il regolamento intermediari adottato con propria delibera n. 16190 del 29 ottobre 2007;
VISTO, in particolare, l'art. 78 del citato regolamento, concernente l'obbligo per le imprese di investimento di avvalersi, nell'attività di offerta fuori
sede di strumenti finanziari, di servizi e attività di investimento e di prodotti finanziari, di promotori finanziari nel rapporto diretto con la clientela;
VISTO l'art. 52, comma 1, del decreto legislativo 24 febbraio 1998, n. 58, che stabilisce che in caso di violazione da parte di imprese di investimento
comunitarie con succursale in Italia delle disposizioni loro applicabili ai sensi del decreto legislativo 24 febbraio 1998, n. 58, la Banca d'Italia o la
CONSOB, nell'ambito delle rispettive competenze, possono ordinare alle stesse di porre termine a tali irregolarità;
VISTA la richiesta di dati e notizie formulata dalla CONSOB, ai sensi dell'art. 8, comma 1, del decreto legislativo 24 febbraio 1998, n. 58, in data 27 marzo
2012, volta a conoscere se l'operatività della AFX Capital Markets Ltd per il tramite della succursale italiana fosse stata avviata;
VISTE le note del 12 aprile 2012 e del 14 giugno 2012 con le quali AFX Capital Markets Ltd (di seguito anche "AFX" o "la Società") ha fornito i propri
relativi riscontri, segnalando, in particolare, la propria intenzione di avvalersi di promotori finanziari all'uopo registrati in caso di avvio
dell'operatività mediante offerta fuori sede;
VISTI gli esiti degli accertamenti ispettivi sulla succursale italiana della AFX Capital Markets Ltd avviati dalla CONSOB in data 5 settembre 2012 e conclusi
in data 10 dicembre 2012;
CONSIDERATO che dalle evidenze ispettive è emerso l'utilizzo da parte di AFX Capital Markets Ltd per lo svolgimento nei confronti di clientela retail
dell'attività di promozione fuori sede dei propri servizi di investimento (negoziazione e gestione di portafogli riguardanti contract for difference aventi
come sottostante valute) di soggetti (persone giuridiche e fisiche) denominati "introducing broker", non iscritti all'albo dei promotori finanziari ovvero,
per i quali, pur in presenza della relativa iscrizione, AFX non risulta essere l'impresa mandante;
CONSIDERATI in particolare i profili sotto dettagliati, come emersi dalle indagini condotte:
Utilizzo di "introducing broker" per attività di promozione finanziaria dei servizi di investimento complessivamente offerti
Il modello adottato da AFX Capital Markets Ltd per il contatto con la potenziale clientela, per lo più di natura retail, prevede l'utilizzo di soggetti
(persone giuridiche e fisiche) denominati "introducing broker", i quali hanno - formalmente - il compito di presentare l'attività svolta dall'intermediario.
Attualmente AFX Capital Markets Ltd si avvale di n. 41 "introducing broker" operanti sul territorio italiano per conto della medesima Società, dei quali,
come emerso in sede ispettiva:
- n. 15 persone fisiche non risultano iscritte all'albo dei promotori finanziari;
- n. 2 persone fisiche, già iscritte, risultano attualmente cancellate;
- n. 8 persone fisiche risultano iscritte con l'indicazione, quale mandante, di un intermediario diverso da AFX;
- n. 12 persone fisiche risultano iscritte senza indicazione di intermediario mandante;
- n. 3 sono persone giuridiche;
- per n. 1 persona fisica non è stato possibile, per mancanza di generalità complete, stabilire l'effettiva iscrizione o meno all'albo dei promotori
finanziari.
Con riguardo all'operatività dei suddetti soggetti, dalle verifiche ispettive è emerso che l'attività dai medesimi svolta, anziché limitarsi ad una
(consentita) attività di mera segnalazione di pregi dell'intermediario in questione (1), è di fatto riconducibile all'esercizio nei confronti di clientela
retail dell'attività di promozione fuori sede dei servizi di investimento complessivamente offerti da AFX.
Tale circostanza risulta confermata dal ruolo in concreto rivestito dagli "introducing broker", i quali dispongono di documentazione contrattuale da
sottoporre ai propri clienti(2) e, in alcuni casi, provvedono essi stessi all'invio dei contratti sottoscritti dai clienti alla sede della succursale
italiana della AFX.
Del resto, lo stesso compliance officer della AFX Capital Markets Ltd, risorsa addetta peraltro alla stipula degli accordi con gli "introducing broker",
nonché alla determinazione delle provvigioni da corrispondere mensilmente a ciascuno degli stessi, in sede ispettiva ha riferito al riguardo che
"l'informativa contrattuale [alla clientela] viene gestita direttamente da me e dagli Introducing Broker i quali provvedono anche ad esplicitare le
caratteristiche contrattuali dei servizi offerti avendo a disposizione modulistica contrattuale".
Altrettanto significativo risulta essere in tale contesto quanto espressamente previsto nei contratti di "introducing brokerage", in base ai quali
l"introducing broker" "concorda con AFX Capital che i clienti selezionati firmeranno i contratti e la documentazione richiesta per l'apertura del conto".
Inoltre, nel corso degli accertamenti ispettivi sono state rinvenute copie del questionario che AFX sottopone agli aspiranti "introducing broker" nell'ambito
del quale è prevista anche la seguente domanda: "Segnalerai i clienti solo o gestirai anche i loro conti direttamente?" in relazione alla quale l'aspirante
"introducing broker" può scegliere tra la casella "Segnalatore" e quella "Gestore".
La prassi di alcuni "introducing broker" di inviare essi stessi i contratti e i mezzi di pagamento relativi ad uno o più clienti da loro seguiti, si evince
altresì dall'esame del registro della corrispondenza in entrata e in uscita, relativo agli anni 2011 e 2012, reperito presso la segreteria della succursale
italiana della AFX Capital Markets Ltd.
Peraltro, evidenza della suddetta operatività è data dagli ulteriori elementi documentali acquisiti in sede ispettiva. In particolare, sono stati rinvenuti
presso la succursale di AFX faldoni contrassegnati per ciascun cliente interessato con l'indicazione dell'introducing broker di riferimento, contenenti la
seguente documentazione:
- contratto di gestione denominato "Mandato a gestire";
- modulo di richiesta con il quale il cliente chiede alla AFX l'apertura di un conto destinato all'attività di Negoziazione;
- modulo deposito attestante l'avvenuto versamento da parte del cliente di una somma a titolo di "deposito iniziale";
- questionario di valutazione dell'appropriatezza;
- questionario per la classificazione della clientela con allegato un foglio contenente una breve informativa su quanto previsto sul tema dalla normativa
vigente;
- breve questionario in materia di antiriciclaggio;
in diversi casi una "Procura speciale" con cui i clienti conferiscono a soggetti terzi – peraltro non autorizzati alla prestazione di servizi di investimento
in Italia - in via esclusiva i più ampi poteri al fine di operare per loro conto nei confronti della Società, rinunciando espressamente alla propria facoltà
di "trasmettere ad AFX ordini e istruzioni di vendita, acquisto e altro tipo relativamente al Conto e sottoscrivere contratti con AFX per tutti gli strumenti
finanziari, riconoscendo sin d'ora, che l'operatività rimane attività esclusiva del Procuratore".
In tale contesto, emblematiche dello svolgimento da parte degli "introducing broker" di una vera e propria attività di promozione fuori sede dei servizi
prestati da AFX risultano essere altresì le e-mail del 13 e 14 agosto 2012 con le quali un "collaboratore" di un introducing broker ha chiesto al compliance
officer chiarimenti sulla soglia di perdita massima da inserire nel contratto di gestione in vista della relativa sottoscrizione da parte di un nuovo
cliente.
Ciò considerato, l'operato degli "introducing broker" sembra estendersi anche ad una fase propriamente negoziale, non limitandosi, pertanto, come consentito,
all'enunciazione delle qualità e caratteristiche dell'intermediario.
Peraltro, l'attività di promozione finanziaria di fatto prestata dagli "introducing broker" risulta altresì confermata dalla tipologia di rapporto esistente
tra AFX e i suddetti soggetti, simile a quello previsto per i promotori finanziari.
A riprova di ciò, dalle verifiche ispettive è emerso che:
- la struttura della remunerazione degli "introducing broker" fa riferimento a commissioni di natura variabile parametrate tanto al patrimonio investito
nelle varie linee di "gestione" dai clienti riferibili a ciascun "introducing broker" quanto al volume dell'attività di trading dagli stessi generata. Tale
remunerazione, peraltro, è riconosciuta da AFX Capital Markets Ltd in via continuativa (e su base mensile) all'"introducing broker" fino a che il cliente
"introdotto" mantiene il suo investimento presso AFX. Occorre altresì rilevare che alcuni contratti prevedono per gli "introducing broker" anche commissioni
aggiuntive "sugli affari" conclusi dalla AFX Capital Markets Ltd per il tramite di altri "introducing broker" dagli stessi presentati;
- l'"introducing broker" ha la possibilità di monitorare l'andamento delle posizioni dei clienti a lui riconducibili, al fine di verificare gli importi
commissionali a lui spettanti, attraverso l'accesso diretto ai relativi dati contenuti nel sistema informatico della AFX Capital Markets Ltd. Tale
circostanza risulta confermata da quanto espressamente riferito in proposito dal compliance officer, nel corso del colloquio tenuto con gli ispettori, presso
la succursale di AFX, in data 6 settembre 2012, nonché dall'e-mail del luglio 2012 inviata da un "introducing broker" della Società al compliance officer,
nella quale vengono formulate lamentele in merito a presunti errori nel calcolo delle provvigioni allo stesso riconosciute;
- sussistono accordi ("contest") tra gli "introducing broker" e la Società volti ad incentivare, attraverso il riconoscimento di commissioni una tantum,
l'attività di promozione da parte degli stessi delle linee di "gestione" denominate "Strategy" e "Vantage" nei confronti sia di nuova clientela che della
clientela acquisita;
- gli "introducing broker" devono comunicare alla AFX Capital Markets Ltd una serie di dati riguardanti: le aspettative di raccolta; i saldi sul
"portafoglio" della clientela di riferimento; l'andamento su base mensile; una statistica sugli appuntamenti fatti, sui nominativi raccolti, sui contratti
chiusi e su quelli rescissi, nonché sugli svincoli effettuati dalla clientela.
