Reportes de Crédito en Jersey
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Jersey Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Jersey.
Jersey es una dependencia del Reino Unido y parte de las Islas Canal.
(Jersey, UK, Great Britain and Northern Ireland)
Islas Canal está integrada por : Guernsey (GG) y Jersey (JE)
(Channel Islands, UK)
🌎 Public Records Information
Highland Gold Mining Limited
| Name: | Highland Gold Mining Limited | | Alias: | HGM LTD; Highland Gold; Highland Gold Mining Ltd | | Country | je | | Address | 26 NEW STREET, HELIER JE2 3RA;26 New Street Helier JE2 3RA Jersey;26 New Street Saint Helier, Jersey, JE2 3RA;26 New Street, Helier JE2 3RA;26 New Street, JE2 3RA Jersey;26 New Street, SAINT HELIER, JE2 3RA, Jersey;26 New Street, Saint Helier, Jersey, JE2 3RA;C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA | | Sanctions | Autonomous (Russia) - 2024-02-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 441534814202 | | Source : | Australian Sanctions Consolidated List;EU ESMA Suspensions and Removals;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UK Financial Instruments Reference Data System (FIRDS);US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Embassy Development Limited
| Name: | Embassy Development Limited | | Alias: | EMBASSY DEVELOPMENT LIMITED; Embassy Development Ltd | | Country | gb;je | | Address | 26 New Street, SAINT HELIER, JE2 3RA, Jersey;26 New Street, SAINT HELIER, JE4 8PP, Jersey;NEW STREET 26, SAINT HELIER JE2 3RA;New Street 26, Saint Helier JE2 3RA | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-12-15 | | Source : | 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 | 2026-02-09T16:04:02 |
Petropavlovsk 2010 Limited
| Name: | Petropavlovsk 2010 Limited | | Country | je | | Address | C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA | | Source : | EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Assa Company Ltd
| Name: | Assa Company Ltd | | Country | gb;je | | Address | 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey;6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey, Îles anglo-normandes;6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).;2025/1980 (OJ L202501980);"Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui.
Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.";IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
NICO ENGINEERING LIMITED
| Name: | NICO ENGINEERING LIMITED | | Alias: | NICO Engineering Ltd | | Country | je | | Address | 41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ;41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
| Name: | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | | Alias: | PCCI; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED; Petrochemical Commercial Company International Ltd | | Country | ae;ir;je;mh;tm | | Address | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ;Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad;NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran;P.O. BOX 261539, JEBEL ALI, DUBAI;P.O. Box 261539, Jebel Ali, Dubai;ST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450;Tehran, 21, Africa Boulevard;Tehran, No. 21 End of 9th St, Gandi Ave;Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2011-05-24 | | Phone | +441534504413;98218712948 | | Source : | OpenCorporates;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 |
Basic Element Limited
| Name: | Basic Element Limited | | Alias: | Basic Element Ltd; Bazovy Element | | Country | je;ru | | Address | 30 Rochdelskaya Street, Moscow, 123022;44 Esplanade, SAINT HELIER, JE4 9WG, Jersey;ESPLANADE 44, SAINT HELIER JE4 9WG;Esplanade 44, Saint Helier JE4 9WG;Jersey | | Sanctions | Reciprocal - 2018-04-06;UKRAINE-EO13661 - Executive Order 13662 (Ukraine) - Executive Order 13661 (Ukraine) | | Source : | 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 | 2026-01-26T16:10:01 |
Naftiran Intertrade Company
| Name: | Naftiran Intertrade Company | | Alias: | NAFT IRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; NAFTIRAN INTERTRADE COMPANY; NAFTIRAN INTERTRADE COMPANY LTD; NICO; Naft Iran Intertrade Company Ltd; Naftiran Intertrade Co Ltd; Naftiran Intertrade Co. (NICO) Limited; Naftiran Intertrade Co. Limited; Naftiran Intertrade Company (NICO); Naftiran Trade Company; شرکت بازرگانی نفت ایران | | Country | gb;ir;je;my | | Address | 22 GRENVILLE ST., ST HELIER JE4 8PX;41, 1st Floor, International House, The Parade, St Helier JE2 3QQ;5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran;5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran;87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA;Iran;Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia;Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie;No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran;Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni;Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM;Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom;Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran;Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF);Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran;Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran;Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien.NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;Reciprocal - 2026-02-19;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran. - We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds:
1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.
2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran. - 2025-09-29";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | +982122372481;+982122372486;+982122374678;+982122374681;"Fax +98 21 22374678; +98 21 22372481" | | Email | info@naftiran.com | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;ICIJ Offshore Leaks Database;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;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) | | Date | 2026-02-24T07:55:03 |
IMPERIAL YACHTS LIMITED
| Name: | IMPERIAL YACHTS LIMITED | | Alias: | Imperial Yachts Limited; Imperial Yachts Ltd; Imperial Yachts SARL; Imperial yakhts; Іmperial yachts SARL; Імперіал яхтс | | Country | gb;je;mc;ru | | Address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000;27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000;27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco;2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey;98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01;Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco;Moscow;PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE;PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE;Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey;Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02;Yachting brokerage company that offers a variety of services related to superyachts, including their design, ordering, charter and management. In addition to its head office in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). The company is affiliated with the sanctioned Yevgeny Borisovich Kochman, who claimed that Imperial Yachts is a family business in russia. | | Phone | 37797983880 | | Source : | Legal Entity Identifier (LEI) Reference Data;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;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
| Name: | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | | Alias: | PEDCO; PETRO IRAN DEVELOPMENT COMPANY; PetroIran; Petroiran; Petroiran Development Co; Petroiran Development Company; Petroiran Development Company (PEDCO) Ltd; Petroiran Development Company Ltd; Petroiran Development Group; «PEDCO»; شرکت توسعه پتروایران (شرکت پتروایران); “PEDCO” | | Country | ae;gb;ir;je | | Address | 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF);19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF);2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES;41 No. 20 Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran, Iran;41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ;41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey,;41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;Iran;JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM;Kish Island, Kish Harbour, Bazargan Ferdos Warehouses;NATIONAL IRANIAN OIL COMPANY - PEDCO, P.O. BOX 2965, AL BATHAA TOWER, 9TH FLOOR, APT. 905, AL BUHAIRA CORNICHE, SHARJAH;National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah;No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Téhéran 19199/45111, Iran;No. 20, Next To Shahid AmirSoheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, TEHRAN, TEHRAN, 19199/45111, Iran;No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran;No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran,;P.O. Box 15875-6731, Tehran, Iran;P.O. Box 15875-6731, Téhéran, Iran;P.O. Box 15875-6731, Téhéran, Iran,;P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates;PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis;PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis,;Shariati Ave, Tehran, 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Iran;Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111;Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iran;Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue;Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran;Tehran, P.O. Box 15875-6731 | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;"Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.
Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.";Reciprocal;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | 982122914811 | | Email | info@petroiran.com | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
PETROFAC LIMITED
| Name: | PETROFAC LIMITED | | Alias: | Petrofac Ltd | | Country | gb;je | | Address | 117 JERMYN STREET, LONDON SW1Y 6HH, LND;26 NEW STREET ST. HELIER JE2 3RA JERSEY;26 NEW STREET ST. HELIER ST. HELIER JE2 3RA JERSEY;26 New Street, SAINT HELIER, JE2 3RA, Jersey;FORUM 3, GRENVILLE STREET, ST. HELIER JE2 4UF;First Floor, Pollen House, 10-12 Cork Street, LONDON, W1S 3NP, United Kingdom | | Sanctions | Conduct-based - Gross corruption | | Phone | 442078114900 | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-20T19:44:20 |
Richard Renouf
| Name: | Richard Renouf | | Birth Date: | 1956 | | Country | je | | Public Information | Id Q106959605 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Russell Labey
| Name: | Russell Labey | | Alias: | Russell Julian Labey | | Birth Date: | 1967 | | Country | je | | Public Information | Id Q106961057 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pierre Horsfall
| Name: | Pierre Horsfall | | Country | je | | Public Information | Id Q107174900 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Scott Wickenden
| Name: | Scott Wickenden | | Country | je | | Public Information | Id Q107614302 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Young
| Name: | John Young | | Alias: | জন ইয়াং | | Country | je | | Public Information | Id Q107614343 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gregory Guida
| Name: | Gregory Guida | | Country | je | | Public Information | Id Q107614361 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Inna Gardiner
| Name: | Inna Gardiner | | Country | je | | Public Information | Id Q113039931 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Karen Wilson
| Name: | Karen Wilson | | Country | je | | Public Information | Id Q113039977 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Kirsten Morel
| Name: | Kirsten Morel | | Country | je | | Public Information | Id Q113039990 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tom Binet
| Name: | Tom Binet | | Country | je | | Public Information | Id Q113039992 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Elaine Millar
| Name: | Elaine Millar | | Country | je | | Public Information | Id Q113040012 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Jonathan Renouf
| Name: | Jonathan Renouf | | Country | je | | Public Information | Id Q113040032 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Helen Miles
| Name: | Helen Miles | | Country | je | | Public Information | Id Q113040072 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
David Warr
| Name: | David Warr | | Country | je | | Public Information | Id Q113039964 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lyndon Farnham
| Name: | Lyndon Farnham | | Alias: | Lyndon John Farnham; Линдон Фарнам; 林登·法納姆 | | Country | gb;je | | Public Information | Id Q12057510 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Andrew Green
| Name: | Andrew Green | | Alias: | Andrew Kenneth Francis Green; Эндрю Грин; অ্যান্ড্রু গ্রিন | | Country | je | | Public Information | Id Q12059076 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kevin Lewis
| Name: | Kevin Lewis | | Alias: | Kevin C. Lewis; Kevin Charles Lewis; كيفن سي. لويس; কেভিন লুইস | | Country | je | | Public Information | Id Q12061148 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Terry Le Sueur
| Name: | Terry Le Sueur | | Alias: | Terence Augustine Le Sueur; Τέρι Λε Σιουρ; 特里·勒蘇爾 | | Birth Date: | 1942-03 | | Country | gb;je | | Public Information | Id Q1268367 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alastair Layzell
| Name: | Alastair Layzell | | Birth Date: | 1958-06-28 | | Country | je | | Public Information | Id Q15075538 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mike Higgins
| Name: | Mike Higgins | | Alias: | Майк Хиггинс | | Country | je | | Public Information | Id Q15900399 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John Seaford
| Name: | John Seaford | | Alias: | John Nicholas Shtetinin Seaford | | Birth Date: | 1939-09-12 | | Country | je | | Public Information | Id Q16105204 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John Le Fondré
| Name: | John Le Fondré | | Alias: | John Alexander Nicholas Le Fondré; John Le Fondré Jr; ג'ון לה פונדרה; جون لو فوندريه; ジョン・ル・フォンドル; 小約翰·勒·方德爾; 小約翰·勒·福昂德里; 小约翰·勒·方德尔; 小约翰·勒方德雷 | | Birth Date: | 1966 | | Country | gb;je | | Public Information | Id Q16196549 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sarah Ferguson
| Name: | Sarah Ferguson | | Alias: | Sarah Craig Ferguson | | Birth Date: | 1942 | | Country | je | | Public Information | Id Q16728956 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Judy Martin
| Name: | Judy Martin | | Alias: | Джуди Мартин | | Country | gb;je | | Public Information | Id Q16732060 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shona Pitman
| Name: | Shona Pitman | | Country | je | | Public Information | Id Q16734572 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Susan Pinel
| Name: | Susan Pinel | | Alias: | Susan Jane Pinel; Susie Pinel | | Country | je | | Public Information | Id Q16734551 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anne Pryke
| Name: | Anne Pryke | | Country | je | | Public Information | Id Q16734765 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tracey Vallois
| Name: | Tracey Vallois | | Country | je | | Public Information | Id Q16854362 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jerry Kyd
| Name: | Jerry Kyd | | Alias: | Jeremy Kyd; Jeremy Paul Kyd; Vice Admiral Jeremy Paul Kyd; ジェリー・キッド; 傑里·基德; 杰里·基德 | | Birth Date: | 1967-08-20 | | Country | gb;je | | Public Information | Id Q20707202 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
William Bailhache
| Name: | William Bailhache | | Alias: | Sir William James Bailhache; William James Bailhache; ウィリアム・ベラシュ; 威廉·巴亞什; 威廉·貝拉哈奇 | | Birth Date: | 1953-06-24 | | Country | je | | Public Information | Id Q23498327 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Philip Bailhache
| Name: | Philip Bailhache | | Alias: | Philip Martin Bailhache; Sir Philip Martin Bailhache; Φίλιπ Μπέιλχας; فيليب بيلاش; フィリップ・ベラシュ; 菲利普·巴亞什 | | Birth Date: | 1946-02-28 | | Country | gb;je | | Public Information | Id Q3077317 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Frank Walker
| Name: | Frank Walker | | Alias: | Frank Harrison Walker; Φρανκ Γουόκερ; Харрисон Уокер; فرانك ووكر; ফ্রাঙ্ক ওয়াকার; 弗蘭克·沃克 | | Birth Date: | 1943-10-17 | | Country | gb;je | | Public Information | Id Q3082431 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Birt
| Name: | Michael Birt | | Alias: | Michael Cameron Birt; Michael Cameron St John Birt; Sir Michael Cameron St John Birt; マイケル・バート | | Birth Date: | 1948-08-25 | | Country | je | | Public Information | Id Q3308039 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Philip Ozouf Jr.
| Name: | Philip Ozouf Jr. | | Alias: | Philip Ozouf; Philip Ozouf Jr; فيليب اوزوف جونيور | | Birth Date: | 1970-03-25 | | Country | gb;je | | Public Information | Id Q3379061 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Stuart Syvret
| Name: | Stuart Syvret | | Alias: | ステュアート・スヴレット; 斯圖爾特·斯維特 | | Country | je | | Public Information | Id Q3500838 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alan Breckon
| Name: | Alan Breckon | | Alias: | 艾倫·布雷肯 | | Country | je | | Public Information | Id Q4706237 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alan J. H. Maclean
| Name: | Alan J. H. Maclean | | Alias: | Alan J.H. Maclean; Alan Maclean | | Country | je | | Public Information | Id Q4706937 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alan Simon Crowcroft
| Name: | Alan Simon Crowcroft | | Alias: | Simon Crowcroft; Алан Сайман Краўкрафт; Алан Саймон Краукрофт; 西門·考科特 | | Country | je | | Public Information | Id Q4707768 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ben Shenton
| Name: | Ben Shenton | | Birth Date: | 1960 | | Country | je | | Public Information | Id Q4886451 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ian Gorst
| Name: | Ian Gorst | | Alias: | Ian Joseph Gorst; イアン・ゴースト; 伊恩·戈斯特 | | Birth Date: | 1969-12 | | Country | gb;je | | Public Information | Id Q5015992 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carolyn Labey
| Name: | Carolyn Labey | | Country | je | | Public Information | Id Q5045403 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Corrie Stein
| Name: | Corrie Stein | | Birth Date: | 1940 | | Country | je | | Public Information | Id Q5172964 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edward Trevor
| Name: | Edward Trevor | | Birth Date: | 1938-05-12 | | Country | je | | Public Information | Id Q5345645 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zoe Cameron
| Name: | Zoe Cameron | | Birth Date: | 1960 | | Country | je | | Public Information | Id Q54613941 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Francis Le Gresley
| Name: | Francis Le Gresley | | Alias: | Francis du Heaume Le Gresley | | Country | je | | Public Information | Id Q5481690 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Guy de Faye
| Name: | Guy de Faye | | Birth Date: | 1955 | | Country | je | | Public Information | Id Q5622701 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tim Le Cocq
| Name: | Tim Le Cocq | | Alias: | Sir Timothy John Le Cocq; Timothy John le Cocq; Timothy Le Cocq; ティモシー・ル・コック; 蒂莫西·勒·科克 | | Birth Date: | 1956 | | Country | je | | Public Information | Id Q60767976 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
James Perchard
| Name: | James Perchard | | Alias: | James Leslie Perchard | | Birth Date: | 1957 | | Country | je | | Public Information | Id Q6141160 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jerry Dorey
| Name: | Jerry Dorey | | Birth Date: | 1951 | | Country | je | | Public Information | Id Q6183499 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kristina Moore
| Name: | Kristina Moore | | Alias: | Kristina Louise Moore; クリスティーナ・ムーア; 克里斯蒂娜·摩爾 | | Birth Date: | 1974 | | Country | gb;je | | Public Information | Id Q6438257 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert MacRae
| Name: | Robert MacRae | | Birth Date: | 1968-03-25 | | Country | je | | Public Information | Id Q64759168 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Patrick J.D. Ryan
| Name: | Patrick J.D. Ryan | | Country | je | | Public Information | Id Q7146789 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Stephen Dalton
| Name: | Stephen Dalton | | Alias: | Air Chief Marshal Sir Stephen Gary George Dalton; Стефен Далтон; Стівен Далтон; ستيفن دالتون; スティーヴン・ダルトン; ステファン・ダルトン; 斯蒂芬·道尔顿; 斯蒂芬·道爾頓 | | Birth Date: | 1954-04-23 | | Country | gb;je | | Public Information | Id Q7609006 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ted Vibert
| Name: | Ted Vibert | | Birth Date: | 1938-06-10 | | Country | je | | Public Information | Id Q7693835 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Terry Le Main
| Name: | Terry Le Main | | Alias: | Terence John Le Main | | Birth Date: | 1939 | | Country | je | | Public Information | Id Q7704662 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Trevor Pitman
| Name: | Trevor Pitman | | Country | je | | Public Information | Id Q7839376 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Wendy Kinnard
| Name: | Wendy Kinnard | | Birth Date: | 1959-03-23 | | Country | je | | Public Information | Id Q7982687 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tangara Limited
| Name: | Tangara Limited | | Country | bm;je | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
🌐 Public Records Details
Highland Gold Mining Limited
| Id: | NK-4e8xfAKHJuTNQSPKpqVkRM | | Name: | Highland Gold Mining Limited | | Type: | Company | | Description : | addressEntity : id : addr-4a4b1a14ea69766c8a8eec1a488c85359dd70d7c; caption : 26 New Street, Saint Helier, Jersey, JE2 3RA; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-02-24T06:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2024-02-24T06:02:01; properties : full : 26 New Street, Saint Helier, Jersey, JE2 3RA; target : ; id : addr-40a83ef0ea7e9e30dccb6502c29a4d9a90883d9e; caption : 26 New Street, Helier JE2 3RA; 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 New Street, Helier JE2 3RA; city : Helier; street : 26 New Street; country : je; postalCode : JE2 3RA; target : ; address : 26 New Street, Helier JE2 3RA; 26 New Street Saint Helier, Jersey, JE2 3RA; 26 New Street, Saint Helier, Jersey, JE2 3RA; C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA; 26 New Street, SAINT HELIER, JE2 3RA, Jersey; 26 New Street Helier JE2 3RA Jersey; 26 New Street, JE2 3RA Jersey; 26 NEW STREET, HELIER JE2 3RA; name : Highland Gold; Highland Gold Mining Ltd; Highland Gold Mining Limited; createdAt : 2023-12-12; programId : AU-RUSSIA; GB-RUS; US-RUSHAR; alias : Highland Gold; topics : corp.disqual; corp.public; sanction; debarment; export.control; leiCode : 213800QQFH2CBTW5BX79; jurisdiction : je; legalForm : Public Limited Company; registrationNumber : 83208; modifiedAt : 2021-03-28; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://permid.org/1-4295894210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46711; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kgxnLJUF5-bQR9q5uN95ErDnQYI; website : http://www.highlandgold.com/; https://russdragmet.ru/; phone : +441534814202; summary : Limited Company; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_44888; status : Active; incorporationDate : 2002-05-23; country : je; ricCode : HGM.L^K20; ticker : HGM; permId : 4295894210; abbreviation : HGM LTD; weakAlias : HGM LTD; sector : Mining of other non-ferrous metal ores; uniqueEntityId : RRX9SFNWATG6; ownershipOwner : id : NK-7vKPggcSRQ8JQRbfjSJ7ce; caption : Ownership; schema : Ownership; referents : lei-21380078PRL7XHK7I326-is-ultimately-consolidated-by-213800QQFH2CBTW5BX79; lei-21380078PRL7XHK7I326-is-directly-consolidated-by-213800QQFH2CBTW5BX79; 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 : startDate : 2021-01-18; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2021-01-18; status : NULL; owner : NK-4e8xfAKHJuTNQSPKpqVkRM; asset : id : NK-ka4KcpwcY2Yesk45xncXzC; caption : Stanmix Holding Limited; schema : Company; referents : ru-228eb9996125499cb08787c86deacc56eb0abbf9; ru-6a4590161eb603d2e257604c8266673363998eea; ru-e1bd70ca3f6f3485ce89d498972f7c4ff7f6d6b9; ofac-46726; ru-dd17d4955f1b75a0c20bc2887c70f02574920d50; tw-shtc-59443f7a4bcbe3f76461b8f3e7e13077635baef3; ru-0ecabe7c2f638ddf80198ce48c7f9e90085ec47c; ru-8998dec752e0c211979a8f02bc1f4994d2df13d7; ru-8d0e40e4adf438a2f3193b7d5742f7fd02f417a2; oc-companies-cy-he130354; usgsa-s4mrrkt8k; ru-276941468066ea4dc218307feaeb238505edf572; ru-0909e94ec997f481e203d871c224c3715b28a71f; NK-VFfpKdAPJ3oTimHoMyAE82; ru-5e08edb236414336128c0351e039e0daf849c80b; ru-d54f7cef4ca20efc4abdd2847c452fb9782d4e1d; ru-1804e34094e897c95eac0e9197026aa1d131ceb5; ru-ffa43760bf557a972cf63c4c8f0f489e73755026; ru-1d2bf3feac0a49d7baa870e24fbf2a5c3233bd1a; ru-inn-9909149614; ru-991d00ec972c1d67a31a682af75551476383d538; ru-1f4299f4259cc2ebe611ccc495ce1d6f3b926c41; NK-jtTer6TPkMmdzewqPWEeuY; ru-6a4bd0fb58b232e831f51b5bdc5971ebf7acc43a; ru-149e89da553e4eaec806bf2025f3f9633497336e; ru-283e20d2a89aeb564f0f359e224fe4549841844b; ru-0c46ddfe424fc28247fa07285d5f8dcfc5e9df76; lei-21380078PRL7XHK7I326; ru-7113039ce4bbaa7c23e2bcc5b5ec68e61f746c55; ru-daa1da2320d02a3bea1fdb6ff0a91d36a7878486; ru-054f678b6a0baf5d91e5a30d5104cfc9cd06e27b; usgsa-4d5eda5cf01e9ede51d9347c8369723f2c76a5e3; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; tw_shtc; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T10:34:18; properties : registrationNumber : HE 130354; НЕ 130354; ΗΕ 130354; C 130354; НЕ130354; HE130354; incorporationDate : 2002-05-24; jurisdiction : cy; status : Inactive; Διαγραμμένη; INACTIVE; name : КОМПАНИЯ "СТЭНМИКС ХОЛДИНГ ЛИМИТЕД"; Stanmix Holding Ltd; STANMIX HOLDING LTD.; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СТЕНМИКС ХОЛДИНГ ЛИМИТЕД»; КОМПАНИЯ СТЭНМИКС ХОЛДИНГ ЛИМИТЕД; КОМПАНИЯ "СТЕНМИКС ХОЛДИНГ ЛИМИТЕД"; LIMITED LIABILITY COMPANY STANMIX HOLDING LIMITED; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕНМИКС ХОЛДИНГ ЛИМИТЕД"; СТЕНМИКС ХОЛДИНГ ЛИМИТЕД; Stanmix Holding Limited; address : Floor 2, Elenion Building, 5 Themistokli Dervi Nicosia 1066 Cyprus; КИПР,НИКОСИЯ,1066, ТЕМИСТОКЛИ ДЕРВИ 5,ЭЛЕНИОН БИЛДИНГ 2-Й ЭТАЖ; ТЕМИСТОКЛИ ДЕРВИ, 5 ЭЛЕНИОН БИЛДИНГ, 2 ЭТАЖ, П.Я. 1066, НИКОСИЯ, КИПР; Cyprus; КИПР, НИКОСИЯ, 1066, ТЕМИСТОКЛИ ДЕРВИ 5, ЭЛЕНИОН БИЛДИНГ 2-Й ЭТАЖ; ELENION BUILDING, Floor 2, Θεμιστοκλή Δέρβη, 5, 1066, Λευκωσία, Κύπρος; Floor 2, Elenion Building, 5 Themistokli Dervi, 1066 Nicosia; 5 THEMISTOCLES DERVI STREET, FLOOR 2, ELENION BUILDING, 1066 NICOSIA; FLOOR 2, ELENION BUILDING, 5 THEMISTOKLI DERVI, 1066 NICOSIA; КИПР,НИКОСИЯ,1066,ТЕМИСТОКЛИ ДЕРВИ 5, ЭЛЕНИОН БИЛДИНГ 2-Й ЭТАЖ; КИПР НИКОСИЯ CY-1066 ТЕМИСТОКЛИ ДЕРВИ 5 ЭЛЕНИОН БИЛДИНГ 2-Й ЭТАЖ; opencorporatesUrl : https://opencorporates.com/companies/cy/HE130354; modifiedAt : 2024-12-16; legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; leiCode : 21380078PRL7XHK7I326; publisher : МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА; РЕГИСТРАТОР КОМПАНИЙ; МИНИСТЕРСТВО ТОРГОВЛИ,ПРОМЫШЛЕННОСТИ И ТУРИЗМА; ДЕПАРТАМЕНТ РЕГИСТРАЦИЙ КОМПАНИЙ; МИНИСТЕРСТВО КОММЕРЦИИ, ИНДУСТРИИ И ТУРИЗМА; МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР; МИНИСТЕРСТВО ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР; innCode : 9909149614; sourceUrl : https://permid.org/1-5000012963; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46726; country : cy; permId : 5000012963; website : http://www.highlandgold.com/; topics : debarment; export.control; sanction; addressEntity : addr-89f5fcec7465108fc89243e7d0a557e54edfe87f; programId : US-RUSHAR; taxNumber : CY10130354Y; createdAt : 2023-12-12; uniqueEntityId : RTE6NHN2ZPZ5; target : 1; target : ; sanctions : id : au-dfat-eafe2f67a2bc496d5d8d010f70639194fc643384; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024; startDate : 2024-02-23; provisions : Targeted financial sanction; country : au; entity : NK-4e8xfAKHJuTNQSPKpqVkRM; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; program : Autonomous (Russia); programId : AU-RUSSIA; target : ; id : gb-coh-cc2309ac4045c1da819abf2129ad0056786ccbaf; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-4e8xfAKHJuTNQSPKpqVkRM; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; recordId : RUS2004; target : ; id : gb-fcdo-e22b5ce130a98a404679d63422cc9e92319b4f99; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2023-11-08; programId : GB-RUS; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.; authorityId : 16221; RUS2004; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-4e8xfAKHJuTNQSPKpqVkRM; country : gb; target : ; id : ofac-79b4f73b51dfcd92772eb1ab53f577d561198f3d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46711; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; entity : NK-4e8xfAKHJuTNQSPKpqVkRM; provisions : Block; RUSSIA-EO14024; 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; programId : US-RUSHAR; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); target : ; id : usgsa-d64f3f20e0907784a31ab302254d25ad3fd6be13; 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; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4e8xfAKHJuTNQSPKpqVkRM; summary : PII data has been masked from view; startDate : 2023-12-12; listingDate : 2023-12-12; country : us; authorityId : S4MRRKT82; target : ; securities : id : isin-GB0032360173; caption : Highland Gold Mining Ltd; schema : Security; referents : ; datasets : ann_graph_topics; ext_gb_fca_firds; eu_esma_saris; origin : FULINS_E_20260307_01of01.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T14:15:18; properties : topics : reg.warn; sanction.linked; country : gb; issuer : NK-4e8xfAKHJuTNQSPKpqVkRM; programId : EU-ESMA; name : Highland Gold Mining Ltd; HIGHLAND GOLD MINING LTD; isin : GB0032360173; currency : GBP; classification : ESVUFR; alias : HIGHLAND GOLD MI; target : 1 | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; eu_esma_saris; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; au_dfat_sanctions; tw_shtc |
Embassy Development Limited
| Id: | NK-BNh4kHpwCwRX3WAFBYM3dV | | Name: | Embassy Development Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40219; https://home.treasury.gov/news/press-releases/jy1163; https://permid.org/1-5035906321; name : Embassy Development Limited; Embassy Development Ltd; EMBASSY DEVELOPMENT LIMITED; country : je; gb; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_113982; address : 26 New Street, SAINT HELIER, JE2 3RA, Jersey; New Street 26, Saint Helier JE2 3RA; NEW STREET 26, SAINT HELIER JE2 3RA; 26 New Street, SAINT HELIER, JE4 8PP, Jersey; permId : 5035906321; jurisdiction : je; status : Active; incorporationDate : 2005-05-06; 2005-06-05; programId : US-RUSHAR; topics : debarment; sanction; registrationNumber : 90112; legalForm : Financial Institution; addressEntity : id : addr-74d91c23512242538b87733530e558731eb844aa; caption : New Street 26, Saint Helier JE2 3RA; 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 : je; full : New Street 26, Saint Helier JE2 3RA; postalCode : JE2 3RA; street : New Street 26; city : Saint Helier; target : ; createdAt : 2025-01-22; uniqueEntityId : CZU6SC9JHJG4; sanctions : id : ofac-03efecc9cb306c2a521680265ebea80b6c158431; 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; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); 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; programId : US-RUSHAR; country : us; authorityId : 40219; entity : NK-BNh4kHpwCwRX3WAFBYM3dV; target : ; id : usgsa-9a36ffccd37c2ab46f7ae3223484525d040f8559; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-24T07:55:24; properties : authority : TREAS-OFAC; entity : NK-BNh4kHpwCwRX3WAFBYM3dV; startDate : 2022-12-15; authorityId : S4MRVK038; summary : PII data has been masked from view; listingDate : 2025-01-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; ownershipAsset : id : ofac-6ae1dd3f88edac93f62d8d1cc1853e63fa779565; 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-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; asset : NK-BNh4kHpwCwRX3WAFBYM3dV; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-9c2cb2e78d6d22e93a7a4669699450f38799fb2b; 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 : date : 2022-12-15; 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 : ; entity : NK-BNh4kHpwCwRX3WAFBYM3dV; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Petropavlovsk 2010 Limited