La suddetta politica di remunerazione degli "introducing broker", prevista dalla AFX Capital Markets Ltd, che lega il compenso di tali soggetti a componenti
riferite ai risultati dell'attività prestata - così come avviene di norma per i promotori finanziari -, è potenzialmente idonea ad indurre gli "introducing
broker" a non limitare la propria attività ad una mera "presentazione" e/o "messa in contatto" della eventuale clientela con l'impresa di investimento ma ad
estenderla ad una effettiva promozione dei servizi da questa prestati, come tale riservata solo ai soggetti debitamente autorizzati (intermediari abilitati,
promotori finanziari)(3).
Tale modalità retributiva, adottata da AFX, peraltro indicativa di un rapporto continuativo finalizzato alla promozione dei servizi prestati dall'impresa di
investimento, tipico dei promotori finanziari, è testimoniata dai dati, acquisiti in sede ispettiva, sui compensi corrisposti ai suddetti soggetti su base
mensile, che, nel corso del 2012, ammontano ad euro 613.147,00.
Particolarmente significative dell'ancora attuale modalità di remunerazione prevista da AFX - che, pertanto, risulta, nel frattempo, non aver adottato alcuna
mirata e proporzionata soluzione aziendale al riguardo - sono le evidenze concernenti le commissioni riconosciute dall'intermediario in questione nei mesi di
settembre e ottobre 2012 per l'attività svolta dai propri "introducing broker". Al riguardo, si osserva che:
- nel periodo tra il 14 e il 20 settembre 2012 sono stati pagati complessivamente euro 59.277,00 a n.16 introducing broker, di cui n. 4 non sono iscritti
all'albo dei promotori e n. 2 risultano, secondo le indicazioni contenute nel medesimo albo, avere un mandato da altro intermediario;
- tra il 3 e il 19 ottobre 2012 sono stati versati in totale euro 68.510,00 a n. 17 "introducing broker", di cui n. 5 non sono iscritti all'albo dei
promotori e n. 3 risultano, sempre dalla consultazione di detto albo, avere un mandato da un altro intermediario;
- in data 19 ottobre 2012 sono stati liquidati euro 386 a un introducing broker. Al riguardo, si fa presente che, secondo le dichiarazioni rese dalla stessa
AFX, tale introducing broker sarebbe l'unico che avrebbe svolto la propria attività per conto della succursale italiana a differenza di tutti gli altri
introducing broker che avrebbero operato per conto di AFX in regime di libera prestazione di servizi.
In tale contesto, i criteri e le misure approntate da AFX per controllare e regolare l'operato svolto dagli "introducing broker" risultano inidonee a
scongiurare che l'attività del segnalatore si estenda alla vera e propria promozione (attività riservata solo a soggetti iscritti nell'albo dei promotori
finanziari).
Peraltro, l'inidoneità di adeguati controlli relativi allo svolgimento dell'attività fuori sede nonché l'assenza in taluni casi anche di una formalizzazione
del mandato di promozione consente che tale attività sia svolta da soggetti che, se pur iscritti al relativo albo, non risultano avere AFX come mandante o
perché privi di qualsivoglia mandato o perché mandatari di un altro intermediario.
RITENUTO pertanto che i comportamenti tenuti da AFX non sono in linea con il canone di diligenza e correttezza nel miglior interesse del cliente e con il
dovere di utilizzare, per l'attività di promozione fuori sede nei confronti di clientela retail di propri servizi di investimento, solo soggetti a ciò
abilitati, essendosi AFX avvalsa per la predetta attività o di soggetti non iscritti all'albo dei promotori finanziari o di soggetti che, pur se iscritti,
non risultano avere la Società come mandante;
CONSIDERATO che AFX, la cui condotta, nel corso degli accertamenti ispettivi, è sempre stata improntata a scarsa collaborazione, non ha adottato nel
frattempo alcuna mirata e proporzionata soluzione aziendale al riguardo;
CONSIDERATO che, pertanto, dagli elementi informativi e documentali acquisiti in sede ispettiva relativi, in particolare, ai compensi corrisposti da AFX agli
"introducing broker", le irregolarità sopra rilevate risulterebbero ancora in corso;
RITENUTA quindi la sussistenza dei presupposti per l'applicazione del provvedimento ingiuntivo di cui all'art. 52, comma 1, del decreto legislativo n.
58/1998;
O R D I N A:
Alla succursale italiana di AFX Capital Markets Ltd, con sede in Milano, Via F. Baracchini, 9 di porre termine immediatamente alle irregolarità sopra
rilevate, con riferimento all'utilizzo, per l'attività di promozione fuori sede nei confronti di clientela retail dei propri servizi di investimento, di
soggetti non iscritti all'albo dei promotori finanziari ovvero di soggetti, che pur se iscritti al relativo albo, non risultano avere AFX come impresa
mandante (c.d. "introducing broker").
Il presente provvedimento è notificato alla AFX Capital Markets Ltd e pubblicato nel Bollettino della CONSOB.
Avverso la presente delibera è ammesso ricorso al Tribunale Amministrativo Regionale del Lazio entro sessanta giorni dalla data di notifica.
Roma, 21 dicembre 2012
IL PRESIDENTE
Giuseppe Vegas
(1) Secondo quanto chiarito dalla CONSOB nella Comunicazione n. DIN/2049119 del 15.07.2002, l'attività di segnalazione, il cui svolgimento non risulta
sottoposto a riserva, consiste "nella mera segnalazione della denominazione e della sede di un intermediario autorizzato, nonché nella generica enunciazione
dei pregi del medesimo, senza svolgimento di alcuna attività promozionale o contrattuale a favore e nell'interesse dell'intermediario relativamente ai
servizi dallo stesso prestati". Di analogo tenore, tra le altre, la Comunicazione CONSOB n. DI/98069882 del 27 agosto 1998.
(2) A tal proposito si precisa che, mentre con riferimento al servizio di negoziazione il cliente ha la possibilità di reperire sul sito internet della AFX
Capital Markets Ltd le condizioni contrattuali e la modulistica relativa alla sottoscrizione, analoga possibilità non sussiste per il contratto di gestione e
né per la documentazione relativa all'accensione del rapporto di custodia e amministrazione titoli.
(3) In tal senso, la Comunicazione n. DIN/57808 del 26 luglio 2000 evidenzia che un meccanismo di remunerazione dell'attività di mera segnalazione che
preveda il riconoscimento di un compenso solo ove il cliente "presentato" abbia effettivamente concluso il contratto e compiuto un atto di disposizione
"potrebbe indurre, in modo implicito ma convincente, […] a non limitare la propria attività ad una mera presentazione dell'impresa di investimento ma ad
estenderla ad una effettiva promozione dei servizi dalla stessa forniti".; target : | | Datasets: | eu_esma_sanctions; permid |
Panagiota Karaoli
| Id: | NK-DMcdVxnLXUTzrcDUBJZotj | | Name: | Panagiota Karaoli | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2581; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50540; name : KARAOLI, Panagiota; Panagiota Karaoli; passportNumber : E003856; gender : female; lastName : Karaoli; programId : US-CYB; nationality : cy; address : 40 Filosofou Lapithi, Limassol; LIMASSOL; firstName : Panagiota; country : cy; topics : debarment; sanction; addressEntity : id : addr-2c3024a1059aed0f706255bc4a1d537b81cf1b10; caption : 40 Filosofou Lapithi, Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limassol; street : 40 Filosofou Lapithi; country : cy; full : 40 Filosofou Lapithi, Limassol; target : ; birthDate : 1974-06-24; uniqueEntityId : QAW3M6MF3MA9; createdAt : 2024-09-19; sanctions : id : ofac-08faae142389de737e8b643d238386b7442d59b9; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CYBER2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DMcdVxnLXUTzrcDUBJZotj; reason : Executive Order 13694 (Cyber); provisions : CYBER2; Block; programId : US-CYB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; authorityId : 50540; authority : Office of Foreign Assets Control; target : ; id : usgsa-3968b94a81d61e58956f90d1c067c1f988a94b2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; authority : TREAS-OFAC; program : Reciprocal; entity : NK-DMcdVxnLXUTzrcDUBJZotj; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MRTLNC1; startDate : 2024-09-16; target : ; identification : id : ofac-d54b5770dd37cfc73e4554e89b930d3f7002b7c2; caption : E003856; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-16T16:10:01; properties : number : E003856; type : Passport; holder : NK-DMcdVxnLXUTzrcDUBJZotj; target : ; documentedBy : id : ofac-pr-281f36f40cf4a34952582e574bde144f2287162a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-DMcdVxnLXUTzrcDUBJZotj; date : 2024-09-16; document : id : ofac-pr-208c87330713aaaf0bf66652d576b1d992fe10f3; caption : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2581; title : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-09-16; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Sergei Kondratenko
| Id: | NK-DY9E2mYcUQYFk3dvkwY2zd | | Name: | Sergei Kondratenko | | Type: | Person | | Description : | topics : sanction.linked; lastName : Kondratenko; birthDate : 1982-11; country : cy; firstName : Sergei; name : Sergei Kondratenko; address : 39/5 Granton Crescent, Edinburgh EH5 1BN, Scotland; nationality : cy; idNumber : 326221-*****; ownershipOwner : id : gb-coh-378d42ce607c73bac8b38b84f3bf814e4f043308; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-DY9E2mYcUQYFk3dvkwY2zd; startDate : 2023-02-15; asset : id : NK-LMvZ8MkPbH9ABKpNEq4omz; caption : Фіндексік Лтд; schema : Company; referents : ua-nsdc-21592-findeksik-ltd; oc-companies-gb-13120110; datasets : ua_nsdc_sanctions; ext_gb_coh_psc; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 13120110; address : 6 BURROWS COURT, LIVERPOOL L3 6JZ, UNITED KINGDOM; Сполучене Королівство Великої Британії і Північної Ірландії, м. Ліверпуль; 6 Burrows Court, Liverpool, United Kingdom, L3 6JZ; opencorporatesUrl : https://opencorporates.com/companies/gb/13120110; name : Findexiq Ltd; Фіндексік Лтд; sector : Financial intermediation not elsewhere classified; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13120110; country : gb; status : Active; incorporationDate : 2021-01-07; jurisdiction : io; gb; legalForm : Private Limited Company; programId : UA-SA1644; alias : Findeksik Ltd; topics : sanction; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : 8_DWck73INNUmh1BUQovgRcGqfQ; target : ; id : gb-coh-f6d9260ccf26b78ba8d2c274b5e3e1c7d325bd77; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : O-CVXF9qzgQAgzV3EAI2hGSt67E; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2021-01-07; owner : NK-DY9E2mYcUQYFk3dvkwY2zd; asset : id : NK-LMvZ8MkPbH9ABKpNEq4omz; caption : Фіндексік Лтд; schema : Company; referents : ua-nsdc-21592-findeksik-ltd; oc-companies-gb-13120110; datasets : ua_nsdc_sanctions; ext_gb_coh_psc; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 13120110; address : 6 BURROWS COURT, LIVERPOOL L3 