| Id: | NK-CBateYU5S24Z3xf2BovAtZ | | Name: | Petropavlovsk 2010 Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; leiCode : 213800IJHR39Z98KEW82; legalForm : Public Limited Company; name : Petropavlovsk 2010 Limited; modifiedAt : 2024-11-26; registrationNumber : 104830; jurisdiction : je; address : C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA; incorporationDate : 2010-01-18; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82015536; icijId : 82015536; country : je; program : Appleby; ownershipAsset : id : NK-WXjt3tTbFvDXwZ9qPAsnYt; caption : Ownership; schema : Ownership; referents : lei-213800IJHR39Z98KEW82-is-ultimately-consolidated-by-213800ZZOU5P76L8XB92; lei-213800IJHR39Z98KEW82-is-directly-consolidated-by-213800ZZOU5P76L8XB92; 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; IS DIRECTLY CONSOLIDATED BY; owner : id : NK-arBjWSLXLFzCteGEVP3pjW; caption : Petropavlovsk PLC; schema : Company; referents : ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk; ch-seco-93692; be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a; oc-companies-gb-04343841; eu-fsf-eu-13016-58; fr-ga-8086; lei-213800ZZOU5P76L8XB92; mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598; eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5; datasets : ch_seco_sanctions; ext_gb_coh_psc; fr_tresor_gels_avoir; ext_gleif; ext_gb_fca_firds; permid; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; origin : FULINS_E_20260307_01of01.xml; first_seen : 2025-05-20T21:58:03; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T16:44:18; properties : name : Petropavlovsk Nyrt.; Atlas Mining LLC; Публичное акционерное общество «Петропавловск»; a.k.a. Atlas Mining LLC; Atlasz Bányászati Kft.; Petropavlovsk PLC; Публічне акціонерне товариство «Петропавловськ»; sourceUrl : https://permid.org/1-4295896314; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0936; https://find-and-update.company-information.service.gov.uk/company/04343841; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8086; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933; notes : (Date of UN designation: 2025-05-20); 04343841 (regnumber-Registration Number) (Date of registration: 1994); Website: https://petropavlovskplc.com/ru/; Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation.; Registration number: 04343841 (United Kingdom); Petropavlovsk PLC est une société d'extraction d'or russe active dans le secteur de l'or russe, qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Petropavlovsk PLC exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.; Adresse : Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, Royaume-Uni
Région de l'Amour, Blagoveshchensk, st. Lenina, 140/1, Fédération de Russie
Type d'entité: société anonyme
Numéro d'enregistrement : 04343841 (Royaume Uni)
Date d'enregistrement : 1994
Site internet : https://petropavlovskplc.com/ru/; Type of entity: Public Limited Company; Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, Petropavlovsk PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.; topics : corp.public; sanction; createdAt : 2025-06-03; alias : Petropavlovsk Nyrt.; Atlas Mining LLC; Publichne aktsionerne tovarystvo «Petropavlovsk»; Atlasz Bányászati Kft.; address : Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, United Kingdom; д. 140/1, ул. Ленина, г. Благовещенск, Амурская область, Российская Федерация, 675004; OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL, MK5 8PJ MILTON KEYNES; Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom; c/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, MILTON KEYNES, MK5 8PJ, United Kingdom; st. Lenina, 140/1, Blagoveshchensk, RUSSIAN FEDERATION; st. Lenina, 140/1, Blagoveshchensk, Russian Federation; буд. 140/1, вул. Леніна, м. Благовєщенськ, Амурська область, Російська Федерація, 675004; 11 Grosvenor Place, LONDON, SW1X 7HH, United Kingdom; Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, Royaume-Uni; буд. 1, вул. Радіан Корт, район Ноулгілл, м. Мілтон-Кінс, графство Бакінгемшир, МК5 8PJ, Велика Британія; Région de l'Amour, Blagoveshchensk, st. Lenina, 140/1, Fédération de Russie; C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ, MIK; Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ MK5 8PJ, UNITED KINGDOM; country : ru; gb; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; addressEntity : addr-07a6c84a8f454293fdeff811c545bb62785bda37; addr-5a1bb9d6ebd57b350a5ee547471997cf7b4a70b2; addr-9d69c8887181b4478d5c61c621e1d3f7cf2380c7; modifiedAt : 2025-06-03; incorporationDate : 2001-12-20; 1994; registrationNumber : 04343841 (United Kingdom); 04343841; website : https://petropavlovskplc.com/; https://petropavlovskplc.com/ru/; jurisdiction : ru; gb; status : Liquidation; Active; previousName : PETER HAMBRO MINING PLC; opencorporatesUrl : https://opencorporates.com/companies/gb/04343841; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; société anonyme; sector : Activities of head offices; Other mining and quarrying n.e.c.; leiCode : 213800ZZOU5P76L8XB92; ricCode : POG.L^G22; permId : 4295896314; ticker : POG; phone : +442072018900; taxNumber : 04343841; target : 1; asset : NK-CBateYU5S24Z3xf2BovAtZ; status : ACTIVE; startDate : 2018-11-21; target : ; id : icijol-80015020-82015536-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-80015020; caption : Central One Limited; 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 : Central One Limited; icijId : 80015020; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015020; country : je; target : ; publisher : Paradise Papers - Appleby; asset : NK-CBateYU5S24Z3xf2BovAtZ; role : shareholder of; target : ; id : icijol-80015021-82015536-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-80015021; caption : Central Two Limited; 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/80015021; publisher : Paradise Papers - Appleby; icijId : 80015021; name : Central Two Limited; country : je; notes : Appleby data is current through 2014; target : ; role : shareholder of; asset : NK-CBateYU5S24Z3xf2BovAtZ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80061592-82015536-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-80061592; caption : Petropavlovsk Plc; 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/80061592; country : gb; notes : Appleby data is current through 2014; name : Petropavlovsk Plc; icijId : 80061592; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; asset : NK-CBateYU5S24Z3xf2BovAtZ; role : shareholder of; target : ; id : icijol-80061828-82015536-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 : role : shareholder of; publisher : Paradise Papers - Appleby; asset : NK-CBateYU5S24Z3xf2BovAtZ; owner : id : icijol-80061828; caption : Aricom plc; 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 : icijId : 80061828; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80061828; name : Aricom plc; publisher : Paradise Papers - Appleby; target : ; target : ; directorshipOrganization : id : icijol-80015018-82015536-is-signatory-for; caption : is signatory for; 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 : id : icijol-80015018; caption : Appleby Secretaries (Jersey) Limited; 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 : icijId : 80015018; name : Appleby Secretaries (Jersey) Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80015018; country : je; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; organization : NK-CBateYU5S24Z3xf2BovAtZ; target : ; id : icijol-80015018-82015536-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 : role : secretary of; organization : NK-CBateYU5S24Z3xf2BovAtZ; startDate : 2010-01-18; director : id : icijol-80015018; caption : Appleby Secretaries (Jersey) Limited; 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 : icijId : 80015018; name : Appleby Secretaries (Jersey) Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80015018; country : je; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; status : Appointed; publisher : Paradise Papers - Appleby; target : ; id : icijol-80074228-82015536-director-of; caption : director 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 : role : director of; publisher : Paradise Papers - Appleby; status : Appointed; director : id : icijol-80074228; caption : Hambro - Peter; 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 : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80074228; publisher : Paradise Papers - Appleby; country : gb; icijId : 80074228; name : Hambro - Peter; target : ; startDate : 2010-01-18; organization : NK-CBateYU5S24Z3xf2BovAtZ; target : ; id : icijol-80098897-82015536-director-of; caption : director 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 : id : icijol-80098897; caption : Maruta - Andrey Victorovich; 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 : icijId : 80098897; publisher : Paradise Papers - Appleby; country : ru; gb; notes : Appleby data is current through 2014; name : Maruta - Andrey Victorovich; sourceUrl : https://offshoreleaks.icij.org/nodes/80098897; target : ; publisher : Paradise Papers - Appleby; role : director of; startDate : 2010-01-18; status : Appointed; organization : NK-CBateYU5S24Z3xf2BovAtZ; target : ; unknownLinkFrom : id : icijol-80015950-82015536-connected-to; caption : Other link; schema : UnknownLink; 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 : Paradise Papers - Appleby; role : connected to; object : NK-CBateYU5S24Z3xf2BovAtZ; subject : id : icijol-80015950; caption : Group - Petropavlovsk PLC Group; 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 : publisher : Paradise Papers - Appleby; icijId : 80015950; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80015950; name : Group - Petropavlovsk PLC Group; target : ; target : ; agentRepresentation : id : icijol-80060805-82015536-auditor; 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 : role : auditor; publisher : Paradise Papers - Appleby; agent : id : icijol-80060805; caption : Deloitte & Touche (London); 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 : Deloitte & Touche (London); icijId : 80060805; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80060805; target : ; status : Appointed; client : NK-CBateYU5S24Z3xf2BovAtZ; startDate : 2012-06-28; target : ; securities : id : isin-XS1843433555; caption : POGLN 8 1/4 07/03/24 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : isin : XS1843433555; currency : USD; name : POGLN 8 1/4 07/03/24 BOND; classification : DCFNGR; issuer : NK-CBateYU5S24Z3xf2BovAtZ; alias : PETROPAVLOVSK 2/8.25 FM WC; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Assa Company Ltd
| Id: | NK-LySium2p7cUFTaXkQsduyx | | Name: | Assa Company Ltd | | Type: | Organization | | Description : | notes : Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.
Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.; Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.; Jersey Channel Islands; Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8481; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; name : Assa Company Ltd; programId : SECO-IRAN; EU-IRN; addressEntity : id : addr-1c3d638b8ae87d4a434ed32ffc38977074cb777c; caption : 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM; street : 6 Britannia Place, Bath Street; country : gb; city : St Helier; target : ; id : addr-596591bd4de08ce6fc6cdc9cf1b5686fab794ab9; caption : 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey; postalCode : JE2 4SU; region : Channel Islands; city : St Helier; street : 6 Britannia Place, Bath Street; country : je; target : ; modifiedAt : 2025-12-12; country : je; gb; address : 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey, Îles anglo-normandes; 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey; 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM; createdAt : 2025-12-12; sanctions : id : be-fod-d5f5ec1d7de7098513eb730901ecb7c6e9c822ef; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-09-29; authority : Federal Public Service Finance; country : be; programId : EU-IRN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2025/1980 (OJ L202501980); entity : NK-LySium2p7cUFTaXkQsduyx; target : ; id : ch-seco-0fc877257a5b99fd1563efc2c740155128bd87d3; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; authority : State Secretariat for Economic Affairs; startDate : 2025-12-12; entity : NK-LySium2p7cUFTaXkQsduyx; authorityId : 100282; listingDate : 2025-12-12; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; programId : SECO-IRAN; target : ; id : eu-fsf-6fc8f60163fd5e6de2029390eab5a498e9ac0d11; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : program : IRN; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; country : eu; listingDate : 2025-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2025/1980 (OJ L202501980); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; startDate : 2025-09-29; authorityId : EU.13722.94; programId : EU-IRN; entity : NK-LySium2p7cUFTaXkQsduyx; target : ; id : fr-ga-af2847d297316ef97502c973737c1fe1bdb1884f; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-IRN; entity : NK-LySium2p7cUFTaXkQsduyx; country : fr; target : ; id : mc-freezes-4a3ad5998f706ef666337a28b8177453b488fea7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui.
Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; country : mc; authority : La Principauté de Monaco; entity : NK-LySium2p7cUFTaXkQsduyx; provisions : (UE) 2025/1980 du 29/09/2025; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
NICO ENGINEERING LIMITED
| Id: | NK-MtGkHLNRpSqnNvW2nAGD2h | | Name: | NICO ENGINEERING LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_38392; status : Inactive; name : NICO ENGINEERING LIMITED; NICO Engineering Ltd; incorporationDate : 1999-12-09; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11642; https://permid.org/1-5096763046; permId : 5096763046; jurisdiction : je; addressEntity : id : addr-8b385822135947e268f7191607e69818080d2a53; caption : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; 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 : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; postalCode : JE2 3QQ; street : 41, 1st Floor, International House, The Parade; country : je; city : St. Helier; target : ; registrationNumber : 75797; programId : US-IRAN; topics : debarment; sanction; address : 41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; country : je; notes : all offices worldwide; createdAt : 2010-06-16; uniqueEntityId : KVNZCC2SHFL5; sanctions : id : ofac-d5f4a3a879b79f0d7141d3b209000a62eee5319c; 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 : authorityId : 11642; provisions : IRAN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13599 (Iran); program : IRAN; country : us; entity : NK-MtGkHLNRpSqnNvW2nAGD2h; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; target : ; id : usgsa-5108f224863e5fb91f7b7a7900b849c244cae05e; 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-MtGkHLNRpSqnNvW2nAGD2h; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-06-16; authorityId : S4MR3QF1H; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