6JZ, UNITED KINGDOM; Сполучене Королівство Великої Британії і Північної Ірландії, м. Ліверпуль; 6 Burrows Court, Liverpool, United Kingdom, L3 6JZ; opencorporatesUrl : https://opencorporates.com/companies/gb/13120110; name : Findexiq Ltd; Фіндексік Лтд; sector : Financial intermediation not elsewhere classified; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13120110; country : gb; status : Active; incorporationDate : 2021-01-07; jurisdiction : io; gb; legalForm : Private Limited Company; programId : UA-SA1644; alias : Findeksik Ltd; topics : sanction; target : 1; endDate : 2023-01-18; target : ; id : lv-owner-lv-1ceb04b8404c8f17a92695252a583239a339dde0-oc-companies-lv-50103973661; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : id : NK-Zu2Fvdv9iL9AavoEp7nfd8; caption : Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"; schema : Company; referents : oc-companies-lv-50103973661; ua-nsdc-20107-tovaristvo-z-obmezenou-vidpovidalnistu-roal-pej-urop; datasets : ua_nsdc_sanctions; ext_lv_business_register; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-08T23:37:53; properties : jurisdiction : lv; incorporationDate : 2016-03-01; name : SIA "Royal Pay Europe"; Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"; address : Rīga, Ganību dambis 26A; Латвійська Республіка, LV-1050, м. Рига, вул. Смілшу, 18 (Latvia, LV-1050, Riga, Smilsu iela 18); registrationNumber : 50103973661; opencorporatesUrl : https://opencorporates.com/companies/lv/50103973661; legalForm : Sabiedrība ar ierobežotu atbildību; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"; programId : UA-SA1644; topics : sanction; target : 1; startDate : 2022-08-16; owner : NK-DY9E2mYcUQYFk3dvkwY2zd; role : OWNER; target : | | Datasets: | ext_gb_coh_psc; ann_graph_topics; ext_lv_business_register |
Tarvi Management Ltd
| Id: | NK-DrSz8E9NZEyrDQeVfzog74 | | Name: | Tarvi Management Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; legalForm : Εταιρεία - Ιδιωτική; status : Εγγεγραμμένη; registrationNumber : HE405947; C 405947; incorporationDate : 2019-12-31; opencorporatesUrl : https://opencorporates.com/companies/cy/HE405947; name : Tarvi Management Ltd; address : Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος; jurisdiction : cy; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1240; country : cy; imoNumber : IMO5418481; directorshipOrganization : id : cy-0661500f143a88223cac12ad53eac52c027fb737; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-DrSz8E9NZEyrDQeVfzog74; director : id : cy-132d7971a1e562802d528541d834f663c7fcf614; caption : C.P. PALEMA SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : C.P. PALEMA SERVICES LIMITED; target : ; role : Γραμματέας; target : ; id : cy-c8811ed6531630119422adf81a105ccac9ec6c20; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-94e0de770ab2b70481e427b1f6d821880d4fc561; caption : ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ; target : ; organization : NK-DrSz8E9NZEyrDQeVfzog74; role : Διευθυντής; target : ; sanctions : id : ua-ws-da93e264279af9c580ab0ff29d97d11b8a67c4d8; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; entity : NK-DrSz8E9NZEyrDQeVfzog74; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1240; target : ; ownershipOwner : id : ua-ws-ff22d9ad61961432d102587ba6df185415584b4d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : owner : NK-DrSz8E9NZEyrDQeVfzog74; startDate : 2008-09-24; asset : id : NK-HypVmTEjiLZ3jBuVpS2WLP; caption : Vanino; schema : Vessel; referents : eu-sancmap-d2e93dae869f3bd5bf1ed7c9c765abcfa73cb52f; ch-seco-99453; eu-oj-a6474d9e6a62178160232b3b9a1374d1dca4a419; ua-ws-vessel-1240; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : modifiedAt : 2025-12-12; createdAt : 2025-12-12; notes : Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 8724779; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : VANINO; Vanino; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1240; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO8724779; mmsi : 273331620; pastFlags : dm; lt; sl; callSign : UEYS; previousName : Nemunas; Vostok; deadweightTonnage : 2739; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products, was involved in the export of russian oil/petroleum products from russian ports in the Baltic Sea using deceptive, high-risk shipping practices, in particular in the Gulf of Finland. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel.; buildDate : 1986; flag : ru; grossRegisteredTonnage : 1896; type : Oil Products Tanker; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ext_cy_companies; ua_war_sanctions |
Thornstreet Limited
| Id: | NK-DrnNnLNbHXhpriEpqxDf34 | | Name: | Thornstreet Limited | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : HE133633; C 133633; HE № 133633; opencorporatesUrl : https://opencorporates.com/companies/cy/HE133633; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; name : КОМПАНИЯ "ТОРНСТРИТ ЛИМИТЕД"; Thornstreet Limited; incorporationDate : 2002-10-17; status : Εγγεγραμμένη; address : HADJIKYRIAKIO BUILDING NO. 1, Floor 5, Flat 501, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος; sourceUrl : https://offshoreleaks.icij.org/nodes/20491; notes : The Offshore Leaks data is current through 2010; publisher : РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР; Offshore Leaks; icijId : 20491; country : cy; directorshipOrganization : id : cy-3400a354274770970cfd5dae6e81f2766b4c8a77; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; organization : NK-DrnNnLNbHXhpriEpqxDf34; director : id : cy-cb59fed781d89ee7924c4eaf3838e9a80597173c; caption : CCHQ SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : CCHQ SERVICES LIMITED; target : ; target : ; id : cy-d29194bb8d8eb93976fb88014dc67c4d175680da; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-DrnNnLNbHXhpriEpqxDf34; director : id : cy-314777704488cf66832a4dff55d6e87ee53fbce9; caption : ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣ; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣ; target : ; role : Διευθυντής; target : ; id : cy-f738206e6b15467f6d8f3af753834cb9a744eb0d; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; organization : NK-DrnNnLNbHXhpriEpqxDf34; director : id : cy-883db0f25103532e07a89711f29462932f26491b; caption : ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ; target : ; target : ; ownershipOwner : id : icijol-20491-206421-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2003-04-02; publisher : Offshore Leaks; asset : id : icijol-206421; caption : Alto Industrial Corp.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : Alto Industrial Corp.; country : vg; gb; program : Commonwealth Trust Limited; publisher : Offshore Leaks; registrationNumber : 501578; incorporationDate : 2002-07-02; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/206421; icijId : 206421; legalForm : Standard Company under IBC Act; address : Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI; status : Active; target : 1; role : shareholder of; owner : NK-DrnNnLNbHXhpriEpqxDf34; target : ; id : icijol-20491-229888-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-229888; caption : Chalbrook Commercial, Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2003-09-10; notes : The Offshore Leaks data is current through 2010; registrationNumber : 559558; country : vg; cy; status : Active; legalForm : Standard Company under IBC Act; sourceUrl : https://offshoreleaks.icij.org/nodes/229888; address : CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI; publisher : Offshore Leaks; program : Commonwealth Trust Limited; icijId : 229888; name : Chalbrook Commercial, Ltd.; target : 1; publisher : Offshore Leaks; startDate : 2004-06-21; role : shareholder of; owner : NK-DrnNnLNbHXhpriEpqxDf34; target : ; id : ru-26f8da876b62f05b96a2523e2a926eff74928bfd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-Fyxex3ohNR6zVC4h4Uqt5L; caption : Товариство з обмеженою відповідальністю «Сорський гірничо–збагачувальний комбінат»; schema : Company; referents : ru-inn-1910006486; ua-nsdc-19509-tovaristvo-z-obmezenou-vidpovidalnistu-sorskij-girnico-zbagacuvalnij-kombinat; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : innCode : 1910006486; incorporationDate : 2002-09-10; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1021900850608; name : Limited Liability Company «Sorsk Mining and Processing Plant»; Общество с ограниченной ответственностью «Сорский горно–обогатительный комбинат»; Товариство з обмеженою відповідальністю «Сорський гірничо–збагачувальний комбінат»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОРСКИЙ ГОРНООБОГАТИТЕЛЬНЫЙ КОМБИНАТ"; address : 655111, Російська Федерація, Республіка Хакасія, м. Сорськ, тер. проммайданчик; ТЕР. ПРОМПЛОЩАДКА, Г. СОРСК, РЕСПУБЛИКА ХАКАСИЯ, 655111; jurisdiction : ru; kppCode : 191001001; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Sorskyi hirnycho–zbahachuvalnyi kombinat»; topics : sanction; programId : UA-SA1644; target : 1; percentage : 100; sharesCount : 530008500; startDate : 2003-06-26; owner : NK-DrnNnLNbHXhpriEpqxDf34; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_cy_companies; ext_ru_egrul |
Bonum Capital Cyprus Ltd
| Id: | NK-DwbdtJYLh4TJAYDKmrLnvo | | Name: | Bonum Capital Cyprus Ltd | | Type: | Company | | Description : | status : Στάληκε επιστολή Υπενθύμισης; Active; registrationNumber : ΗΕ 322854; HE322854; C 322854; НЕ 322854; name : Bonum Capital (Cyprus) Ltd; BONUM CAPITAL (CYPRUS) LIMITED; BONUM KAPITAL KIPR LTD; Bonum Capital Cyprus Ltd; Бонум Кепітал (Сайпрес) Лтд; БОНУМ КАПИТАЛ (КИПР) ЛТД; Бонум Капитал Кипр Лтд; jurisdiction : cy; modifiedAt : 2026-02-09; incorporationDate : 2013-06-12; opencorporatesUrl : https://opencorporates.com/companies/cy/HE322854; address : THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL; 48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cyprus; THEMIS COURT, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, Κύπρος; Acropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cyprus; КИПР, НИКОСИЯ, 2012, СТРОВОЛОС, АКРОПОЛЕОС, 48; Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol; Республіка Кіпр, м. Лімасол; 4, EVAGORA PAPACHRISTOFOROU, THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3, 3030 LIMASSOL; Evagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3); legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; leiCode : 213800CACNBGHWMQHO54; publisher : РЕГИСТРАТОР КОМПАНИЙ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38055; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5046040836; country : ru; cy; permId : 5046040836; phone : +35722777711; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Bonum Kepital (Saipres) Ltd; Bonum Kapital Kipr Ltd; addressEntity : id : addr-b5ac44187773d1774c048c75d977927befe5e21a; caption : Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4; full : Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol; country : cy; postalCode : 3030; city : Limassol; target : ; sector : Activities of holding companies; taxNumber : CY10322854N; 9909479852; createdAt : 2022-11-28; uniqueEntityId : QKT1UAR9WGK7; RKT3ZCB2ADP5; notes : (also BONUM CAPITAL CYPRUS LTD); (also BONUM KAPITAL KIPR LTD); directorshipOrganization : id : NK-h9bB2bndnozUmFRppTffnh; caption : Διευθυντής; schema : Directorship; referents : cy-29818a3ff31204e4dad8181b80034b788070fcbb; cy-0703bb41d7b577f094143714ec482ff48ed3b0a1; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-48c320712c64d17ecb7f7a3d432403cffeefbe26; caption : IGOR MILIJIC; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : IGOR MILIJIC; target : 1; organization : NK-DwbdtJYLh4TJAYDKmrLnvo; target : ; id : cy-da5d43639b0e60f22fa141dcfcff80cedf62a2a7; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-0e3b9b663d1435b210fc037eb0d12466c78c7e91; caption : SERGEI OTRUBIANNIKOV; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SERGEI OTRUBIANNIKOV; target : 1; organization : NK-DwbdtJYLh4TJAYDKmrLnvo; target : ; ownershipAsset : id : ofac-03278a36597ae585e40824830eab2fbcca8e4001; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eifzKJW8dVoixeZim6zFRy; caption : Murat Aliev; schema : Person; referents : ofac-pr-ef184ed1599e1e0842beac2c5a00dfda4fbf2964; usgsa-b45551887c071b5d9bd555118ffc5dfa4cc391c7; ofac-38052; gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq; ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339; ua-nsdc-23458-aliev-murat-magomedovic; usgsa-s4mrn6pvq; datasets : jp_mof_sanctions; us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : country : ru; ch; firstName : Murat; Мурат; MURAT MAGOMEDOVICH; lastName : Алиев; Aliev; nationality : ru; title : Mr; address : 50 Broadway, London SW1H 0BL, England; 6006 LUZERN; Gesegnetmattstrasse 16/18, 6006 Luzern; Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern; Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019; birthDate : 1979-05-24; name : Алиев Мурат Магомедович; ムラト・アリエフ; Mr Murat Aliev; Мурат Магомедович Алиев; Murat Aliev; Aliev Murat; ALIEV, Murat Magomedovich; Murat Magomedovich Aliev; Алієв Мурат Магомедович; topics : debarment; sanction; position : ボナム・キャピタル取締役会長; Chairman of the Board of Directors Limited Liability Company “Bonum Capital”; innCode : 071405374794; citizenship : ru; alias : Aliiev Murat Mahomedovych; programId : US-RUSHAR; UA-SA1644; passportNumber : 753606344; 753717301; middleName : Magomedovich; Магомедович; addressEntity : addr-35f797331b36c12cc78b4b8e95c61f8e7f345971; addr-7279680ef8882613ecb853e18bc6b795fa613df0; addr-ff4fbc8d894f62a77e4ab940cc9cd5da8a794ab0; birthPlace : Nalchik, Russia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38052; gender : male; idNumber : 8300091117; uniqueEntityId : QKLLULC6VM75; createdAt : 2022-11-28; target : 1; asset : NK-DwbdtJYLh4TJAYDKmrLnvo; target : ; ownershipOwner : id : ofac-36245aeef7f2b71decd4b1211621a33ffaddae07; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DwbdtJYLh4TJAYDKmrLnvo; asset : id : NK-mx9mKjnLo7TFEL5exBt3pQ; caption : Limited Liability Company Bonum Management; schema : Company; referents : usgsa-7edaefd1cf9f199fb6898dd8d3ce62ccb3681a76; permid-5076381207; usgsa-s4mrn6pvx; ru-inn-7706444723; usgsa-976be8328f98df4b69e3b5065e079d00a3b40c3d; ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment; ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57; usgsa-s4mrtyfg8; ofac-38058; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : legalForm : Общества с ограниченной ответственностью; innCode : 7706444723; ogrnCode : 5167746424621; kppCode : 770701001; name : Bonum Management OOO; Общество с ограниченной ответственностью "Бонум Менеджмент"; BONUM MENEDZHMENT OOO; Limited Liability Company "Bonum Management"; Товариство з обмеженою відповідальністю "Бонум Менеджмент"; Limited Liability Company Bonum Management; address : Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russia; B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051; B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, 127051; Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59); Б-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051; incorporationDate : 2016-12-09; jurisdiction : ru; dissolutionDate : 2025-07-18; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38058; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5076381207; permId : 5076381207; status : Inactive; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment"; Bonum Menedzhment OOO; addressEntity : addr-3c270451b1db4b9e40070c242fec1d3c1f421c06; registrationNumber : 5167746424621; taxNumber : 7706444723; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; createdAt : 2022-11-28; uniqueEntityId : RKYZDDHKQ847; QL8WCRCZ39L5; notes : (also LIMITED LIABILITY COMPANY BONUM MANAGEMENT); (also BONUM MENEDZHMENT OOO); target : 1; role : Owned or Controlled By; target : ; id : ru-feb7e71aac4b62cf7c79a96ac141875de7003298; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-03-30; asset : id : NK-mx9mKjnLo7TFEL5exBt3pQ; caption : Limited Liability Company Bonum Management; schema : Company; referents : usgsa-7edaefd1cf9f199fb6898dd8d3ce62ccb3681a76; permid-5076381207; usgsa-s4mrn6pvx; ru-inn-7706444723; usgsa-976be8328f98df4b69e3b5065e079d00a3b40c3d; ua-nsdc-23501-tovaristvo-z-obmezenou-vidpovidalnistu-bonum-menedzment; ofac-pr-1a1f8b6703cbf6633f684bf7688ca8c9142a5d57; usgsa-s4mrtyfg8; ofac-38058; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : legalForm : Общества с ограниченной ответственностью; innCode : 7706444723; ogrnCode : 5167746424621; kppCode : 770701001; name : Bonum Management OOO; Общество с ограниченной ответственностью "Бонум Менеджмент"; BONUM MENEDZHMENT OOO; Limited Liability Company "Bonum Management"; Товариство з обмеженою відповідальністю "Бонум Менеджмент"; Limited Liability Company Bonum Management; address : Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Tsvetnoy B-R, D. 15, Str. 1, Pomeshch. 59, MOSCOW, MOSCOW, 127051, Russia; B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051; B-R TSVETNOI D. 15, STR. 1, POMESHCH. 59, MOSCOW, 127051; Російська Федерація, 127051, м. Москва, бульвар Цвєтний, буд. 15 (будова 1, приміщ. 59); Б-Р ЦВЕТНОЙ Д. 15 СТР. 1, Г.МОСКВА, 127051; incorporationDate : 2016-12-09; jurisdiction : ru; dissolutionDate : 2025-07-18; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38058; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5076381207; permId : 5076381207; status : Inactive; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Menedzhment"; Bonum Menedzhment OOO; addressEntity : addr-3c270451b1db4b9e40070c242fec1d3c1f421c06; registrationNumber : 5167746424621; taxNumber : 7706444723; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; createdAt : 2022-11-28; uniqueEntityId : RKYZDDHKQ847; QL8WCRCZ39L5; notes : (also LIMITED LIABILITY COMPANY BONUM MANAGEMENT); (also BONUM MENEDZHMENT OOO); target : 1; startDate : 2017-01-19; percentage : 99.98; sharesCount : 9998; owner : NK-DwbdtJYLh4TJAYDKmrLnvo; target : ; sanctions : id : ofac-43556282bc21a650a481f27e255b97c612dcb698; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programId : US-RUSHAR; authorityId : 38055; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DwbdtJYLh4TJAYDKmrLnvo; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-d7fcbd77d715feaa1623e6adfc7fafb793fff5e6; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 23023512200003; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 235/2023; entity : NK-DwbdtJYLh4TJAYDKmrLnvo; endDate : 2033-04-22; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; programId : UA-SA1644; startDate : 2023-04-22; authority : National Security and Defense Council; status : active; country : ua; target : ; id : usgsa-a49e2050a3c8673bb17ed8ab0721aefeb9713edb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MRTYFG6; startDate : 2022-11-14; authority : TREAS-OFAC; entity : NK-DwbdtJYLh4TJAYDKmrLnvo; target : ; id : usgsa-a86e5add362b3e2e68ebdf284201cdfda80c6544; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-28; startDate : 2022-11-14; entity : NK-DwbdtJYLh4TJAYDKmrLnvo; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRN6PVT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-8494db148d1c3ca1bd8fc824775ff343a61cdfe1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; entity : NK-DwbdtJYLh4TJAYDKmrLnvo; date : 2022-11-14; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
TRANSADRIA LTD
| Id: | NK-E4zzuKmSyajibbwy8wzBf5 | | Name: | TRANSADRIA LTD | | Type: | Company | | Description : | modifiedAt : 2022-10-12; opencorporatesUrl : https://opencorporates.com/companies/cy/HE418991; registrationNumber : HE 418991; C 418991; HE418991; incorporationDate : 2021-03-03; name : TRANSADRIA LTD; address : Μακεδονίας, 9, Κόνια, 8300, Πάφος, Κύπρος; Evagora Pallikaridi, 11, 8873 Argaka; Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus; EVAGORA PALLIKARIDI, 11, 8873 ARGAKA; status : Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; sourceUrl : https://war-sanctions.gur.gov.ua/transport/companies/13432; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33916; programId : US-RUSHAR; UA-WS-MARE; topics : poi; debarment; sanction; country : cy; addressEntity : id : addr-dadc9ea1b7564c29a26ba12c6023afad8b9828ff; caption : Evagora Pallikaridi, 11, 8873 Argaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 8873; country : cy; state : Paphos; city : Argaka; street : Evagora Pallikaridi, 11; full : Evagora Pallikaridi, 11, 8873 Argaka; target : ; uniqueEntityId : JZXFJD54CML7; createdAt : 2025-02-16; directorshipOrganization : id : NK-B7zxfBqaCpxMpi6LVFjbtJ; caption : Διευθυντής; schema : Directorship; referents : cy-c5c36a159eb8fa86cad57e697f45a6f6933b3729; cy-9c0f980438f2b13c8ef682dc257891c8361a125e; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-c675312b779074d31da967c506a7e51dcb6fd0ea; caption : ΠΕΤΡΟΣ ΦΡΑΓΚΟΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΠΕΤΡΟΣ ΦΡΑΓΚΟΣ; target : 1; role : Γραμματέας; Διευθυντής; organization : NK-E4zzuKmSyajibbwy8wzBf5; target : ; sanctions : id : ofac-2628d250764c93c62c1e79269125df5a05d96e51; caption : PEESA-EO14039; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14039; program : PEESA-EO14039; provisions : PEESA-EO14039; Block; authorityId : 33916; authority : Office of Foreign Assets Control; programId : US-RUSHAR; entity : NK-E4zzuKmSyajibbwy8wzBf5; country : us; target : ; id : ua-ws-61a468a97ff2bd18bf57c505777cf57766bc8a32; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : reason : The Cyprus company associated with the construction of the Russian export gas pipeline Nord Stream 2 was the owner of the marine support vessel ‘Marlin’ (current name ‘Lamantin’ (IMO 9396854).
USA report (in 2021) stated that the company was linked to russia. In November 2021, USA imposed sanctions on the company under the European Energy Security Protection Act.; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-E4zzuKmSyajibbwy8wzBf5; programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/13432; authority : ГУР МО України; target : ; id : usgsa-a54759785938340708ed8ebe99b771a581a2bbe9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR2HH; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; startDate : 2021-11-23; entity : NK-E4zzuKmSyajibbwy8wzBf5; provisions : Prohibition/Restriction; target : ; ownershipOwner : id : ofac-95e2e2de125d6e20182b6b82a37ae9cd6e777608; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-E4zzuKmSyajibbwy8wzBf5; asset : id : NK-dR6ZypJ8EmuTFcfJGuh2NG; caption : LAMANTIN; schema : Vessel; referents : ofac-33917; ua-ws-1d62984bd0593968a3ee801143da21e7088b2d5b; usgsa-s4mrvtthm; ua-ws-vessel-237; ua-ws-d4ceda4a8c618439e3393cda5e171f874302a2dd; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : description : The multifunctional deepwater vessel was involved in the construction of the Nord Stream 2 export gas pipeline. The vessel has an extensive arsenal of installation and survey equipment and has been involved in complex offshore projects, designed to install subsea equipment, inspection, maintenance, and repair work in deepwater wells, including in Arctic waters. br In November 2021, the United States imposed sanctions on the Marlin (current name: Lamantin) in connection with its assistance in the construction of the Nord Stream 2 gas pipeline.; topics : poi; debarment; sanction; buildDate : 2008; type : Offshore Support Vessel; pastFlags : no; lr; mh; cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33917; https://war-sanctions.gur.gov.ua/transport/ships/237; mmsi : 273299220; programId : US-RUSHAR; UA-WS-MARE; previousName : Olympic Intervention Iv; Intervention; Marlin; Josh Cb; flag : ru; imoNumber : IMO9396854; name : Marlin; LAMANTIN; callSign : UBNV2; registrationNumber : UHKPLN3VACJ6; createdAt : 2025-02-26; target : 1; role : Owned or Controlled By; target : ; unknownLinkTo : id : ua-ws-4963fe2dbd346db47b38d9c0a7dc02b71ccc09ec; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-E4zzuKmSyajibbwy8wzBf5; object : id : NK-dR6ZypJ8EmuTFcfJGuh2NG; caption : LAMANTIN; schema : Vessel; referents : ofac-33917; ua-ws-1d62984bd0593968a3ee801143da21e7088b2d5b; usgsa-s4mrvtthm; ua-ws-vessel-237; ua-ws-d4ceda4a8c618439e3393cda5e171f874302a2dd; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : description : The multifunctional deepwater vessel was involved in the construction of the Nord Stream 2 export gas pipeline. The vessel has an extensive arsenal of installation and survey equipment and has been involved in complex offshore projects, designed to install subsea equipment, inspection, maintenance, and repair work in deepwater wells, including in Arctic waters. br In November 2021, the United States imposed sanctions on the Marlin (current name: Lamantin) in connection with its assistance in the construction of the Nord Stream 2 gas pipeline.; topics : poi; debarment; sanction; buildDate : 2008; type : Offshore Support Vessel; pastFlags : no; lr; mh; cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33917; https://war-sanctions.gur.gov.ua/transport/ships/237; mmsi : 273299220; programId : US-RUSHAR; UA-WS-MARE; previousName : Olympic Intervention Iv; Intervention; Marlin; Josh Cb; flag : ru; imoNumber : IMO9396854; name : Marlin; LAMANTIN; callSign : UBNV2; registrationNumber : UHKPLN3VACJ6; createdAt : 2025-02-26; target : 1; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ua_war_sanctions; us_trade_csl; us_sam_exclusions |
IPP Oil Products (Cyprus) Limited
| Id: | NK-EH83Sdp23oGAzqiBv38mXx | | Name: | IPP Oil Products (Cyprus) Limited | | Type: | Company | | Description : | name : АйПП Ойл Продактс лимитед; IPP OIL PRODUCTS ( CYPRUS ) LIMITED; «IPP Oil Products (Cyprus) Limited»; IPP Oil Products (Cyprus) Limited; IPP Oil Products Cyprus Ltd; «АйПіПі Ойл Продактс(Сайпрес) Лімітед»; АйПП Ойл Продактс лімітед; address : Лефкосія, Кіпр, Архієпископа Макаріо III, Мітсі Білдінг 3 (2 поверх, кімната 21114212); 12 Esperidon Street, 4th Floor, 1087 Nicosia; 12 ESPERIDON STREET, 4TH FLOOR, 1087 NICOSIA; 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus; MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος; Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus; Республіка Кіпр, м. Нікосія (Archbishop Makarios III Avenue, 1, Mitsi Building 3, Floor 2, Flat/Office 211, 1065, Nicosia, Cyprus); registrationNumber : НЕ210706; C 210706; C210706; HE210706; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; jurisdiction : cy; incorporationDate : 2007-10-20; opencorporatesUrl : https://opencorporates.com/companies/cy/HE210706; legalForm : Εταιρεία - Ιδιωτική; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309; https://permid.org/1-5046457152; https://offshoreleaks.icij.org/nodes/12119943; country : cy; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; icijId : 12119943; permId : 5046457152; alias : «AiPiPi Oil Prodakts(Saipres) Limited»; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; topics : sanction; debarment; export.control; addressEntity : id : addr-7691943e4c719f767798478d75123c1789f50476; caption : 12 Esperidon Street, 4th Floor, 1087 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nicosia; full : 12 Esperidon Street, 4th Floor, 1087 Nicosia; street : 12 Esperidon Street, 4th Floor; postalCode : 1087; country : cy; target : ; uniqueEntityId : E5SYLGHZHM95; createdAt : 2016-02-01; directorshipOrganization : id : cy-0a494099d24b84c6cddad57f8c9b40663ba172e9; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-11T18:30:01; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-EH83Sdp23oGAzqiBv38mXx; role : Γραμματέας; director : id : cy-af27104fcd1349df37932dc6e5efb6be9a41a772; caption : MAGNUMSERVE SECRETARIAL LTD; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2026-01-11T18:30:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MAGNUMSERVE SECRETARIAL LTD; target : 1; target : ; id : cy-130a654c7c8bf338a601afa20429b6c6675811a5; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-3a355396dacdfac17a2ab419a2bf3fa742105c53; caption : ABDO SALIBA; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ABDO SALIBA; target : 1; organization : NK-EH83Sdp23oGAzqiBv38mXx; target : ; ownershipOwner : id : icijol-12119943-10150755-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2013-10-08; 2013-12-11; owner : NK-EH83Sdp23oGAzqiBv38mXx; endDate : 2014-10-27; role : shareholder of; publisher : Panama Papers; asset : id : icijol-10150755; caption : TAYTON ENTERPRISES LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : program : Mossack Fonseca; dissolutionDate : 2015-06-18; 2015-10-31; publisher : Panama Papers; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; country : li; status : Changed agent; name : TAYTON ENTERPRISES LTD.; icijId : 10150755; sourceUrl : https://offshoreleaks.icij.org/nodes/10150755; notes : The Panama Papers data is current through 2015; topics : corp.offshore; jurisdiction : vg; incorporationDate : 2013-04-02; target : ; target : ; sanctions : id : ofac-c9fc36cf23e7de81b99072d2d170b69f454e777c; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : UKRAINE-EO13661; programId : US-UKRRUS-REL; entity : NK-EH83Sdp23oGAzqiBv38mXx; authorityId : 18309; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13661 (Ukraine); authority : Office of Foreign Assets Control; provisions : Block; UKRAINE-EO13661; target : ; id : trade-csl-d9ef083d8cd5e4803d7251f30b4c7b4c402f70a2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 80 FR 52963; programId : US-BIS-EL; startDate : 2015-09-02; reason : For all items subject to the EAR. (See §744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; entity : NK-EH83Sdp23oGAzqiBv38mXx; target : ; id : ua-nsdc-6a1a107508599d1debfbd666bbf153bf287a0184; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authority : National Security and Defense Council; programId : UA-SA1644; endDate : 2027-10-19; program : 726/2022; status : active; startDate : 2022-10-19; programUrl : https://drs.nsdc.gov.ua/; entity : NK-EH83Sdp23oGAzqiBv38mXx; duration : П'ять років; authorityId : 22072612200817; country : ua; target : ; id : ua-nsdc-fc206c2cecd4ba3f768804fff9bb3e60ecfe94c3; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Три роки; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; program : 82/2019; authorityId : 19008212200226; endDate : 2022-03-19; authority : National Security and Defense Council; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; status : expired; country : ua; entity : NK-EH83Sdp23oGAzqiBv38mXx; startDate : 2019-03-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; target : ; id : usgsa-e5a4bf6b6daa2ba0a93da80d991d2b5ce45db09c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2015-12-22; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4Z3T6; program : Reciprocal; listingDate : 2016-02-01; entity : NK-EH83Sdp23oGAzqiBv38mXx; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions |
HADI SHIPPING COMPANY LIMITED
| Id: | NK-Ee5XuMGGtgojCV6hEYv74X | | Name: | HADI SHIPPING COMPANY LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/cy/HE162959; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2014-05-09; jurisdiction : cy; registrationNumber : C 162959; HE162959; name : HADI SHIPPING COMPANY LIMITED; incorporationDate : 2005-07-12; status : Διαγραμμένη; address : DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA; DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος; Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; country : cy; addressEntity : id : addr-027d87ff90aa9fa552f8e2a27b3bb9b3b8e1d071; caption : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nicosia; full : Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia; street : Diagoras House, 7th Floor, 16 Panteli Katelari Street; postalCode : 1097; country : cy; target : ; notes : Telephone (357)(22660766); Fax (357)(22668608); programId : US-IRAN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15125; uniqueEntityId : KLYSMDWWGYH5; createdAt : 2012-07-12; directorshipOrganization : id : NK-Jw48GYXgpSgnPJo9htjqcZ; caption : Γραμματέας; schema : Directorship; referents : cy-1b8b71f23b4fc9243d4a81429cb3d0e3ae303bc9; cy-36366e69db82065c13c254fc88ff5f19c0148855; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-d802e23b9fcbaacf8705ddde7a23cf0c447cf866; caption : SHAHRYAR SASANIAN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : SHAHRYAR SASANIAN; target : 1; organization : NK-Ee5XuMGGtgojCV6hEYv74X; target : ; id : cy-7b18359d83835e8a092574fef69ca3ae4b713546; caption : Βοηθός Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-Ee5XuMGGtgojCV6hEYv74X; role : Βοηθός Γραμματέας; director : id : cy-e87a101b317b996481ffb57f03fe3597bfc80765; caption : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ; target : 1; target : ; id : cy-82885017a0271ebe43a870dee6074f3e9d817b52; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; organization : NK-Ee5XuMGGtgojCV6hEYv74X; director : id : cy-a5fafb06153de244cc58f5205b61b409faf72f64; caption : MIRZAZADEH KHOSROW; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MIRZAZADEH KHOSROW; target : 1; target : ; ownershipAsset : id : ofac-1113cac37ddcd25bedb94d5d39b45344b0cbb192; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; asset : NK-Ee5XuMGGtgojCV6hEYv74X; target : ; sanctions : id : ofac-e113b110adbe8866c5fca10d40d07b128e2a1740; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IRAN; Block; authorityId : 15125; entity : NK-Ee5XuMGGtgojCV6hEYv74X; programId : US-IRAN; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13599 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IRAN; target : ; id : usgsa-44e644076b3338b6781efadeea0e314be8e42bab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-07-12; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9LQ; summary : PII data has been masked from view; entity : NK-Ee5XuMGGtgojCV6hEYv74X; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions |
Terra-Az Limited
| Id: | NK-Ef2qTcYjmzVDyJNNGtamMX | | Name: | Terra-Az Limited | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/cy/HE373788; incorporationDate : 2017-09-15; registrationNumber : HE373788; C 373788; C373788; modifiedAt : 2026-02-09; legalForm : Εταιρεία - Ιδιωτική; address : CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος; Cyprus; 103, Afstralias 6, 3017 Limassol; 103, AFSTRALIAS 6, 3017 LIMASSOL; Aystralias, 6, LIMASSOL, 3017, Cyprus; status : Στάληκε επιστολή Υπενθύμισης; Active; name : Terra-AZ Limited; Terra-Az Limited; Terra Az Ltd; jurisdiction : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493; https://permid.org/1-5083806820; country : cy; permId : 5083806820; topics : debarment; sanction; addressEntity : id : addr-6363fb7110eb543dcaa8e068690f6e4e13239389; caption : 103, Afstralias 6, 3017 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 103, Afstralias 6; postalCode : 3017; full : 103, Afstralias 6, 3017 Limassol; country : cy; city : Limassol; target : ; programId : US-RUSHAR; uniqueEntityId : XXS1B3S2MM23; createdAt : 2023-03-31; directorshipOrganization : id : NK-aVqStmMHRQfkvfiRWa5iPG; caption : Γραμματέας; schema : Directorship; referents : cy-61bb2d57f7a5594862a9fabb75b63672cd92c4ef; cy-5e18ad463159f7aa7315781df915c7b7076e3635; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : director : id : cy-87850785f3d5d3ff34535e058ca89f704fd1baf1; caption : ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ; target : 1; role : Γραμματέας; Διευθυντής; organization : NK-Ef2qTcYjmzVDyJNNGtamMX; target : ; sanctions : id : ofac-6034ab8a59ace4c688e8329e423db9fd257ed076; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 40493; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-Ef2qTcYjmzVDyJNNGtamMX; target : ; id : usgsa-d90b7704510d095c8fb46087ce0cc563d54214d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2023-02-01; authorityId : S4MRPC2XX; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-Ef2qTcYjmzVDyJNNGtamMX; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-aa1bcae4737760158ac283ee943654c7cdb55c32; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Ef2qTcYjmzVDyJNNGtamMX; role : Owned or Controlled By; owner : id : NK-jSw4hR7GSTpftoDVQHUNkR; caption : IGKOR PALNITSENKO; schema : Person; referents : ofac-40491; usgsa-8603a9db73e3ac8d2ec5f37caadaf63ea885863a; usgsa-s4mrty6lp; usgsa-s4mrpc2xv; usgsa-6a659a8101cd8e315395867426a06a400f9bf523; usgsa-s4mrty1pf; ofac-pr-5325772312514c454bdd4a5cbac01a243ff4cce5; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40491; country : cy; name : Igor Palnychenko; IGKOR PALNITSENKO; PALNYCHENKO, Igor; birthDate : 1969-01-04; programId : US-RUSHAR; firstName : Ιγκορ; Igkor; Igor; topics : debarment; sanction; alias : Igkor Palnitsenko; Ιγκορ Παλνιτσενκο; lastName : Palnitsenko; Παλνιτσενκο; Palnychenko; passportNumber : K00405440; nationality : cy; gender : male; createdAt : 2023-03-31; uniqueEntityId : H3LZWU1EMR73; XXMCGJNPJCE3; notes : (also IGKOR PALNITSENKO, IGKOR PALNITSENKO); (also IGOR PALNYCHENKO); target : 1; target : ; documentedBy : id : ofac-pr-42101d1613036e06673d363875fc512d75af4825; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; date : 2023-02-01; entity : NK-Ef2qTcYjmzVDyJNNGtamMX; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SIFUM GROUP LIMITED
| Id: | NK-EkFsUm2N7gZb7uHjWEUsCG | | Name: | SIFUM GROUP LIMITED | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : O 3404; AE3404; ΑΕ 3404; address : 5 Themistocles Dervis Street, Elenion Building, 1066 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; incorporationDate : 2020-05-12; legalForm : Αλλοδαπή Εταιρεία; Overseas Company; name : SIFUM GROUP LIMITED; country : cy; status : Στάληκε επιστολή Υπενθύμισης; opencorporatesUrl : https://opencorporates.com/companies/cy/AE3404; modifiedAt : 2023-10-13; jurisdiction : cy; leiCode : 549300SY4W3W7L5WZE53; directorshipOrganization : id : NK-LDu9cExknUbeRHDfjzynGF; caption : Διευθυντής; schema : Directorship; referents : cy-42ed9839a4ecdd6aaee165ca6f2d8cf694425f5a; cy-22278b508afcd01a26f59021672ec00777ddf257; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : organization : NK-EkFsUm2N7gZb7uHjWEUsCG; role : Εξουσιοδοτημένο Πρόσωπο; Διευθυντής; director : id : cy-6942f9e66cc64ca05f7639b640d223b62e673879; caption : ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ; target : ; target : ; id : cy-7cf33d86b0a1dfd56fb194c6b792448687d3fbb6; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; organization : NK-EkFsUm2N7gZb7uHjWEUsCG; director : id : cy-67813e9f153a86daefaa5f94e422468f256af9f6; caption : GOODGATE SECRETARIAL LIMITED; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : GOODGATE SECRETARIAL LIMITED; target : ; target : ; ownershipAsset : id : lei-549300SY4W3W7L5WZE53-is-directly-consolidated-by-5493003OM8RJL7QEVV66; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : id : NK-ZBcE2RXaMsvXhvDVXD7eGH; caption : ЕйБіЕйч Юкрейн Лімітед; schema : Company; referents : ua-nsdc-26116-ejbiejc-ukrejn-limited; oc-companies-cy-he167526; lei-5493003OM8RJL7QEVV66; ru-dfa782b7643bd1d657ce7fc966348c3db3fb62d6; datasets : ua_nsdc_sanctions; ext_gleif; ext_ru_egrul; ext_cy_companies; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-08T20:40:14; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE167526; address : Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія; Byzantiou, 5, Spyrides Tower, 2064 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2005-11-04; jurisdiction : cy; registrationNumber : C 167526; 167526; HE167526; ΗΕ 167526; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; name : КОМПАНИЯ "ЭЙБИЭЙЧ ЮКРЕЙН ЛИМИТЕД"; ABH Ukraine Limited; ЕйБіЕйч Юкрейн Лімітед; leiCode : 5493003OM8RJL7QEVV66; publisher : РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР; alias : EiBiEich Yukrein Limited; topics : sanction; programId : UA-SA1644; target : 1; asset : NK-EkFsUm2N7gZb7uHjWEUsCG; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2020-05-12; target : ; id : lei-549300SY4W3W7L5WZE53-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-CmQyZrFGg2TspkmmFajAFb; caption : ЕйБіЕйч Холдингз СА; schema : Organization; referents : lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e; lei-549300502MVL52NR6221; ua-nsdc-26115-ejbiejc-holdingz-sa; datasets : ua_nsdc_sanctions; ext_gleif; lv_fiu_sanctions; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; address : 3, Boulevard du Prince Henri, L-1724 Luxembourg; Велике Герцогство Люксембург, м. Люксембург; 3, Boulevard du Prince Henri L – 1724 Luxembourg; legalForm : Société anonyme; opencorporatesUrl : https://opencorporates.com/companies/lu/B151018; incorporationDate : 2010-02-02; leiCode : 549300502MVL52NR6221; registrationNumber : B151018; modifiedAt : 2025-10-09; name : ЕйБіЕйч Холдингз СА; ABH HOLDINGS S.A.; ABH Holdings SA; topics : asset.frozen; sanction; country : lu; programId : UA-SA1644; alias : EiBiEich Kholdynhz SA; target : 1; startDate : 2020-05-12; asset : NK-EkFsUm2N7gZb7uHjWEUsCG; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_cy_companies; ext_gleif |
Zhi Chen
| Id: | NK-EsgJuMFxEHoniHVAkx4zFt | | Name: | Zhi Chen | | Type: | Person | | Description : | birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : id : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; full : Phnom Penh; city : Phnom Penh; target : ; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; ownershipOwner : id : NK-CCsakjUY72q4WaYAh6U8nv; caption : Ownership; schema : Ownership; referents : ofac-bbaeb40f68738e9deb2bbffca66321293d5baa2a; ofac-78b132d1d0734e21b131b357aa801286fa490139; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-LuBnevCJqSzgXD6j6dbkfe; caption : ZHI XIN INVESTMENT CO. LTD.; schema : Company; referents : ofac-55858; oc-companies-kh-00024911; ofac-55846; usgsa-s4mrx1wdk; usgsa-80cf07bd223268caed3590d601a23ea5a42ae5c5; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00024911; country : kh; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858; name : ZHI XIN INVESTMENT CO. LTD.; ZHI XU INVESTMENT CO. LTD.; taxNumber : B117-901701963; B117-901701964; programId : US-TCO; addressEntity : addr-997e797eb78a6219f26eea0af3e76fe79d7bd5cd; addr-8dcdc1d126e43b6aefba39e15c7806d8792d7322; topics : debarment; sanction; uniqueEntityId : YFJABNKRQHK5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-003dea6e3fd34d1f737cdb453656b8219960926a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-2Fsg6yGDXWCXYBK6vygGNg; caption : GEOTECH HOLDINGS LIMITED; schema : Organization; referents : ofac-55919; usgsa-7693f9aae1c5759420210fb2dc8622468fc2f5eb; usgsa-s4mrx1wgd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; cn; name : GEOTECH HOLDINGS LIMITED; address : Hong Kong; HONG KONG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919; registrationNumber : 66512554; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-b3765ec6ef3ef8ad8c128c2a96674386037a77b4; uniqueEntityId : YKAUJ3F7BQQ2; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-098d968fc3d0b4537c7fff6954e94ddf57d44042; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-VUnuvYJNq2DFPx7eGGTPfb; caption : PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.; schema : Company; referents : usgsa-s4mrx1wdx; oc-companies-kh-00012899; ofac-55857; usgsa-5b935acdc3dbf62bfc2296b362483bbfd89a5621; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00012899; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55857; name : PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.; taxNumber : K003-901503542; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-9598b71c8fefaf9976c9bf929ef4b00f35567113; address : PHNOM PENH; Phnom Penh; uniqueEntityId : YFY6AX9FT7N3; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-0a3a32e021a6aae2aa4b98d4a841a8f5494280be; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-KC6eJAyYUmJ25yLbqXMzoc; caption : ALPHACONNECT INVESTMENTS CO. LTD.; schema : Organization; referents : ofac-55566; usgsa-085661f7d66acfe87d1ca1645613853dde2eb816; usgsa-s4mrx1wbh; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : 聯凡有限公司; ALPHACONNECT INVESTMENTS CO. LTD.; topics : debarment; sanction; idNumber : 82795442; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55566; country : tw; programId : US-TCO; uniqueEntityId : YDV7T6N7MLQ7; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-0f39f46b11bb792bba3eaa71f82c2e44ecddb019; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-9LruawPpzfDb7GESAqCogZ; caption : NOVA MANAGEMENT SERVICES LIMITED; schema : Organization; referents : usgsa-s4mrx1wgl; ofac-55925; usgsa-863d462985ab84e90e8b5d448a940b205828a716; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-d5e7add3fc81e18410a1949e94f01986c8282916; programId : US-TCO; country : hk; cn; registrationNumber : 70367989; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925; name : NOVA MANAGEMENT SERVICES LIMITED; address : Hong Kong; HONG KONG; uniqueEntityId : YKDRZNW6S2S5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-0f9eabd6aa8ae5d73bf025ce9ddd7c19e0d9a88d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-bTGLhnYM9Nm2sM9n7NrHJq; caption : BINARY PROPERTIES PTE. LTD.; schema : Company; referents : oc-companies-sg-201900420z; usgsa-s4mrx1wbk; usgsa-78edb20f5e34f9736791a135814287ca5346cb4a; ofac-55568; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T03:51:01; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/201900420Z; country : sg; idNumber : 201900420Z; programId : US-TCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55568; name : BINARY PROPERTIES PTE. 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LTD.; address : PHNOM PENH; Phnom Penh; country : kh; createdAt : 2025-11-20; uniqueEntityId : YFE1HDXGBNM5; target : 1; role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-15a3b6744a7f2676ec35dbab322bd547b1e0cfdb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-QHNCZDcWBUiPuDZWbz9szf; caption : HIGH VIEW SKYLINE INVESTMENT CO. 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LTD.; 澄碩有限公司; country : tw; idNumber : 82862363; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : P5BAMTE46HV5; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-173e02945be68b406f22dfedbf3331a76bb61596; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-UGLwaKbzBYdL3NFb7TsDh4; caption : Prince Huan Yu Real Estate Cambodia Group Co. 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LTD.; Uni More Group Company Limited; PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.; Prince Huan Yu Real Estate Cambodia Group Co. Ltd.; notes : (also PRINCE HUAN YU REAL ESTATE GROUP, PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.); (also PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.); Disqualified; topics : corp.disqual; debarment; sanction; programId : US-TCO; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00031998; incorporationDate : 2015-03-01; address : PHNOM PENH; Phnom Penh; 500 Koh Pich, Phum 14, Sangkat Tonle Bassac, Khan Chamkarmon, PHNOM PENH, PHNOM PENH, Cambodia; status : Active; website : https://www.princekh.com/; phone : +855965760130; permId : 5069469220; alias : Prince Huan Yu Cambodia Investment Co. Ltd.; Prince Huan Yu Real Estate Group; taxNumber : L001-901801128; L001-901501075; addressEntity : addr-7d9c55eab2275de423ffccc29d2fdb42be7b498b; addr-1cfa5dd26686616c77cfc413fa688d6e624b1aca; weakAlias : Uni More Group Co. 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PHNOM PENH TOWER FLOOR 1 18 93 MONIVONG BLVD MONIVONG BLVD CORNER STREET NO 232 PHNOM PENH 120308 PHNOM PENH CAMBODIA; Building No. 445, 1st floor, 15th floor and 18th floor, corner of Monivong Blvd, St. 232, None, Boeng Prolit, Prampi Makara, PHNOM PENH, PHNOM PENH, Cambodia; swiftBic : PINCKHPP; opencorporatesUrl : https://opencorporates.com/companies/kh/00014627; incorporationDate : 2015-04-28; status : Active; permId : 5064570486; website : https://www.princebank.com.kh/; https://princebank.com.kh/; jurisdiction : kh; phone : +8551800208888; addressEntity : addr-67b60c710e542e246fe2c33f016d81f9bc75a4cf; registrationNumber : 00014627; programId : US-TCO; legalForm : Financial Institution; notes : (also PRINCE BANK PLC.); (also PRINCE FINANCE PLC); uniqueEntityId : Q85QKE2QKEQ3; YKXRZBQLU8E7; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-cf53a0195d3aa05a1623bf8b92d48d4f566c729d; caption : Ownership; schema : Ownership; referents : ; 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LTD.; idNumber : 201906997R; topics : debarment; sanction; uniqueEntityId : P4NWHYLHGFM5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-e8e581be1e1751f5a8e29e0366744bbad0734762; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-5aw3P5qi7EaMCSRxGYJquB; caption : Prince Global Group Limited; schema : Organization; referents : gb-hmt-17156; ofac-55547; gb-fcdo-ghr0178; usgsa-s4mrx1w9y; gb-coh-mjomapkm-i2ginavl-24617sszo; usgsa-bb3ce875b6223ad25d05be0328a1880cb6b5f8b5; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : name : Prince Global Group Limited; PRINCE GLOBAL GROUP LIMITED; topics : corp.disqual; debarment; sanction; notes : Disqualified; address : Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola; Phnom Penh; PHNOM PENH; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55547; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mjOmaPkM-I2GinAvL-24617Sszo; programId : US-TCO; GB-HR; addressEntity : addr-0403f3b0ee52db25f40b623a7bd1f9ff5dbf7230; country : vg; kh; registrationNumber : 1988522; createdAt : 2025-11-20; uniqueEntityId : P3M6MA5MLW85; target : 1; target : ; id : ofac-ebe59291ed4f588db5ab581de781ea3120c6e96f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-diqTw9ypbNd9fHCuaKj4iU; caption : Harmonic State Limited; schema : Organization; referents : usgsa-s4mrx1w9j; ofac-55472; usgsa-03e0948ff07c3d36e0ff6a9edb98990f93f39cd6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : PHNOM PENH; Phnom Penh; registrationNumber : 2030628; topics : debarment; sanction; country : vg; kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55472; addressEntity : addr-9f56a06714327a9eef0306bd5e3d44b1def04fef; programId : US-TCO; name : Harmonic State Limited; uniqueEntityId : YCP5ULNGTRK7; createdAt : 2025-11-20; target : 1; target : ; id : ofac-ecc5ee0c741f473dd7c53c8373358720d1c854a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-5NNqRJUJfHm55jSh5c7bfq; caption : PRINCE HORTICULTURE DEVELOPMENT CO. 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LTD.; country : kh; uniqueEntityId : YFXUQMPN5NE4; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-f1b5d60fc40f1bca197ffc44d2d05b5f1e6e9fba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-hw9Uvudhqegr8FfFyCQVZW; caption : PRINCE CULTURE AND MEDIA CO. LTD.; schema : Company; referents : usgsa-s4mrx1wbd; usgsa-033e9418e4b0441b10f8678782867273d7f1230e; oc-companies-kh-00012528; ofac-55563; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00012528; topics : debarment; sanction; addressEntity : addr-9955ba8b98ba77eb4217145b3458a997545ed94b; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55563; taxNumber : K008-901636016; name : PRINCE CULTURE AND MEDIA CO. LTD.; address : PHNOM PENH; Phnom Penh; programId : US-TCO; country : kh; uniqueEntityId : YDRSQK6ECUY5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-fb968acf7bf1412d72b67d51674da685adf844a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-ZDPsVExFSqh3AXWdZ6YvLd; caption : BINARY PROPERTIES CO. LTD.; schema : Organization; referents : usgsa-c1fa96fdf9959554f914f208f431e7f54bad3062; usgsa-s4mrx1wbl; ofac-55569; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : idNumber : 82795436; topics : debarment; sanction; name : 睿督有限公司; BINARY PROPERTIES CO. LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55569; country : tw; programId : US-TCO; uniqueEntityId : YDW2LAK2N7Z8; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; target : ; sanctions : id : gb-coh-7627707f61a3814b447f9e01a806d0fc4a23664d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-16T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-16T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : GHR0179; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-EsgJuMFxEHoniHVAkx4zFt; country : gb; startDate : 2025-10-14; target : ; id : gb-fcdo-3cdcde001d032971f99174c1b8c370b9583a0e9e; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-EsgJuMFxEHoniHVAkx4zFt; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 17157; GHR0179; reason : There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; There are reasonable grounds to suspect that CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2025-10-14; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-10-14; programId : GB-HR; country : gb; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ofac-f74813073518a55959afb2341b9a1f431a8b4184; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; entity : NK-EsgJuMFxEHoniHVAkx4zFt; authorityId : 55505; provisions : Block; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-9d6510ac4cad0362129024946dc152dfef216548; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-EsgJuMFxEHoniHVAkx4zFt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1W9N; target : ; identification : id : gb-fcdo-1421160186ce6ad386b0eb693ad3492d89a33dbe; caption : N00081108; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : N00081108; holder : NK-EsgJuMFxEHoniHVAkx4zFt; summary : Cambodia; target : ; id : ofac-30dab70c0600031cb70e3309f4c4f5cdacd90747; caption : RV047996; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; number : RV047996; type : Passport; country : vu; target : ; id : ofac-443e1a01a1abe720af9ad2e6ace44649c9655791; caption : K00395168; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : number : K00395168; type : Passport; holder : NK-EsgJuMFxEHoniHVAkx4zFt; country : cy; target : ; id : ofac-c4672333e38c68ebb2a3926a0cf1bafc31f048d8; caption : 010868617; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kh; number : 010868617; holder : NK-EsgJuMFxEHoniHVAkx4zFt; type : National