| Id: | NK-Nys92Vxd36XoH9kmv4F7R9 | | Name: | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_39590; website : http://www.pccint.com/; phone : 98218712948; +441534504413; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11622; https://permid.org/1-5037967421; name : PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; Petrochemical Commercial Company International Ltd; PETROCHEMICAL TRADING COMPANY LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; address : Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; Tehran, 21, Africa Boulevard; NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran; Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey; Tehran, No. 21 End of 9th St, Gandi Ave; P.O. BOX 261539, JEBEL ALI, DUBAI; ST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450; P.O. Box 261539, Jebel Ali, Dubai; jurisdiction : je; permId : 5037967421; incorporationDate : 2000-05-17; status : Active; country : ae; tm; ir; je; mh; weakAlias : PCCI; topics : debarment; sanction; alias : PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL TRADING COMPANY LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; addressEntity : id : addr-cbd45b1f6e82bfd13719e440df9bad8b6546ec31; caption : Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; 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 : 744036; full : Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; city : Ashkhabad; country : tm; street : Ave. 54, Yimpash Business Center, No. 506, 507; target : ; id : addr-c4d8052c2a223fb5ed7becfb037283892442e636; caption : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; 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 : 41, 1st Floor, International House, The Parade; full : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; country : je; city : St. Helier; postalCode : JE2 3QQ; target : ; id : addr-ad8f6dced40b9d021e6852d36818d8f07fea82b3; caption : Tehran, 21, Africa Boulevard; 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 : Tehran; full : Tehran, 21, Africa Boulevard; street : 21, Africa Boulevard; country : ir; target : ; id : addr-dc96a4cb0ad7ce5d3476551c45ec05823045d048; caption : Tehran, No. 21 End of 9th St, Gandi Ave; 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 : ir; full : Tehran, No. 21 End of 9th St, Gandi Ave; street : No. 21 End of 9th St, Gandi Ave; city : Tehran; target : ; id : addr-1309b7d6abc4acda4819d3bf1986d13eeab1b881; caption : P.O. Box 261539, Jebel Ali, 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 : street : P.O. Box 261539, Jebel Ali; full : P.O. Box 261539, Jebel Ali, Dubai; country : ae; city : Dubai; target : ; notes : (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED); all offices worldwide; (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED); (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED); (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED); programId : US-IRAN; registrationNumber : 77283; uniqueEntityId : X63JPGGFWS55; UNA8AS8B4VC3; MUNGTC1LXLE3; XMBLR26NLM15; NFRWSVNM5Z79; createdAt : 2010-06-16; sanctions : id : ofac-06f9ccffbf06f0a43b82f5343e58094d77502478; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; entity : NK-Nys92Vxd36XoH9kmv4F7R9; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; country : us; reason : Executive Order 13599 (Iran); authorityId : 11622; program : IRAN; target : ; id : usgsa-7c6dd8127b2fe2f2fb6858d439fc28a52cc073de; 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; authorityId : S4MR3Q1VD; listingDate : 2010-06-16; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Nys92Vxd36XoH9kmv4F7R9; program : Reciprocal; target : ; id : usgsa-b6ebd7f3be90cfd4d34e21c8e3a94d3c549e157d; 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; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2010-06-16; authorityId : S4MR3Q248; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Nys92Vxd36XoH9kmv4F7R9; target : ; id : usgsa-cd1fc74a6231f18778cf400085d3c49de5c4def6; 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 : S4MR3Q247; authority : TREAS-OFAC; entity : NK-Nys92Vxd36XoH9kmv4F7R9; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2010-06-16; provisions : Prohibition/Restriction; target : ; id : usgsa-da14aa0ec28702b7713516bc319ff73054582d9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2011-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3MPP8; authority : DOS-TFS; program : Reciprocal; startDate : 2011-05-24; provisions : Prohibition/Restriction; summary : This listing is per Federal Register Notice 7585, Volume 67, Number 178, published September 14, 2011.; country : us; entity : NK-Nys92Vxd36XoH9kmv4F7R9; target : ; id : usgsa-f0cb5a4e42fdbb6260b378e6f7ce63a591e0aebc; 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; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2011-05-24; entity : NK-Nys92Vxd36XoH9kmv4F7R9; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RDXZ; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Basic Element Limited
| Id: | NK-QNFu9CxeTsgL8pkPj9XEBT | | Name: | Basic Element Limited | | Type: | Company | | Description : | name : Basic Element Ltd; Basic Element Limited; sourceUrl : https://permid.org/1-5063342808; https://home.treasury.gov/news/press-releases/sm0338; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24224; country : je; ru; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_45711; permId : 5063342808; incorporationDate : 2002-09-16; status : Inactive; jurisdiction : je; address : 30 Rochdelskaya Street, Moscow, 123022; ESPLANADE 44, SAINT HELIER JE4 9WG; Jersey; Esplanade 44, Saint Helier JE4 9WG; 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey; programId : US-UKRRUS-REL; addressEntity : id : addr-ea54724d50714a36d464f1633778585f1fea9e23; caption : 30 Rochdelskaya Street, Moscow, 123022; 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 : Moscow; postalCode : 123022; full : 30 Rochdelskaya Street, Moscow, 123022; country : ru; street : 30 Rochdelskaya Street; target : ; id : addr-2654e26d80404911b5d7e2401767bc2a3e315633; caption : Esplanade 44, Saint Helier JE4 9WG; 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 : Esplanade 44; postalCode : JE4 9WG; country : je; full : Esplanade 44, Saint Helier JE4 9WG; city : Saint Helier; target : ; alias : Bazovy Element; registrationNumber : 84039; topics : debarment; sanction; createdAt : 2025-01-22; uniqueEntityId : RRX9SFNWATG6; ownershipOwner : id : ofac-053c082eed820554c264480e77517daa062cbe47; 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-QNFu9CxeTsgL8pkPj9XEBT; asset : id : NK-7KdJY6Khh8UaJRXftjip3U; caption : KUBAN AGROHOLDING; schema : Company; referents : ofac-pr-7eb050ca2e1c6a32e836589b7cec8c2ea12cd9ec; usgsa-e5815f1c83bc34f3c8a6065e5447108fd3302cbc; permid-5034812926; usgsa-d30215e8d68672097f6f1a46b66edc76bf4fce3a; usgsa-s4mr6cjw4; ofac-24225; usgsa-s4mr6cjw3; ru-inn-2356042342; usgsa-s4mr6cjlj; usgsa-f091705b0b7ba284d58bdc026f9393bb904b1d32; ua-nsdc-14190-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-agroholding-kuban; 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 : 2026-01-26T16:10:01; properties : name : Agroholding Kuban; Limited Liability Company «Management Company «Agroholding Kuban»; UK AgroHolding Kuban' OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УПРАВЛЯЮЩАЯ КОМПАНИЯ АГРОХОЛДИНГ КУБАНЬ "; Товариство з обмеженою відповідальністю «Керуюча компания Агрохолдинг Кубань»; KUBAN AGRO; KUBAN AGROHOLDING; Общество с ограниченной ответственностью «Управляющая компания Агрохолдинг Кубань»; Товариство з обмеженою відповідальністю «Керуюча компанія Агрохолдинг Кубань»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УПРАВЛЯЮЩАЯ КОМПАНИЯ УСТЬ-ЛАБИНСКОГО АГРООБЪЕДИНЕНИЯ "; address : 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330; 1 G. Konshinykh St., Krasnodar Territory; 116 Mira St., Ust-Labinsk, Krasnodar Territory; УЛ. МИРА Д.77, Г. УСТЬ-ЛАБИНСК, КРАСНОДАРСКИЙ КРАЙ, 352330; 352330, Російська Федерація, Краснодарський край, Усть-Лабинський район, м. Усть-Лабінськ, вул. Миру, буд. 77; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory; 77 MIRA ST., UST-LABINSK, KRASNODAR TERRITORY, 352330; Ulitsa Mira,77, UST-LABINSK, KRASNODARSKIY KRAY, 352330, Russia; 352330, Краснодарський край, м. Усть- Лабінськ, вул. Миру, буд. 77; 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory; ul. Mira, 77, UST-LABINSK, KRASNODARSKIY KRAY, 352330, Russia; innCode : 2356042342; incorporationDate : 2003-09-02; kppCode : 235601001 ; 235601001; ogrnCode : 1032331328490; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; sourceUrl : https://permid.org/1-5034812926; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24225; https://home.treasury.gov/news/press-releases/sm0338; country : ru; permId : 5034812926; website : http://www.ahkuban.ru/; status : Active; phone : +78613541229; topics : debarment; sanction; okpoCode : 70755540; programId : US-UKRRUS-REL; UA-SA1644; alias : Kuban Agro; Kuban Agroholding; Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia Ahrokholdynh Kuban»; notes : (also KUBAN AGRO, KUBAN AGROHOLDING); генеральний директор Рагозін Леонід Вікторович. Входить до групи «Базовий елемент» О.Дерипаски; (also AGROHOLDING KUBAN); addressEntity : addr-4bcd729e47d4667eb102aadb50016d652c5f9a90; addr-881ecaa3588f296e85d2bfa8582aaa4381630a80; addr-23817fe75f261fa03f0e5624c4226c4be520f33d; addr-94bf5b7c56ed2b5873d9c79619051dec47b8a294; addr-7234f55bf2527970e9179a6b6ee1ac5707fb448c; uniqueEntityId : NTA2QLZULU91; RZBWX4SAP4P4; KK1DYG3L13K6; createdAt : 2018-04-06; target : 1; role : Owned or Controlled By; target : ; id : ofac-2a9127d059bb76facc5d429aac55a89cd577ec5d; 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-QNFu9CxeTsgL8pkPj9XEBT; asset : id : NK-JhWtpqVA9ohR5eBdohRVxK; caption : Russian Machines; schema : Company; referents : ch-seco-54256; ofac-24229; ofac-pr-7cc7e96ff7e2180acf79e83eeda3e4e40c14c37c; usgsa-ed1cb5c76f7a6cc8d37e8b52ca74adabaafb35cc; fr-ga-4523; eu-fsf-eu-8092-0; usgsa-s4mr6cjll; permid-5064600372; ja-mof-6112244335c27935ed653edca4133298cb8f99aa; usgsa-3be979e992fa6d0bca46b17be077e1168718653b; eu-oj-f487987835e2819591de220c2488141ccf1b1bda; mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4; ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini; ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140; ru-inn-2373000582; be-fod-5dfa9ababdcdc53fd4720483043bcfbba47b23b9; usgsa-s4mr6cjw5; datasets : jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : name : Russian Machines JSC; ロシアン・マシーンズ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЕ АВТОМОБИЛИ"; ОАО Нижегородские автомобили; Russian Machines; Russkie mashiny OOO; ТОВ "Руські машини"; RUSSKIE MASHINY; Rosyjskie Maszyny SA; ТОВ «Руські машини»; Товариство з обмеженою відповідальністю "Руські машини"; JSC Nizhegorodskie Avtomobili; JSC Russian Machines; Общество с ограниченной ответственностью "Русские машины"; ООО «Русские машины»; ООО “Русские машины”; notes : 2373000582 (fiscalcode-National Fiscal Code) (Tax number); (Date of UN designation: 2022-04-08); Email: info@rm.ru; (also RUSSKIE MASHINY); (also RUSSIAN MACHINES); JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.; Téléphone: +7 (495) 653 82 07
Site internet: rm.ru
Courriel: info@rm.ru
Numéro fiscal: 2373000582
Numéro d’enregistrement national: 1112373000596; Telephone: +7 (495) 653 82 07; Website: rm.ru; State registration number: 1112373000596; JSC Russian Machines (également connue sous le nom de JSC Nizhegorodskie Avtomobili) est un conglomérat industriel détenu par Oleg Deripaska. Il comprend la Military Industrial Company et l’Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, JSC Russian Machines est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; 1112373000596 (regnumber-Registration Number) (State registration number); Tax number: 2373000582; sourceUrl : https://home.treasury.gov/news/press-releases/sm0338; https://permid.org/1-5064600372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24229; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4523; topics : debarment; sanction; country : ru; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; alias : Russkie Mashiny; ОАО Нижегородские автомобили; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ruski mashyny"; TOV "Ruski mashyny"; （別称、株式会社ロシアン・マシーンズ）; Rosyjskie Maszyny SA; Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny"; JSC Nizhegorodskie Avtomobili; JSC Russian Machines; ООО “Русские машины”; createdAt : 2018-04-06; addressEntity : addr-18f1aa861659c335d3338a4619b85edd2deb4b80; addr-3a4d622121e8ee18572994bfe73a87a922acb0ea; NK-94jaqGXL75zSQYq9Y4DRHu; modifiedAt : 2023-12-21; address : Mira, 116d, Ust-Labansk, KRASNODARSKIY KRAY, 352330, Russia; UL. ROCHDELSKAYA 15, 8, MOSCOW, 123022; УЛ. МИРА Д.116 К.Д, Г. УСТЬ-ЛАБИНСК, КРАСНОДАРСКИЙ КРАЙ, 352330; РФ, Краснодарський Край, м. Усть-Лабинськ, вул. Миру, 116 (кв. 2); St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330; РФ, 352330, Краснодарський край, Усть-Лабинський район, м. Усть-Лабинськ, вул. Миру, 116, Д, 2; Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia; 352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie; УЛ МИРА Д. 116, УСТЬ-ЛАБИНСК УСТЬ-ЛАБИНСКОЕ, КРАСНОДАРСКИЙ КРАЙ, 352330; Ul. Rochdelskaya 15, 8, Moscow, 123022; st. Mira, 116 K.D, kv.2, Ust-Labinsk, RUSSIAN FEDERATION, 352330; phone : +74956538207; registrationNumber : 1112373000596; taxNumber : 2373000582; website : http://rm.ru/; email : info@rm.ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1112373000596; innCode : 2373000582; incorporationDate : 2011-12-08; dissolutionDate : 2023-12-19; jurisdiction : ru; kppCode : 237301001 ; 237301001; permId : 5064600372; status : Active; okpoCode : 37100386; idNumber : 37100386; uniqueEntityId : HSFRKCLKKWX9; DMPETL6H6TY3; target : 1; target : ; ownershipAsset : id : ofac-42b56f07514819038b991b57fa3deda1f0c2eb16; 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 : Q315514; caption : Mr Oleg Deripaska; schema : Person; referents : ofac-24283; acf-5bd37ff7c94d426a76fe79061f7325b2cb5ca0e8; ua-nsdc-11795-deripaska-oleg-volodimirovic; gb-hmt-14214; ch-seco-53188; eu-oj-ea99f038b3bb69f93ddf15feb85b6111791ab8d1; gb-coh-psc-04833150-8e2i0ygdpfao91fnqzl9uu9ccja; gb-coh-psc-05012671-9nqe4ferh6oyrkt8fja7amjvuna; eu-fsf-eu-7890-86; gb-coh-lfcmielofm6qouzabl0kvopompy; ca-sema-894b91402c08b85069c876f93f41dc67898288d0; mc-freezes-9c85ab68408dbc556a5388b8f9f6f316df12a018; ru-dc-poi-oleg-vladimirovic-deripaska; eu-tb-logical-138212; gb-fcdo-rus0269; au-dfat-6770-oleg-vladimirovich-deripaska; nz-ru-ind-466-oleg-deripaska; be-fod-f0287e0db80e1cbd4be97ed56f319eff9aced81f; usgsa-s4mr6cjlt; gb-coh-psc-05550547---nbm1inj-p36dlfha0k7bt4ksm; plmswia-osoby-deripaska-oleg; fr-ga-4701; datasets : ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Oleg Deripaska; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2018-04-06; name : אולג דריפסקה; Oleg Vladimirovič Deripaska; أوليغ ديريباسكا; Oleg Vladimirovich Deripaska; Дерипаска Олег Володимирович; 奥列格·杰里帕斯卡; Deripaska Oleg; Oleg Vladimirovich DERIPASKA; Олег Дерипаска; Olegas Deripaska; Mr Oleg Deripaska; Дерипаска Олег Владимирович; Deripaska Oleg Vladimirovich; DERIPASKA, Oleg Vladimirovich; Oleg Vlagyimirovics Gyeripaszka; オレグ・デリパスカ; اولگ دریپاسکا; اوليج ديريباسكا; Oleg Vladimirovitj DERIPASKA; Олег Владимирович Дерипаска; Oļegs Deripaska; Oleg Wladimirowitsch Deripaska; Oleg DERIPASKA; အိုလက်ဂ် ဒါရီပါစကာ; 올레크 데리파스카; Oleg Deripaska; Oleg Děripaska; birthDate : 1968-01-02; birthPlace : Dzerjinsk, ex-URSS; Dzerzhinsk, Russian Federation; Russia; Dzerzhinsk, USSR (now Russian Federation); Дзержинск, Горьковская область, РСФСР; Dzerzhinsk; Dzerzhinsk, Russia; Dzerjinsk : RUSSIE; Dzerzhinsk, RUSSIAN FEDERATION; Dzerzhinsk, Nizhny Novgorod Region, Russia; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : role.oligarch; poi; corp.disqual; role.rca; debarment; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24283; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LFCmIeLoFM6qOUZabl0kvOpOMPY; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4701; https://peps.dossier.center/person/207-deripaska/; middleName : Vladimirovich; Vladimirovitj; Владимирович; Vladimirovič; gender : male; lastName : Deripaska; ДЕРИПАСКА; DERIPASKA; Děripaska; notes : (Date of UN designation: 2022-04-08); Entités associées : Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant. Oleg Deripaska est un homme d'affaires influent, propriétaire de Rusal, l'une des plus grandes entreprises du monde dans le secteur de l'aluminium. En mars 2023, il a participé au Forum économique de Krasnoïarsk, l'une des principales conférences économiques russes consacrée au développement régional. Il est également le représentant du conseil de surveillance de LLC “Basic Element”, qui comprend d'autres groupes ou sociétés, y compris Rusal and Gaz Group, un important conglomérat automobile russe. Par des stratégies de dissimulation, Oleg Deripaska a poursuivi ses activités au sein d'entreprises actives dans le secteur de la défense, telles que Military Industrial Company LLC, un important fournisseur d'armes et d'équipements militaires pour les forces armées russes. L'Arzamas Machine-Building Plant, qui fait partie de la société à responsabilité limitée Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80 qui ont été utilisés par la Russie dans le cadre de la guerre d'agression menée contre l'Ukraine. En 2024, il a été nommé par le président de la Fédération de Russie en tant que représentant de la Fédération de Russie auprès du conseil consultatif des entreprises du forum “Coopération économique Asie-Pacifique” pour la période 2025-2027. Oleg Deripaska est un homme d'affaires influent exerçant des activités en Russie ainsi qu'un homme d'affaires intervenant dans un secteur économique constituant 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. En outre, il apporte un soutien, matériel ou financier, au complexe militaire et industriel de la Russie et tire avantage de celui-ci.; He has stakes in En+ Group, a major extractive, and energy company that owns UC Rusal, one of the world’s major aluminum producers. He has a multi-million-pound property portfolio in the UK. His net worth is an estimated £2 billion.
According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defenсe in recruiting contract soldiers to participate in hostilities in Ukraine.; Disqualified; Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. The Director Disqualification Sanction was imposed on 09/04/2025.; Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; Russian businessman; Возможные нарушения закона | В действиях Олега Дерипаски могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу). | — Ст. 174 УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем», то есть совершение финансовых операций и других сделок с денежными средствами или иным имуществом, заведомо приобретенными другими лицами преступным путем, в целях придания правомерного вида владению, пользованию и распоряжению указанными денежными средствами или иным имуществом. | Глава: 22. Преступления в сфере экономической деятельности, Глава: 30. Преступления против государственной власти, интересов государственной службы и службы в органах местного самоуправления, Раздел: VIII. Преступления в сфере экономики, Раздел: X. Преступления против государственной власти; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно данным газеты Der Spiegel, расследование немецкой прокуратуры Штутгарта выявило аффилированность Олега Дерипаски с измайловской ОПГ, которая в 2007 году подозревалась в отмывании денег на территории Германии. Ранее российские СМИ также связывали Олега Дерипаску с лидером измайловской ОПГ Антоном Малевским, брат которого владел 10% в компании Дерипаски и Михаила Черного Radom Foundation. | В 2011 году Верховный суд Испании передал российской Генпрокуратуре уголовные дела, в которых фигурантами выступали Искандар Махмудов и Олег Дерипаска. Они подозревались в связях с измайловской ОПГ, занимавшейся отмыванием денег на территории Испании. По данным испанской прокуратуры, Дерипаска совместно с Михаилом Черным и Искандаром Махмудовым мог быть причастен к отмыванию средств через компанию Vera Metallurgica. | Предположительно, подозревается в подкупе должностных лиц. Так, по информации британских СМИ, в августе 2008 года Олег Дерипаска встречался на своей яхте с комиссаром ЕС по вопросам торговли Питером Мендельсоном, который через месяц предоставил компании Дерипаски «Русал» торговые льготы. | Согласно расследованиям американских СМИ, с 2004 по 2015 год Олег Дерипаска мог осуществлять ежегодные выплаты (10 млн долларов) Полу Манафорту. Взамен экс-глава предвыборного штаба Дональда Трампа составил план по продвижению интересов Владимира Путина на Западе, включая стратегию по оказанию влияния на политику, бизнес и СМИ в США и странах Европы. По данным The Wall Street Journal, в 2004 году компания Манафорта способствовала Олегу Дерипаске в возвращении политика Игоря Гиоргадзе в Грузию. Основной задачей работы агентства Манафорта в Грузии была смена политики на пророссийскую. Кроме того, согласно источникам WSJ, компания Манафорта работала на Украине, где занималась сбором информации для России. Несмотря на «оранжевую революцию» после победы Виктора Януковича на президентских выборах, Дерипаска организовал встречу Манафорта с Ринатом Ахметовым. В 2005 году, помимо продвижения бизнес-интересов Дерипаски в Черногории, компания Манафорта также оказывала поддержку на референдуме, где решался вопрос о членстве Черногории в ЕС. | Основываясь на информации открытых источников можно предположить, что Олег Дерипаска мог быть причастен к легализации (отмыванию) денежных средств. Так, в 2008 году в отношении Дерипаски проводилось расследование в США и Великобритании, связанное с безналичным переводом 57,5 млн долларов компанией «Русал» через офисы Barclays в Лондоне и Нью-Йорке. В итоге часть средств попала к оказывающим услуги Дерипаске консалтинговым компаниям в Вашингтоне, которые подозревались Минюстом США в отмывании денег. | По данным британской газеты The Daily Telegraph, после размещения акций En+ на лондонской бирже спецслужба Великобритании MI6 сообщила о том, что операция по размещению прошла без надлежащей консультации с разведывательной службой. | В сентябре 2020 года Балтийский центр журналистских расследований Re:Baltica опубликовал информацию о том, что в период с 2002 по 2016 год Дерипаска перевел свыше 3 миллиардов долларов сомнительного происхождения через малоизвестный латвийский банк Expobank и непрозрачную сеть подставных компаний, предположительно, оплатив этими средствами работу лоббистов в Вашингтоне, частные самолеты, офисы и дома в Нью-Йорке, а также недвижимость в Черногории.; Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; Founder of United Company Rusal; Entités associées : Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant; Mentioned in 2018 CAATSA report on Russian oligarchs; Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the representative of the supervisory board of LLC “Basic Element”, which includes other groups or companies including Rusal and Gaz Group, an important Russian automotive conglomerate. Through concealment strategies, Oleg Deripaska remained involved in companies involved in the defence sector, such as the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. In 2024, he was appointed by the President of the Russian Federation as a representative of the Russian Federation to the Business Advisory Council of the forum “Asia-Pacific Economic Cooperation” for the period 2025 – 2027. Oleg Deripaska is a leading businessperson operating in Russia and 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. Furthermore, he is supporting, materially or financially, and benefitting from Russia’s military and industrial complex.; Oleg Deripaska jest znaczącym rosyjskim przedsiębiorcą oraz pro-kremlowskim oligarchą, ściśle powiązany z rządem FR i prezydentem Władimirem Putinem. O. Deripaska jest zaangażowany we wspieranie rządu FR oraz uzyskuje korzyści z prowadzonej działalność gospodarczej w rosyjskich przedsiębiorstwach o znaczeniu strategicznym, w tym w sektorze energetycznym, wydobywczym i wojskowym (będąc ich właścicielem/współwłaścicielem, zasiadając w ich władzach lub organach kontrolnych). Wymieniony prowadzi również kluczowe dla polskiej infrastruktury inwestycje o charakterze strategicznym (budowa węzłów komunikacyjnych, odcinki autostrad i dróg ekspresowych). Oleg Deripaska jest właścicielem korporacji, w skład której wchodzi Przedsiębiorstwo Przemysłowego Wojskowego i Arzamska Fabryka Maszyn. Wymienione Przedsiębiorstwo produkuje transportery opancerzone BTR-80 użyte podczas zbrojnej agresji na Ukrainie w br. Wymieniony jest obłożony sankcjami: Unii Europejskiej (…), Wielkiej Brytanii, Australii i USA. Na terenie Polski O. Deripaska jest beneficjentem rzeczywistym spółek związanych między innymi z branżą budowlaną (…). Ze względu na rolę odgrywaną w rosyjskim sektorze przemysłu energetycznego, wydobywczego i wojskowego, objęcie O. Deripaski sankcjami może pośrednio przyczynić się do zmniejszenia korzyści, jakie gospodarka rosyjska i władze Federacji Rosyjskiej czerpią z jego aktywności, a tym samym utrudnić generowanie przychodów niezbędnych do prowadzenia działań agresywnych na terenie Ukrainy; firstName : Oleg; Oleg Vladimirovich; Олег; position : Shareholder at EN+ GROUP; единственный бенефициарный владелец компании «Базовый элемент»; businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; owner of Rusal, one of the world’s largest companies in the global aluminium industry; beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC; Homme d'affaires russe influent; businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant;
owner of Rusal, one of the world’s largest companies in the global aluminium industry;
beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC; Homme d’affaires russe influent ; propriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant; Propriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant; country : ru; gb; alias : Oleg Vladimirovici Deripaska; Олег Владимирович ДЕРИПАСКА; Oleg Vladimirovich Deripaska; Oleg V. Deripaska; Oleg Vladimirovitš Deripaska; Oleg Deripaška; Дерипаска Олег Владимирович; Oleg Vladimirovič Děripaska; 올렉 데리파스카; Derypaska Oleh Volodymyrovych; Oleg Deripaska Vladimirovich; 올레그 데리파스카; Дерипаска О.; Дерипаска, Олег; Олег Владимирович Дерипаска; Дерипаска О. В.; Oleg Vladimirovitj Deripaska; Oleg Vladimirovič DERIPASKA; Дерипаска, Олег Владимирович; Oleg Děripaska; nationality : ru; fatherName : Vladimirovich; Владимирович; modifiedAt : 2025-09-30; birthCountry : ru; address : Moscow; 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332; 5, Belgrave Square, Belgravia, London SW1X 8PH; 8 Cleveland Row, London SW1A 1DH, England; Bryan Cave 88 Wood Street, London EC2V 7AJ, England; title : Mr; citizenship : ru; suhh; cy; wikidataId : Q315514; summary : Probable Organizer; addressEntity : addr-2c4d61b7e995a2013d0ceafb220fc9b1affdcac3; addr-a5817120e2fa93561716812605d2a35ff5716f7a; addr-6134c20e7e69c3ea036e3e46f522b2c0247e0a82; website : https://deripaska.ru/; https://deripaska.com/; education : MSU Faculty of Physics; Plekhanov Russian Economic University (-1996); weakAlias : 杰里帕斯卡; オレグ・ジェリパスカ; Deripaska; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oleg_Deripaska; target : 1; asset : NK-QNFu9CxeTsgL8pkPj9XEBT; role : Owned or Controlled By; target : ; sanctions : id : ofac-f5914307c5fbf2fa91aa0999f9a10310ce502300; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-QNFu9CxeTsgL8pkPj9XEBT; provisions : UKRAINE-EO13661; UKRAINE-EO13662; Block; programId : US-UKRRUS-REL; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); Executive Order 13661 (Ukraine); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 24224; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : UKRAINE-EO13661; target : ; id : usgsa-37e37303b45b5cf5cd8aa3cec695132fcd3dc80c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-24T07:55:24; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVK032; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QNFu9CxeTsgL8pkPj9XEBT; listingDate : 2025-01-22; startDate : 2018-04-06; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-5d54aea7fa9d9f09beaaceda565a81b273f80772; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2018-04-06; entity : NK-QNFu9CxeTsgL8pkPj9XEBT; document : id : ofac-pr-ea3344aff5c9e27af4fe43a925be22c947aa5214; caption : Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity; 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 Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity; sourceUrl : https://home.treasury.gov/news/press-releases/sm0338; publishedAt : 2018-04-06; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Naftiran Intertrade Company
| Id: | NK-Yi2UAfuDQ5PKVMCj2TbpZK | | Name: | Naftiran Intertrade Company | | Type: | Company | | Description : | name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : id : addr-94bc0813836720c67d4577622807c62b187d5c96; caption : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : street : 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,; full : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); city : Tehran; country : ir; target : ; id : addr-f4740f8cb9f8c72878f544643797050bfa8223d2; caption : 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; 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 : 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; country : je; city : St Helier; postalCode : JE2 3QQ; street : 41, 1st Floor, International House, The Parade; target : ; id : addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; caption : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; country : ir; city : Tehran; street : No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad; target : ; id : addr-c5304938a2b750dfec21bae973fb416a69d55a91; caption : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); street : No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,; city : Tehran; country : ir; target : ; id : addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; caption : Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 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 : Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; country : ir; street : Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; city : Tehran; target : ; id : addr-f99777a80ff6a83472988143bc77ba461c587736; caption : Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; city : Jersey,; street : Suite 17, Burlington House, St. Saviours Road, St. Helier,; country : gb; target : ; id : addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; caption : Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : St. Helier; full : Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; country : gb; region : Jersey; street : Suite 17, Burlington House, St. Saviours Road; target : ; id : addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; caption : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; country : ir; street : 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue; city : Tehran; target : ; id : addr-871055660407a8fcc497c12f914a831688452043; caption : 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : my; city : Jalan Merdeka, Federal Territory of Labuan,; postOfficeBox : 87000; full : 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; street : Level 5(I), Main Office Tower, Financial Park Complex,; target : ; id : addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; caption : Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : country : my; postalCode : 87000; city : Jalan Merdeka; full : Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; street : Level 5(I), Main Office Tower, Financial Park Complex; region : Federal Territory of Labuan; target : ; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; sanctions : id : be-fod-a5a124bf481adfd29a0a7bd58f02983050d41fd5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; country : be; programId : EU-IRN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-62dd256fc2a1bf336c04ee07dcef4f7eeadfef77; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authorityId : 100758; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; listingDate : 2025-12-12; programId : SECO-IRAN; authority : State Secretariat for Economic Affairs; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; startDate : 2025-12-12; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-d7fa7d79192c1c71a0f2a85f69062e91191444a7; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); programId : EU-IRN; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; program : IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.13564.47; startDate : 2025-09-29; country : eu; listingDate : 2025-09-29; target : ; id : fr-ga-2dbe05569ac83ec93ea9bc9d97e2913da9e230f3; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; authority : Direction Générale du Trésor; programId : EU-IRN; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); target : ; id : gb-coh-210b9b6e62f49f29dce1f3271cd43ae82f5f5f52; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : country : gb; authority : The Insolvency Service; recordId : INU0315; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; startDate : 2025-09-29; target : ; id : gb-fcdo-2c12ae9ca14e342e9c5df03bfb2ea23c49e2dfe0; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2025-09-29; programId : GB-IRAN-NW; reason : We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.; We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds:
1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.