ID No.; target : ; id : ofac-d5c0ba58092ddc48a6b5a51f1b975f62ce4b10e2; caption : N00081108; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kh; type : Passport; number : N00081108; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; agentRepresentation : id : ofac-000d8c73fc9c9c924f1f4c17a2914363226e2c95; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; client : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-4cc6338d033c0c34e48fa9134dd37832aa392a97; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-EsgJuMFxEHoniHVAkx4zFt; role : Acting for or on behalf of; agent : id : NK-PVqLCu7W6dm2cMVNhRMbEr; caption : Sin Huat Alan Yeo; schema : Person; referents : usgsa-f2af8fb26bfca01021dfad320d1321ed41bc3f34; ofac-55978; ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922; usgsa-s4mrx1whz; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55978; name : Sin Huat Alan Yeo; YEO, Sin Huat Alan; alias : Alan Yeo; firstName : SIN HUAT ALAN; Sin Huat; nationality : sg; programId : US-TCO; birthDate : 1972-09-27; birthPlace : Singapore; passportNumber : E5665088N; 7234580J; country : sg; lastName : Yeo; gender : male; middleName : Alan; topics : debarment; sanction; uniqueEntityId : YNG4RABJC6G3; createdAt : 2025-11-20; target : 1; target : ; id : ofac-75b8df3cc1e98dd4b5bb1addaf7e999e659d2468; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-EsgJuMFxEHoniHVAkx4zFt; agent : id : NK-EZxqneQE6K7JVWpHySAHgg; caption : Prince Holding Group; schema : Organization; referents : ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222; usgsa-s4mrx1w74; ofac-54750; ofac-pr-d86c045b5342d2ce48cf9d920331446d81d18b9f; usgsa-2b6a24f807df3bb5f2fd77abe263bcd4d847df51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; target : 1; role : Acting for or on behalf of; target : ; id : ofac-a2c04bb2d7839ffea6fb25988984c7f3dae52970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; agent : id : NK-Z9LnEw8vBUts49BrxPajKQ; caption : Nigel Wan Bao Nabil TANG; schema : Person; referents : ofac-55996; usgsa-s4mrx1wjg; usgsa-4b3524612c6afba3d80c85988016946821359a3a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : lastName : TANG; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55996; programId : US-TCO; nationality : sg; birthPlace : Singapore; middleName : Bao Nabil; country : sg; firstName : NIGEL WAN BAO NABIL; Nigel Wan; birthDate : 1993-09-02; topics : debarment; sanction; passportNumber : E6790628B; name : TANG, Nigel Wan Bao Nabil; Nigel Wan Bao Nabil TANG; uniqueEntityId : YPVKAP4YZX83; createdAt : 2025-11-20; target : 1; client : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; cryptoWallets : id : ofac-05b2f83edd1cc357906fe3430b8af57b82d141fd; caption : bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-05bb5384e7c882818000d8d65eea8a82d9163773; caption : bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-06120da501f01fd0fdf90a65e9e197dee9d88253; caption : bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-130621e8f7bed2141777622ef46657300739a30d; caption : bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-19d7c3a9c8d2776c0b410b3b6e9f21f1bdfcc743; caption : 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-1aef6b714cab9a5e1919f3e654d209cf48027f45; caption : bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; currency : XBT; topics : sanction; target : 1; id : ofac-1b6aafe231bdd7797154224ea8e2327dc7c71244; caption : 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; currency : XBT; target : 1; id : ofac-2633a66779b215b77f85ce816865bab44addfe7d; caption : bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; currency : XBT; publicKey : bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj; target : 1; id : ofac-303fedf6d562aca755cf9ef01bc0c46de59bd8b6; caption : 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; target : 1; id : ofac-31ff0a70612c2bf9eed1f679027137e60f1f2381; caption : bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc; currency : XBT; target : 1; id : ofac-3941994c87d08ef248b5593a9a7743095dc3a5c1; caption : 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; target : 1; id : ofac-3a61b2e16e1cb85c0447955cc230691bf6202710; caption : 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; topics : sanction; target : 1; id : ofac-414341107cc99a4bae080753b08837e80abc486e; caption : bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-4292477b0388d3a3c38273ca95c4d295f13079e7; caption : bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg; currency : XBT; target : 1; id : ofac-528f634bbf9c86ee95b58e421dd1ce53c35c260c; caption : 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; currency : XBT; topics : sanction; target : 1; id : ofac-55bade3d4392dafd8c765e07d8df07ae625c843c; caption : bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; publicKey : bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50; currency : XBT; target : 1; id : ofac-62699362104e37bb1600f9bfb5d2996ddb7447f0; caption : bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; publicKey : bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt; target : 1; id : ofac-675e1010fd812e56854021dd23861338efc7ae87; caption : 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; target : 1; id : ofac-676d49a46da3ddcf4459c9d8b65295d249e2260c; caption : 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-94c80397edd2028b4e96176bbc4eaec023ffe041; caption : bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-991825c0b6d3a11a2f9dbf903328dc9afab72e05; caption : bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-abd5835653ac1a250c2d4411443cb7c683ccefad; caption : bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-af0fb3b7c17b5145382c33f1a88bc39350913b3b; caption : 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; publicKey : 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; target : 1; id : ofac-ea02a116138ec3517dbdc18a9a7a57298fbf3b74; caption : bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; publicKey : bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3; target : 1; id : ofac-ed978595c27fd37f4d4fbbe288c396c33d618c28; caption : bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; publicKey : bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; target : 1; id : ofac-f76c7d00d8b3ef38bd3b1f2b1adcbd09e0f6e9cb; caption : bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; publicKey : bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-f9f38632692943131715548ffc62ec661449b1ac; caption : 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-fdacefd45a29de49f6ecb767abebf1d885174768; caption : 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; target : 1; id : ofac-fdde47cec2c9d3269aab3744a2f4c02e9be1c3bb; caption : 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; topics : sanction; publicKey : 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; agencyClient : id : ofac-d845d1ab2addec21398366bd3419a088788eddff; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; agent : NK-EsgJuMFxEHoniHVAkx4zFt; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
White Seal Holdings Limited
| Id: | NK-FEghnrQxYYRmgHz8H7oBDS | | Name: | White Seal Holdings Limited | | Type: | Company | | Description : | modifiedAt : 2023-02-23; address : 115 SPYROU KYPRIANOU AVENUE, 3077 LIMASSOL; 115 Spyrou Kyprianou Avenue, 3077 Limassol; Cyprus; 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus; Σπύρου Κυπριανού, 115, 3077, Λεμεσός, Κύπρος; opencorporatesUrl : https://opencorporates.com/companies/cy/HE192728; registrationNumber : C 192728; HE192728; name : White Seal Holdings Limited; White Seal Holdings Ltd; legalForm : Εταιρεία - Ιδιωτική; incorporationDate : 2007-02-22; jurisdiction : cy; status : Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης; Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19048; https://permid.org/1-5000803010; permId : 5000803010; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : WHITE SEAL HOLDINGS LIMITED; country : cy; addressEntity : id : addr-872dbe476b2d1907480a7f30bf4a8f77b7140bef; caption : 115 Spyrou Kyprianou Avenue, 3077 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 115 Spyrou Kyprianou Avenue; full : 115 Spyrou Kyprianou Avenue, 3077 Limassol; postalCode : 3077; country : cy; city : Limassol; target : ; topics : debarment; export.control; sanction; createdAt : 2016-02-01; uniqueEntityId : CW3EVANNJHG7; directorshipOrganization : id : cy-6c239ac9352e94199ff967fb4c695ab33b2521be; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : id : cy-1d86aace118e317d3a856f606ebf0f8348fb4879; caption : WAIDELOTTE DIRECTORS LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : WAIDELOTTE DIRECTORS LIMITED; target : 1; organization : NK-FEghnrQxYYRmgHz8H7oBDS; target : ; id : cy-fe08471f608f689a4a3097cb940712c3226b1201; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; organization : NK-FEghnrQxYYRmgHz8H7oBDS; director : id : cy-ebcd50933ca4c53f5370186b94f3db2f77eac7b2; caption : WAIDELOTTE SECRETARIES LIMITED; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : WAIDELOTTE SECRETARIES LIMITED; target : 1; target : ; sanctions : id : ofac-8c8ca707297db94eefdbf33e253545f1801e816a; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; reason : Executive Order 13661 (Ukraine); authorityId : 19048; program : UKRAINE-EO13661; provisions : Block; UKRAINE-EO13661; country : us; entity : NK-FEghnrQxYYRmgHz8H7oBDS; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; programId : US-UKRRUS-REL; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : trade-csl-34d95ec2c783c2297a980d1bb657f0db2f0d6f89; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 80 FR 80643; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2015-12-28; provisions : Presumption of denial.; reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; country : us; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-FEghnrQxYYRmgHz8H7oBDS; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; target : ; id : ua-nsdc-c3452acfaac8e5959d1f64ef16fa3b7b11106a70; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2019-03-19; authority : National Security and Defense Council; entity : NK-FEghnrQxYYRmgHz8H7oBDS; programId : UA-SA1644; endDate : 2022-03-19; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; authorityId : 19008212200218; programUrl : https://drs.nsdc.gov.ua/; status : expired; duration : Три роки; program : 82/2019; target : ; id : usgsa-4f1e46678f9d4099d41e88ec452318273bd7b469; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2015-12-22; program : Reciprocal; entity : NK-FEghnrQxYYRmgHz8H7oBDS; authority : TREAS-OFAC; listingDate : 2016-02-01; country : us; authorityId : S4MR4Z3VP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
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