2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 12766; INU0315; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; country : gb; modifiedAt : 2025-09-29; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : mc-freezes-1677719f5c3957a54dded2966fd540a055561f33; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : provisions : (UE) 2025/1980 du 29/09/2025; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; reason : Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien.NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : ofac-5a95114c0dbad829aeb90db6e692edf3ff531839; 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 : reason : Executive Order 13599 (Iran); entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; country : us; program : IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; authorityId : 11318; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-7277860b41605dcbdd7c0f4868271a2e045367f6; 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; authority : TREAS-OFAC; authorityId : S4MR3Q1X7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2010-06-16; program : Reciprocal; country : us; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : usgsa-a7eaff41ea2daa9ede1262d4aa25a2404f938a8b; 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 : 2026-02-24T07:55:03; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2026-02-19; country : us; listingDate : 2008-12-01; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q27Q; target : ; id : usgsa-b3badc45694789a7a5081c2a6f3178e995979321; 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; country : us; program : Reciprocal; authorityId : S4MR3R1F9; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; provisions : Prohibition/Restriction; target : ; id : usgsa-cdd77216609b5336b9219937c23bb7b881e99d17; 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 : 2026-02-24T07:55:03; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; authorityId : S4MR3Q1X8; startDate : 2026-02-19; country : us; listingDate : 2010-06-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; ownershipOwner : id : icijol-12034548-10080404-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; asset : id : NK-cdXbTvhHQTKkJvQNKL6jfZ; caption : PETROPARS LIMITED; schema : Company; referents : be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded; icijol-12196130; gb-coh-lrphq4e1uljsaoigqs7hbese9zm; usgsa-s4mr3qf12; eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6; mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf; eu-oj-9148679b86cd64809487ba33b068e614248b7b72; NK-WSWMjTX765KYSsgNuAaVhg; usgsa-07e0fe05d2347b57a7d10cd35e40e635a0a2fd71; gb-fcdo-inu0414; NK-KEP9GZgmyX9HDtN3Rk3eLw; fr-ga-8536; mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6; ch-seco-100933; eu-fsf-eu-13545-11; icijol-12113254; fr-ga-8517; usgsa-8cc64fafd842364aae8d97f84a788c2fe2a23e9f; NK-WfDymeGyNhnehnaRCeUwDm; be-fod-d4267285a816317cb9208fb71eb149d523cd9856; ch-seco-100787; gb-hmt-12879; gb-coh-au94b4lqtbam3ldtme3rjlajb3i; ofac-11633; eu-fsf-eu-13605-47; permid-4296615328; icijol-12135584; gb-fcdo-inu0334; gb-hmt-12793; icijol-10080404; usgsa-s4mr3qf13; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; addr-06ac2127045e624044891a466417e6c7658521e3; addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; addr-776b11333174e7028a8840e2301bd72ef1758bca; addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; addr-c4b457f197196f6e66d636309b6db196fb620d88; addr-9f72fee3e14e9a36900e3917b17e251493f4b120; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; target : 1; startDate : 2007-06-12; owner : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : icijol-12105318-10080404-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-Yi2UAfuDQ5PKVMCj2TbpZK; publisher : Panama Papers; endDate : 2006-08-31; startDate : 2002-12-31; role : shareholder of; asset : id : NK-cdXbTvhHQTKkJvQNKL6jfZ; caption : PETROPARS LIMITED; schema : Company; referents : be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded; icijol-12196130; gb-coh-lrphq4e1uljsaoigqs7hbese9zm; usgsa-s4mr3qf12; eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6; mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf; eu-oj-9148679b86cd64809487ba33b068e614248b7b72; NK-WSWMjTX765KYSsgNuAaVhg; usgsa-07e0fe05d2347b57a7d10cd35e40e635a0a2fd71; gb-fcdo-inu0414; NK-KEP9GZgmyX9HDtN3Rk3eLw; fr-ga-8536; mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6; ch-seco-100933; eu-fsf-eu-13545-11; icijol-12113254; fr-ga-8517; usgsa-8cc64fafd842364aae8d97f84a788c2fe2a23e9f; NK-WfDymeGyNhnehnaRCeUwDm; be-fod-d4267285a816317cb9208fb71eb149d523cd9856; ch-seco-100787; gb-hmt-12879; gb-coh-au94b4lqtbam3ldtme3rjlajb3i; ofac-11633; eu-fsf-eu-13605-47; permid-4296615328; icijol-12135584; gb-fcdo-inu0334; gb-hmt-12793; icijol-10080404; usgsa-s4mr3qf13; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; addr-06ac2127045e624044891a466417e6c7658521e3; addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; addr-776b11333174e7028a8840e2301bd72ef1758bca; addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; addr-c4b457f197196f6e66d636309b6db196fb620d88; addr-9f72fee3e14e9a36900e3917b17e251493f4b120; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; target : 1; target : ; id : icijol-12178781-10080404-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 : role : shareholder of; owner : NK-Yi2UAfuDQ5PKVMCj2TbpZK; startDate : 2006-08-31; publisher : Panama Papers; asset : id : NK-cdXbTvhHQTKkJvQNKL6jfZ; caption : PETROPARS LIMITED; schema : Company; referents : be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded; icijol-12196130; gb-coh-lrphq4e1uljsaoigqs7hbese9zm; usgsa-s4mr3qf12; eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6; mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf; eu-oj-9148679b86cd64809487ba33b068e614248b7b72; NK-WSWMjTX765KYSsgNuAaVhg; usgsa-07e0fe05d2347b57a7d10cd35e40e635a0a2fd71; gb-fcdo-inu0414; NK-KEP9GZgmyX9HDtN3Rk3eLw; fr-ga-8536; mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6; ch-seco-100933; eu-fsf-eu-13545-11; icijol-12113254; fr-ga-8517; usgsa-8cc64fafd842364aae8d97f84a788c2fe2a23e9f; NK-WfDymeGyNhnehnaRCeUwDm; be-fod-d4267285a816317cb9208fb71eb149d523cd9856; ch-seco-100787; gb-hmt-12879; gb-coh-au94b4lqtbam3ldtme3rjlajb3i; ofac-11633; eu-fsf-eu-13605-47; permid-4296615328; icijol-12135584; gb-fcdo-inu0334; gb-hmt-12793; icijol-10080404; usgsa-s4mr3qf13; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; addr-06ac2127045e624044891a466417e6c7658521e3; addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; addr-776b11333174e7028a8840e2301bd72ef1758bca; addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; addr-c4b457f197196f6e66d636309b6db196fb620d88; addr-9f72fee3e14e9a36900e3917b17e251493f4b120; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; target : 1; endDate : 2007-06-12; target : ; unknownLinkFrom : id : ofac-1636751b7de41c10e946f73fa49fc1c1a5c041ba; 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 : NK-Yi2UAfuDQ5PKVMCj2TbpZK; subject : id : NK-Cqg2qckb9xg54M2N9ysqr2; caption : Mahdieh Sanchuli; schema : Person; referents : usgsa-98348550087cedfe1c73dcbeec3d87ad8d091602; usgsa-s4mrtyffh; ofac-pr-1dd4ecf95468830d36c9f03fb38da2a81d0846c6; ofac-37918; usgsa-ea70567e4ddb77186236596862384b31b98dd2b1; usgsa-s4mrn70dd; usgsa-s4mrtyffg; usgsa-c97793e79548af5d83daea74674b2312ae41eea9; 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 : 2026-03-14T16:05:26; properties : name : MAHDIEH SANCHOULI; Mahdieh Sanchuli; SANCHULI, Mahdieh; MAHDIEH HOSSIEN ALI SANCHOULI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37918; https://home.treasury.gov/news/press-releases/jy0851; lastName : Sanchouli; Sanchuli; country : ae; ir; firstName : Mahdieh; MAHDIEH HOSSIEN ALI; passportNumber : T96326639; I95763162; middleName : Hossien Ali; nationality : ir; alias : Mahdieh Hossien Ali Sanchouli; Mahdieh Sanchouli; address : DUBAI; Dubai; citizenship : ir; birthPlace : Zahedan, Iran; gender : female; addressEntity : addr-cef20c54df73959fcb5564efb7b6f8f4bac1ce8e; birthDate : 1977-09-06; topics : debarment; sanction; programId : US-IRAN; createdAt : 2022-11-29; notes : (also MAHDIEH SANCHOULI, MAHDIEH HOSSIEN ALI SANCHOULI); (also MAHDIEH SANCHULI); uniqueEntityId : VK2YK4W6D253; RJK4ZFLS25Q3; RJGJS39SL3B3; target : 1; target : ; id : ofac-250939e09b6f8309d7c21129602232a64140fd64; 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 : NK-Yi2UAfuDQ5PKVMCj2TbpZK; subject : id : NK-4mQUSSqdJh5K4JUmWfkwLz; caption : Morteza Rajabieslami; schema : Person; referents : gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee; usgsa-a4c3bc698de9f7216645049465f20e6414af5e67; usgsa-s4mrtyffl; usgsa-s4mrtyffj; usgsa-c844fb1646f68cf98dce2890bc58e978a13c368b; usgsa-3db0dfa3ad7808d5d461bc1bf3d93bb1be103826; gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g; usgsa-ad0d0fafffcfae171288ca7a20527fe8f4eec70e; gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8; ofac-37920; ofac-pr-1dbd27a09361c607918af276b41799b50b829469; usgsa-s4mrn70dg; usgsa-s4mrtyffk; 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 : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : birthDate : 1969-07-05; title : Mr; name : RAJABI ALI AL-ZAHIR; MORTEZA RAJABI; Mr Morteza Rajabieslami; MORTAZA RAJABI ESLAMI; RAJABIESLAMI, Morteza; Morteza Rajabieslami; lastName : Rajabi; Rajabieslami; Eslami; Al-Zahir; nationality : kn; ir; address : C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow; DUBAI; 124 City Road, London EC1V 2NX, United Kingdom; country : ae; qa; gb; firstName : MORTAZA RAJABI; Mortaza; Rajabi; Morteza; RAJABI ALI; sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920; middleName : Rajabi; Ali; birthPlace : Tehran, Iran; idNumber : 166730510001; alias : Morteza Rajabi; Mortaza Rajabi Eslami; Rajabi Ali Al-Zahir; topics : debarment; sanction; addressEntity : addr-a8f9a45a96672d0254c223bac7b2790ed78203bd; gender : male; programId : US-IRAN; citizenship : kn; notes : (also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI); (also MORTEZA RAJABIESLAMI); uniqueEntityId : VK5SF1SBYL49; RJPQXBJ93CA1; RJQTSA4TP6Q5; RJM5AKM4GYT6; createdAt : 2022-11-29; target : 1; role : Providing support to; target : ; id : ofac-7b5e367f7496b9552dc4ab01e1a93eb49a9c5928; 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; subject : id : NK-78yNY2dscixyfCLVKvcMAY; caption : East Asia Trading Import and Export Trade Co., Ltd.; schema : Company; referents : usgsa-c168090d69299ec5df2fa38566187c9c57cdfceb; ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64; usgsa-s4mrtyfwv; permid-5083641617; usgsa-s4mrn6q5l; ofac-39822; usgsa-d5fc6c5389d1c20647081a37e61a2dfa67894058; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; 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 : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39822; https://home.treasury.gov/news/press-releases/jy1115; https://permid.org/1-5083641617; country : mh; cn; name : East Asia General Trading Co Ltd; EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.; East Asia Trading Import and Export Trade Co., Ltd.; EAST ASIA GENERAL TRADING CO. LTD.; jurisdiction : mh; status : Active; incorporationDate : 2019-06-12; address : No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO; permId : 5083641617; registrationNumber : 101444; addressEntity : addr-904ca984a58f105ae3031f162d86e61f7f55067f; addr-1d4a22e20dbe9bbda257bc09557d1d1e1c32db5a; programId : US-IRAN; website : https://www.eastasiatrading.net/; alias : East Asia General Trading Co. Ltd.; weakAlias : East Asia Trading; topics : debarment; sanction; notes : (also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.); (also EAST ASIA GENERAL TRADING CO. LTD.); createdAt : 2022-11-28; uniqueEntityId : SJF5VAFP4KJ2; R9PUHKUU3NN8; target : 1; object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; target : ; id : ofac-da83fbb43336fd4debb67c798ec8a6043faaed96; 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-JRS9R7vhTCtpUvn23owDTo; caption : EMERALD GLOBAL FZE; schema : Organization; referents : usgsa-5d4322dc375d7ee558b12d0bf7c206de5dd1f909; ofac-37919; usgsa-s4mrn70df; 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 : 2026-01-26T16:10:01; properties : registrationNumber : 13108; 11579352; address : E-LOB Office No E-68F-15; P3-E-LOB, Hamryah Free Zone, Sharjah; P3-E-LOB, HAMRYAH FREE ZONE, SHARJAH; addressEntity : addr-a7ab51847cdf07e9540f0fa65d63b812c9ca73f1; addr-97da7980d4e1bd2cddc991eccfabcf6cb5664821; name : Emerald FZE; امیرالد م م ح; EMERALD GLOBAL FZE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37919; programId : US-IRAN; country : ae; topics : debarment; sanction; uniqueEntityId : VK5CB6N3WA85; createdAt : 2022-11-29; target : 1; object : NK-Yi2UAfuDQ5PKVMCj2TbpZK; role : Providing support to; target : ; id : ofac-f71f1ed4443ab2c14b1d2c75d52ce976d0d4c019; 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 : NK-Yi2UAfuDQ5PKVMCj2TbpZK; role : Providing support to; subject : id : NK-SgDwniCxgZLbWm9K3b2F4L; caption : Petrogat FZE; schema : Company; referents : usgsa-s4mrn70dc; usgsa-24c37f069e40420c0b81ba8142117da77f821b1e; ofac-37917; ofac-pr-19db91ba7763bf2781923e817c5d3eaaa299477d; permid-5083355008; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : بیترو غات م.م.ح; Petrogat FZE; sourceUrl : https://permid.org/1-5083355008; https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37917; status : Active; jurisdiction : ae; country : ae; address : Ras Al Khaimah; Ras Al Khaimah ~,~ UNITED ARAB EMIRATES, ~, Ras Al Khaimah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; RAS AL KHAIMAH; permId : 5083355008; topics : debarment; sanction; programId : US-IRAN; idNumber : 5017709; addressEntity : addr-7ddbcc2e829919f5d21e307d0fe8da7770f0dd07; createdAt : 2022-11-29; uniqueEntityId : VJTWVUBVJK15; target : 1; target : ; ownershipAsset : id : ofac-3b09eec0c04186a165ffc1ba2f0bc13e72526b1e; 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 : NK-Yi2UAfuDQ5PKVMCj2TbpZK; owner : id : NK-j2v7NyeJVUgQgV3mPCsQDr; caption : NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED; schema : Company; referents : usgsa-s4mr3qf1d; permid-5000707583; oc-companies-gb-02772297; NK-VwQZxD42qW86eHXzBp8FMi; be-fod-639adef1d26014e479b5278df455708715b64170; gb-hmt-12743; ch-seco-100531; gb-fcdo-inu0320; usgsa-899df983b042cb1a53610510ccbad202423b59d8; gb-coh-puk5n4x1vzmyqzglqavvwlvvvek; eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7; mc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca; eu-fsf-eu-13571-19; fr-ga-8555; ofac-11639; NK-gPHW5CV9Kg8gUU6eABkTEe; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Disqualified; all offices worldwide; The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.; Numéro d’entreprise: 02772297 (Royaume Uni); (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); National Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, National Iranian Oil Company International Affairs Limited est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; Company Number: 02772297 (United Kingdom); The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.; topics : corp.disqual; debarment; sanction; sourceUrl : https://permid.org/1-5000707583; https://find-and-update.company-information.service.gov.uk/company/02772297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11639; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8555; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/puk5N4X1VZmYQZgLqAvVWlVvvEk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; name : Nioc International Affairs (London) Ltd; National Iranian Oil Company (NIOC) International Affairs Limited; NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company International Affairs Limited; National Iranian Oil Company, International Affairs Limited; NIOC International Affairs Limited; NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; createdAt : 2010-06-16; alias : NIOC International Affairs Limited; country : gb; address : NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE; 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom; Nioc House, 4 Victoria Street, London, SW1H 0NE; 24 Grosvenor Gardens, London SW1W 0DH, United Kingdom; 24 GROSVENOR GARDENS, LONDON SW1W 0DH, ENGLAND; NIOC House, 4 Victoria Street, SW1H 0NE London; United Kingdom; NIOC House, 4 Victoria Street, London SW1H 0NE; 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM; 24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uni; modifiedAt : 2025-12-12; addressEntity : addr-f4ed33fa0af0aed2d1793872368c276dd735dd58; addr-1cc1e4da80f3b63a937f1a1d5fcfdbd433ced2aa; addr-2139d959b8db7e718e12991e9c16acecfeee150e; registrationNumber : 2772297; 02772297; status : Active; incorporationDate : 1992-12-09; opencorporatesUrl : https://opencorporates.com/companies/gb/02772297; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; jurisdiction : gb; website : http://www.nioc-intl.ir/; https://www.iranoilgas-summit.com/; email : info@nioc-intl.ir; permId : 5000707583; uniqueEntityId : SYDDNF1U3US7; target : 1; target : ; documentedBy : id : ofac-pr-960254f3a853ba6daa38bf90ca2ae2aad45ae1b2; 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-8659abe45d2daa5d08f420e20d35c5439a922f93; caption : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; 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 : 2020-10-26; title : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/sm1165; target : ; entity : NK-Yi2UAfuDQ5PKVMCj2TbpZK; date : 2020-10-26; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
IMPERIAL YACHTS LIMITED
| Id: | NK-Zp2mHsPFiBDZ3refG9uCwg | | Name: | IMPERIAL YACHTS LIMITED | | Type: | Company | | Description : | address : Moscow; Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco).; 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000; 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco; 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey; PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE; Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco; 98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01; Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey; 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; name : Imperial Yachts SARL; Імперіал яхтс; Іmperial yachts SARL; Imperial Yachts Ltd; IMPERIAL YACHTS LIMITED; registrationNumber : 08S04803; 95883; modifiedAt : 2022-10-23; legalForm : Private Limited Company; jurisdiction : je; mc; leiCode : 213800BOY1VGLF7KHZ95; permId : 5060579328; 5071553236; incorporationDate : 2007-02-07; 2005; status : Active; website : https://www.imperial-yachts.com/; country : je; ru; mc; gb; sourceUrl : https://war-sanctions.gur.gov.ua/transport/companies/5342; https://permid.org/1-5060579328; https://permid.org/1-5071553236; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218; phone : +37797983880; alias : Imperial yakhts; Imperial Yachts Ltd; Imperial Yachts Limited; topics : poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; imoNumber : IMO5458941; addressEntity : id : addr-705b62e72b407e60d17671bf690fcea9708002f7; 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; city : Moscow; country : ru; target : ; id : addr-b632d1b3449257cb9db13339ea889cb20a2fb111; caption : 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; 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 : 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01; postalCode : 98000; full : 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; country : mc; target : ; id : addr-73857b042b0c3cbc11d4c556fa1671e90c07d479; caption : PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; 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 : JE4 0ZE; full : PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; city : St Helier; street : PO Box 437 Kensington Chambers, 46 50 Kensington Place; country : je; target : ; uniqueEntityId : QXQBLZBR32D3; CZSWRH467HD4; QXPBM7QAFUD5; notes : (also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD); (also IMPERIAL YACHTS SARL); createdAt : 2025-01-22; ownershipAsset : id : ofac-259441fe1e0dee98bf1ae4ff70764a24be4b7faa; 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-Zp2mHsPFiBDZ3refG9uCwg; role : Owned or Controlled By; owner : id : NK-NqMjYNg4LjRi2rnHccEErZ; caption : Evgeniy Borisovich Kochman; schema : Person; referents : usgsa-c6fbf87d998c455f5265725cfc12dd25233fa68a; usgsa-s4mrtyf00; ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593; usgsa-80d101f1517e6d87f5a9bb43e5a10b20cae5ae6f; ofac-pr-7df4d5dd83470066378c6879a4f387ceab94c718; ofac-37217; ua-ws-person-17072; usgsa-s4mrn705c; ru-inn-770465009803; ua-nsdc-17228-kocman-evgen-borisovic; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; 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 : 2026-02-14T05:41:01; properties : fatherName : БОРИСОВИЧ; country : ru; mc; fr; innCode : 770465009803; name : Evgeniy Kochman; KOCHMAN Evgeniy Borisovich; Evgeniy（Evgenii） Kochman; Кочман Евгений Борисович; EVGENII BORISOVICH KOCHMAN; Кочман Євген Борисович; エヴゲーニー・コチマン; Kochman Evgeniy; KOCHMAN, Evgeniy Borisovich; Evgeniy Borisovich Kochman; Евгений Борисович Кочман; lastName : Kochman; Кочман; firstName : EVGENIY BORISOVICH; Евгений; Evgeniy; Evgenii; EVGENII BORISOVICH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217; https://war-sanctions.gur.gov.ua/transport/persons/17072; https://home.treasury.gov/news/press-releases/jy0802; topics : poi; debarment; sanction; birthDate : 1980-08-25; position : CEO of Imperial Yachts SARL; Founder and CEO of the company 'Imperial Yachts'; インペリアル・ヨットSARL CEO; alias : Evgenii Borisovich Kochman; Kochman Yevhen Borysovych; citizenship : ru; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; taxNumber : 770465009803; gender : male; middleName : Борисович; Borisovich; nationality : ru; createdAt : 2022-11-29; uniqueEntityId : V24MB5BYWKH7; QN3JYMJGLPD7; notes : (also EVGENII BORISOVICH KOCHMAN); (also EVGENIY BORISOVICH KOCHMAN); target : 1; target : ; sanctions : id : ofac-5d8bbf0df634cfc0cdd574a24384adbfba3d561d; 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; program : RUSSIA-EO14024; country : us; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 37218; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; target : ; id : ua-nsdc-4a1d00c7b3f5e480c88188c85153a67e1c2fed6f; 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 : startDate : 2022-10-19; country : ua; 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; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; status : active; duration : Десять років; programId : UA-SA1644; endDate : 2032-10-19; authorityId : 22072612200410; program : 726/2022; target : ; id : ua-ws-6d25caf4ce7c12aeb64812383a5b46ef670b1280; 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 : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; reason : Yachting brokerage company that offers a variety of services related to superyachts, including their design, ordering, charter and management. In addition to its head office in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). The company is affiliated with the sanctioned Yevgeny Borisovich Kochman, who claimed that Imperial Yachts is a family business in russia.; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/5342; target : ; id : usgsa-0db81270bb353fda3c7baf5eed2ab0a89967ec20; 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; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; authorityId : S4MRVR1JW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; startDate : 2022-06-02; target : ; id : usgsa-5a40430e4e6cb8c6be7c3a2703ef465a1644a8a2; 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 : listingDate : 2025-02-16; startDate : 2022-06-02; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; authorityId : S4MRVR1JX; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c490146a63711a58248d8e7e04cc17ef1a8babcd; 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 : startDate : 2022-06-02; authorityId : S4MRVR121; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; program : Reciprocal; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c5fb06fe40dad8a88f9bd126f3ddf91f9607ecbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-24T07:55:24; properties : entity : NK-Zp2mHsPFiBDZ3refG9uCwg; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-01-22; authorityId : S4MRVK037; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-06-02; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e3caf6f7694bedbeae284fad3db6db952f46ba31; 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 : S4MRVR122; startDate : 2022-06-02; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-16; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ua-ws-4fe4655a5f77365bfcc159164d0e76bd301ed219; 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-Zp2mHsPFiBDZ3refG9uCwg; object : id : NK-FvfpVRLy4UPj8JGtzx4oHp; caption : FLYING FOX; schema : Vessel; referents : ua-ws-vessel-151; ua-ws-125edb2f7a56c655e69e89e7993f5845c2a6d19a; 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 : imoNumber : IMO9829394; description : One of the largest and most luxurious superyachts in the world, built at the most expensive vesselyard in the world - the German Lurssen. br In June 2022, USA imposed sanctions on the vessel as a property in which the sanctioned Monaco-based company Imperial Yachts, run by the sanctioned Evgeniy Borisovich Kochman, has an interest - the company managed the yacht. br Imperial Yachts SARL (Imperial Yachts) is a yacht brokerage company that offers a variety of superyacht services, including design, ordering, charter and management. In addition to its headquarters in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). Kochman claimed that Imperial Yachts is a family business in russia. br The yacht belongs to russian billionaire Dmitry Vladimirovich Kamenshchik, owner of Domodedovo airport, one of the largest airports in Eastern Europe.; pastFlags : de; ky; programId : UA-WS-MARE; flag : my; buildDate : 2019; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/151; topics : poi; name : FLYING FOX; callSign : 9M3333; previousName : Shu; type : Yacht; mmsi : 533132807; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid |
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
| Id: | NK-gDBnPuKsK6gi7we92cK5QR | | Name: | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | | Type: | Company | | Description : | name : Petroiran Development Company; Petroiran Development Company (PEDCO) Ltd; PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED; Petroiran Development Company Ltd; PEDCO; Petroiran; PETRO IRAN DEVELOPMENT COMPANY; Petroiran Development Co; Petroiran Development Group; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8533; https://permid.org/1-4297214313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11641; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AV6yi45LIY1NjWfA4QyIuQEuZ_k; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : corp.disqual; debarment; sanction; notes : Disqualified; all offices worldwide; (also PETRO IRAN DEVELOPMENT COMPANY); Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran.; (Date of UN designation: 2025-09-29); (also PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED); Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petroiran Development Company Ltd. - PEDCO is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO, which is in turn a subsidiary of the National Iranian Oil Company - NIOC, which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership.; addressEntity : id : addr-726ecd9e962f29e436732132b004d6be33e1eadf; caption : Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : street : No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; full : Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran; country : ir; city : Tehran; target : ; id : addr-126675c5aee2d71ed320e24df08f740bf21a5a6d; caption : Tehran, P.O. Box 15875-6731; 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 : Tehran, P.O. Box 15875-6731; city : Tehran; street : P.O. Box 15875-6731; country : ir; target : ; id : addr-a79896ef8d085e4a2ad2e710ac86a27f41d1abef; caption : 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; full : 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF); postOfficeBox : 19199/45111; country : ir; street : No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street,; target : ; id : addr-0b45447963e57621ad8f80aa4984d1e301d2e065; caption : 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; country : ir; postOfficeBox : 15875-6731; full : 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF); street : 41,1st Floor, International House,; target : ; id : addr-90df39a7873ff2c2ac17a500f9e757253453ba57; caption : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; 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 : JE2 3QQ; street : 41, 1st Floor, International House, The Parade; city : St. Helier; full : 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; country : je; target : ; id : addr-11d831f75b241cea2da31e7932c2f2ad20d87de9; caption : P.O. Box 15875-6731, Tehran, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Tehran; postOfficeBox : P.O. Box 15875-6731; full : P.O. Box 15875-6731, Tehran, Iran; country : ir; target : ; id : addr-5bc852fa1343610e33e9530bad13c7518bc90008; caption : JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Jersey;; street : The Parade, St. Helier; country : gb; postOfficeBox : JE2 3QQ; full : JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM; target : ; id : addr-c0e29cd27fcf7c4ef9c225f4e5b4d995068bdf8f; caption : Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; 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 : ir; city : Tehran; full : Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; street : No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; target : ; id : addr-63b13849d665215f8dcd4a03725526af25eae9b0; caption : Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111; 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 : No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street; country : ir; city : Tehran; postalCode : 19199/45111; full : Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111; target : ; id : addr-8c4d32f1fc0ed32db11f334f0b57943d040ff1b6; caption : P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : country : ae; city : Sharjah; region : Sharjah; postOfficeBox : P.O. Box 2965; full : P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates; street : PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche; target : ; id : addr-59f07524bb461e7402e7aa5a0c99cf291bba7b28; caption : Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF); country : ir; street : No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue,; city : Tehran,; target : ; id : addr-f82dc0519383c2c019adcaf19e07d0a7d4eabdd7; caption : Kish Island, Kish Harbour, Bazargan Ferdos Warehouses; 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 : Kish Island; full : Kish Island, Kish Harbour, Bazargan Ferdos Warehouses; street : Kish Harbour, Bazargan Ferdos Warehouses; country : ir; target : ; id : addr-de72823e680513ae49bbfaf283134fbc16a85749; caption : Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iran; city : Tehran; street : No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street; postalCode : 19199/45111; country : ir; target : ; id : addr-c04f7c97624720a5e2632120dc6f7267daa8107e; caption : National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; 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 : ae; full : National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; street : National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche; city : Sharjah; target : ; id : addr-a61a78e5d562b6c6c77d1a4df875be28eec37b00; caption : 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : postOfficeBox : 2965; city : Sharjah; country : ae; full : 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES; street : Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche,; target : ; id : addr-ec013ea5ed78f3665e283131a20b3d7908e22441; caption : 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; street : 41,1st Floor, International House, The Parade; postalCode : JE2 3QQ; country : je; city : St. Helier; target : ; alias : «PEDCO»; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY; شرکت توسعه پتروایران (شرکت پتروایران); PetroIran; country : ae; je; ir; gb; address : No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran; Kish Island, Kish Harbour, Bazargan Ferdos Warehouses; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF); JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran; P.O. Box 15875-6731, Téhéran, Iran,; 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES; Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111; Shariati Ave, Tehran, 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Téhéran 19199/45111, Iran; 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF); PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis,; P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF); NATIONAL IRANIAN OIL COMPANY - PEDCO, P.O. BOX 2965, AL BATHAA TOWER, 9TH FLOOR, APT. 905, AL BUHAIRA CORNICHE, SHARJAH; 41 No. 20 Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran,; No. 20, Next To Shahid AmirSoheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, TEHRAN, TEHRAN, 19199/45111, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; Iran; P.O. Box 15875-6731, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey,; P.O. Box 15875-6731, Téhéran, Iran; Tehran, P.O. Box 15875-6731; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; createdAt : 2010-06-16; website : https://www.petroiran.com/en/; http://www.petroiran.com/; email : info@petroiran.com; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_32712; phone : +982122914811; status : Active; jurisdiction : ir; permId : 4297214313; weakAlias : PEDCO; registrationNumber : 67493; uniqueEntityId : ZAB6U3UXXL91; CVSFSMK4UPK6; sanctions : id : be-fod-d3b0598905ea4df898d68c7049666202ba1f9619; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; country : be; reason : 2025/1980 (OJ L202501980); entity : NK-gDBnPuKsK6gi7we92cK5QR; listingDate : 2025-09-29; target : ; id : ch-seco-513c142ebfdf95b7c5bde73a2d426d83cb7b1b60; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : listingDate : 2025-12-12; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-12; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; programId : SECO-IRAN; entity : NK-gDBnPuKsK6gi7we92cK5QR; authorityId : 100774; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-ffab087f76d09665a5f77c07d3a9d32c920b58a1; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-09-29; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; reason : 2025/1980 (OJ L202501980); programId : EU-IRN; authorityId : EU.13541.15; country : eu; startDate : 2025-09-29; entity : NK-gDBnPuKsK6gi7we92cK5QR; program : IRN; target : ; id : fr-ga-0a69763c8bf967c6c205026c031665a1d538f077; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-IRN; authority : Direction Générale du Trésor; country : fr; entity : NK-gDBnPuKsK6gi7we92cK5QR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : gb-coh-06c8b27631212a6e64bc6acf77f5488fe94ae4fc; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : entity : NK-gDBnPuKsK6gi7we92cK5QR; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : INU0333; startDate : 2025-09-29; target : ; id : gb-fcdo-bd3c2092fde457a69636cb56bcebbcd869f46b8c; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-09-29; programId : GB-IRAN-NW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; entity : NK-gDBnPuKsK6gi7we92cK5QR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : INU0333; 12792; startDate : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; target : ; id : mc-freezes-c06b0e79af5307570543c51e1289c8fd1e395e59; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : reason : Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.
Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-gDBnPuKsK6gi7we92cK5QR; authority : La Principauté de Monaco; provisions : (UE) 2025/1980 du 29/09/2025; target : ; id : ofac-94d177da1e0e118a0026f2a11f2615e839d714a2; 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; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : IRAN; Block; reason : Executive Order 13599 (Iran); authorityId : 11641; program : IRAN; entity : NK-gDBnPuKsK6gi7we92cK5QR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-506b3a4f4a5676a4ddeb88893347a889317c9e06; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-06-16; summary : PII data has been masked from view; country : us; entity : NK-gDBnPuKsK6gi7we92cK5QR; provisions : Prohibition/Restriction; authorityId : S4MR3QF1G; program : Reciprocal; target : ; id : usgsa-745802c46495e60b6cb1d332fb211dad24676e03; 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 : S4MR3Q1VG; listingDate : 2010-06-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-gDBnPuKsK6gi7we92cK5QR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; fr_tresor_gels_avoir; eu_journal_sanctions |
PETROFAC LIMITED
| Id: | NK-huQrvEecz27DX99QaL7bNs | | Name: | PETROFAC LIMITED | | Type: | Company | | Description : | leiCode : 2138004624W8CKCSJ177; modifiedAt : 2025-11-22; address : 117 JERMYN STREET, LONDON SW1Y 6HH, LND; FORUM 3, GRENVILLE STREET, ST. HELIER JE2 4UF; 26 New Street, SAINT HELIER, JE2 3RA, Jersey; 26 NEW STREET ST. HELIER JE2 3RA JERSEY; 26 NEW STREET ST. HELIER ST. HELIER JE2 3RA JERSEY; First Floor, Pollen House, 10-12 Cork Street, LONDON, W1S 3NP, United Kingdom; topics : corp.public; poi; legalForm : Public Limited Company; jurisdiction : je; name : Petrofac Ltd; PETROFAC LIMITED; incorporationDate : 2002-01-10; swiftBic : PEFOJESH; registrationNumber : 81792; country : je; gb; createdAt : 2022-07-23; sourceUrl : https://permid.org/1-4295894827; website : https://www.petrofac.com/; ticker : PFC; permId : 4295894827; ricCode : PFC.L^J25; phone : +442078114900; status : Active; ownershipOwner : id : NK-ec2hFswXqgHzuAouzF3jJh; caption : Ownership; schema : Ownership; referents : lei-549300FRKXZ7S39H0684-is-directly-consolidated-by-2138004624W8CKCSJ177; lei-549300FRKXZ7S39H0684-is-ultimately-consolidated-by-2138004624W8CKCSJ177; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300FRKXZ7S39H0684; caption : FPF005 LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : my; address : THE STRATEGY TOWER 1, 2 INTERNATIONAL BUSINESS PARK #12-01, SINGAPORE 609930; LEVEL 13, UNIT A MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA, 87000 VICTORIA, 15; leiCode : 549300FRKXZ7S39H0684; legalForm : Labuan Company (Limited By Share); modifiedAt : 2025-04-15; name : FPF005 LIMITED; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-huQrvEecz27DX99QaL7bNs; startDate : 2017-10-25; status : ACTIVE; target : ; id : NK-kPiy9hTi46aeECtJssxyVF; caption : Ownership; schema : Ownership; referents : lei-549300OCSLAJ5VTC9V15-is-directly-consolidated-by-2138004624W8CKCSJ177; lei-549300OCSLAJ5VTC9V15-is-ultimately-consolidated-by-2138004624W8CKCSJ177; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-huQrvEecz27DX99QaL7bNs; startDate : 2017-10-28; asset : id : NK-hmMJcm4zDbJBHGr3SEHzET; caption : FPF003 PTE. LIMITED; schema : Company; referents : lei-549300OCSLAJ5VTC9V15; oc-companies-sg-201108078n; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : jurisdiction : sg; leiCode : 549300OCSLAJ5VTC9V15; address : 80 ROBINSON ROAD, #02-00, SINGAPORE 068898; The Strategy Tower 1, #12-01,2 International Business Park, Singapore 609930; opencorporatesUrl : https://opencorporates.com/companies/sg/201108078N; modifiedAt : 2026-03-03; registrationNumber : 201108078N; name : FPF003 PTE. LIMITED; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-2138001M4FO1BXGUAZ92-is-directly-consolidated-by-2138004624W8CKCSJ177; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2017-11-06; owner : NK-huQrvEecz27DX99QaL7bNs; role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-2138001M4FO1BXGUAZ92; caption : PETROFAC INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Private Limited Company; leiCode : 2138001M4FO1BXGUAZ92; incorporationDate : 1991-07-29; registrationNumber : 50698; modifiedAt : 2025-11-03; address : 26 New Street, St. Helier JE2 3RA; jurisdiction : je; name : PETROFAC INTERNATIONAL LTD; target : ; percentage : 100.000; status : ACTIVE; target : ; id : lei-2138001M4FO1BXGUAZ92-is-ultimately-consolidated-by-2138004624W8CKCSJ177; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-huQrvEecz27DX99QaL7bNs; status : ACTIVE; startDate : 2017-11-06; asset : id : lei-2138001M4FO1BXGUAZ92; caption : PETROFAC INTERNATIONAL LTD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Private Limited Company; leiCode : 2138001M4FO1BXGUAZ92; incorporationDate : 1991-07-29; registrationNumber : 50698; modifiedAt : 2025-11-03; address : 26 New Street, St. Helier JE2 3RA; jurisdiction : je; name : PETROFAC INTERNATIONAL LTD; target : ; target : ; id : lei-213800M4K697TYJERS71-is-ultimately-consolidated-by-2138004624W8CKCSJ177; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-213800M4K697TYJERS71; caption : بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : الشارقة-الخان/الشارقة-شارع الخان مكتب طابق رقم 9, مكتب طابق رقم 8, مكتب طابق رقم 7, مكتب طابق رقم 12, مكتب طابق رقم 13, مكتب طابق رقم 10, مكتب طابق رقم 6, مكتب طابق رقم 11, الشارقة, SH; name : بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م; modifiedAt : 2025-01-15; registrationNumber : 569307; legalForm : Limited Liability Company; incorporationDate : 2008-10-21; leiCode : 213800M4K697TYJERS71; jurisdiction : ae; target : ; startDate : 2008-10-21; owner : NK-huQrvEecz27DX99QaL7bNs; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-213800PR8HVLG7KXKG66-is-ultimately-consolidated-by-2138004624W8CKCSJ177; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2009-01-22; owner : NK-huQrvEecz27DX99QaL7bNs; asset : id : lei-213800PR8HVLG7KXKG66; caption : بتروفاك الإمارات ذ م م; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-01-15; leiCode : 213800PR8HVLG7KXKG66; legalForm : Limited Liability Company; address : شرق 25 جزيرة أبوظبي, جزيرة أبوظبي, شرق 25, 0, أبوظبي, AZ; name : بتروفاك الإمارات ذ م م; incorporationDate : 2009-01-22; registrationNumber : 1155642; jurisdiction : ae; target : ; percentage : 100.000; target : ; id : lei-213800Y657QBZBGWMV87-is-ultimately-consolidated-by-2138004624W8CKCSJ177; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-huQrvEecz27DX99QaL7bNs; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2016-11-01; asset : id : NK-VzZwrhkAAJAFmhSpoMsyYk; caption : PETROFAC GSA LIMITED; schema : Company; referents : oc-companies-je-extuid-282659; lei-213800Y657QBZBGWMV87; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : 44 ESPLANADE, ST HELIER JE4 9WG; legalForm : Private Limited Company; jurisdiction : je; name : PETROFAC GSA LIMITED; registrationNumber : 109212; leiCode : 213800Y657QBZBGWMV87; modifiedAt : 2019-11-13; target : ; target : ; securities : id : isin-GB00B0H2K534; caption : Petrofac Ltd; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-10T19:44:29; properties : alias : PETROFAC LTD; name : Petrofac Ltd; isin : GB00B0H2K534; country : je; gb; issuer : NK-huQrvEecz27DX99QaL7bNs; classification : ESVUFR; currency : GBP; type : Common Stock; ticker : POFCF; PFCUSD; P2F; figiCode : BBG000QZVRF3; BBG000R0LZ44; BBG000S4V6Z4; target : ; id : isin-JE00BTKW2464; caption : JE00BTKW2464; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JE00BTKW2464; issuer : NK-huQrvEecz27DX99QaL7bNs; country : je; target : ; id : isin-JE00BTKW2T11; caption : JE00BTKW2T11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JE00BTKW2T11; issuer : NK-huQrvEecz27DX99QaL7bNs; country : je; target : ; id : isin-JE00BTKW2V33; caption : JE00BTKW2V33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JE00BTKW2V33; issuer : NK-huQrvEecz27DX99QaL7bNs; country : je; target : ; id : isin-US7164731033; caption : PETROFAC LTD/ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : country : je; us; alias : PETROFAC LTD/ADR; currency : USD; classification : EDXXFR; name : PETROFAC LTD/ADR; issuer : NK-huQrvEecz27DX99QaL7bNs; isin : US7164731033; ticker : POFCYUSD; POFCY; P2F0; figiCode : BBG001LV9S77; BBG017KVXZS8; BBG015SQ8L13; type : ADR; target : ; id : isin-US716473AE37; caption : PFC 9.750 11/15/26 '24; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-20T19:44:20; properties : currency : USD; issuer : NK-huQrvEecz27DX99QaL7bNs; isin : US716473AE37; name : PFC 9.750 11/15/26 '24; PFCLN 9 3/4 11/15/26 BOND; PFCLN 9.750 11/26 c (144a) FLAT PETROFAC; classification : DBFSGR; alias : PETROFAC LTD/9.75 SR SECD NT SR; country : je; us; target : ; id : isin-USG7052TAD30; caption : USG7052TAD30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : je; us; issuer : NK-huQrvEecz27DX99QaL7bNs; isin : USG7052TAD30; target : ; id : isin-USG7052TAF87; caption : PFCLN 9 3/4 11/15/26 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-20T19:44:20; properties : name : PFCLN 9 3/4 11/15/26 BOND; PFC 9.75 15/11/26; Petrofac Ltd. DL-Notes 2021(21/26) Reg.S; PFC 9.750 11/15/26 '24; PFCLN 9.750 11/15/26 c (URegS) FLAT PETROFAC; PFCLN 9 3/4 11/15/26; issuer : NK-huQrvEecz27DX99QaL7bNs; country : je; us; classification : DBFSGR; isin : USG7052TAF87; alias : PETROFAC LTD/9.75 SR SECD NT SR; currency : USD; target : ; id : isin-USG7S01XAA27; caption : PYRBND 9 3/4 11/15/26 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; origin : FULINS_D_20260307_01of04.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-20T19:44:20; properties : isin : USG7S01XAA27; classification : DBFSGR; name : PYRBND 9 3/4 11/15/26 BOND; currency : USD; issuer : NK-huQrvEecz27DX99QaL7bNs; country : us; alias : PYRENEES BONDCO/SR SECD NT 2026 SR; target : ; sanctions : id : no-nbim-6ab90cc6ba1c79516018e948943efd8eb18977cf; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2023/decisions-on-observation-and-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-huQrvEecz27DX99QaL7bNs; authority : Norges Bank Investment Management; listingDate : 2023-07-06; description : Observation; program : Conduct-based; reason : Gross corruption; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; permid; ext_gleif; iso9362_bic |
Richard Renouf
| Id: | Q106959605 | | Name: | Richard Renouf | | Type: | Person | | Description : | birthDate : 1956; name : Richard Renouf; wikidataId : Q106959605; topics : role.pol; role.pep; country : je; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Richard_Renouf; notes : britischer Politiker (Jersey); position : Minister for Health and Social Services (2018-2022); gender : male; firstName : Richard; positionOccupancies : id : NK-HawyTpZVs6nTbXSEWjVaML; caption : Occupancy; schema : Occupancy; referents : wd-095950e435631b250f3a1786d193edbb3ffbb53f; wd-532e040f0e6946d3e3203005d6249066c7d03634; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q107614320; caption : Minister for Health and Social Services; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614320; name : Minister for Health and Social Services; country : je; target : ; holder : Q106959605; startDate : 2018; endDate : 2022-07-12; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Russell Labey
| Id: | Q106961057 | | Name: | Russell Labey | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Russell Labey; country : je; birthDate : 1967; wikidataId : Q106961057; gender : male; notes : britischer Politiker (Jersey); alias : Russell Julian Labey; firstName : Russell; position : Minister for Housing and Communities (2018-2022); lastName : Labey; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Russell_Labey; positionOccupancies : id : NK-7ZBuk9dPhomCpmqzFZLrey; caption : Occupancy; schema : Occupancy; referents : wd-4dbdb720a6ec7022114c36bb5a6bee0f33bb7ce4; wd-40a8752b0e9ca229397f51c080c64a55ff2da6a7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106961057; startDate : 2018; endDate : 2022-07-12; status : ended; post : id : Q107614316; caption : Minister for Housing and Communities; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister for Housing and Communities; country : je; wikidataId : Q107614316; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Pierre Horsfall
| Id: | Q107174900 | | Name: | Pierre Horsfall | | Type: | Person | | Description : | topics : role.pol; role.pep; country : je; name : Pierre Horsfall; wikidataId : Q107174900; notes : Jersey politician; firstName : Pierre; lastName : Horsfall; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pierre_Horsfall; gender : male | | Datasets: | wd_categories; wikidata |
Scott Wickenden
| Id: | Q107614302 | | Name: | Scott Wickenden | | Type: | Person | | Description : | country : je; wikidataId : Q107614302; name : Scott Wickenden; topics : role.pol; role.pep; gender : male; position : Minister for Children and Education (2018-2022); Assistant Minister for Social Security (2018-2022); Assistant Chief Minister (2018-2022); positionOccupancies : id : NK-6zDZH6Z3TJa6LGqXTVYaEe; caption : Occupancy; schema : Occupancy; referents : wd-63590c1d1d40b343ddeaa29d91a737749ed1df0c; wd-a3ad9a126fd3ff7dc50528e1d326fdc958716fcb; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018; post : id : Q107614310; caption : Assistant Minister for Social Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614310; name : Assistant Minister for Social Security; target : ; holder : Q107614302; status : ended; endDate : 2022-07-12; target : ; id : NK-RdVpnfXhDrGmBsonvZaUs8; caption : Occupancy; schema : Occupancy; referents : wd-86b28a4d7f6e593cb5507877cf7dae1d52c4bfeb; wd-e40cd35008749974e5739793c2761d327eb24e99; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-07-12; holder : Q107614302; post : id : Q107614306; caption : Assistant Chief Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614306; country : je; name : Assistant Chief Minister; target : ; startDate : 2018; status : ended; target : ; id : NK-mcFPXPK9dDsiBNVekwf9u4; caption : Occupancy; schema : Occupancy; referents : wd-e3a849f2d026c31f6773d4f10d88b53e5c1a1ab1; wd-1ea60bfa7cc7eca607ec3094d7c5a32c4a358fb6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107614302; startDate : 2018; endDate : 2022-07-12; status : ended; post : id : Q107614309; caption : Minister for Children and Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; name : Minister for Children and Education; wikidataId : Q107614309; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
John Young
| Id: | Q107614343 | | Name: | John Young | | Type: | Person | | Description : | name : John Young; জন ইয়াং; topics : role.pol; role.pep; wikidataId : Q107614343; country : je; position : Minister for the Environment (2018-2022); gender : male; lastName : Young; firstName : John; positionOccupancies : id : NK-eTgynL2jN8hqv9CJeaaF7D; caption : Occupancy; schema : Occupancy; referents : wd-2d0be39c63c6994dc1f7d271448b96594496c2ce; wd-51b88b867dfaf61b01d6a78b8c79330ef2346ef7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107614343; status : ended; endDate : 2022-07-12; post : id : Q107614344; caption : Minister for the Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614344; name : Minister for the Environment; country : je; target : ; startDate : 2018; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Gregory Guida
| Id: | Q107614361 | | Name: | Gregory Guida | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Gregory Guida; country : je; wikidataId : Q107614361; position : Minister for Home Affairs (2018-2022); firstName : Gregory; gender : male; positionOccupancies : id : NK-KG4cimBxHW8ofdLMtupdqw; caption : Occupancy; schema : Occupancy; referents : wd-37318bfcbf097c76baf8c44fbb9c7fde546dab5a; wd-4ad18252176a55a72b069f670b97c98809ac2b2c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107614361; endDate : 2022-07-12; startDate : 2018; post : id : Q107614362; caption : Minister for Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister for Home Affairs; wikidataId : Q107614362; country : je; target : ; status : ended; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Inna Gardiner
| Id: | Q113039931 | | Name: | Inna Gardiner | | Type: | Person | | Description : | country : je; wikidataId : Q113039931; topics : role.pep; name : Inna Gardiner; notes : politician in Jersey; position : Minister for Children and Education (2022-); firstName : Inna; gender : female; lastName : Gardiner; positionOccupancies : id : NK-o4rxR3QXiS3t5EfkWxRWvX; caption : Occupancy; schema : Occupancy; referents : wd-dcf98b4c22a5a4e1cd564f93cf8ebf11516fb470; wd-57f98f3c321e66754a1db21b82e5f5a567c859dd; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-07-12; post : id : Q107614309; caption : Minister for Children and Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; name : Minister for Children and Education; wikidataId : Q107614309; target : ; holder : Q113039931; target : | | Datasets: | wd_peps; wd_categories; wikidata |
David Warr
| Id: | Q113039964 | | Name: | David Warr | | Type: | Person | | Description : | topics : role.pep; country : je; wikidataId : Q113039964; name : David Warr; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Warr; notes : politician in Jersey; gender : male; position : Minister for Housing and Communities (2022-); positionOccupancies : id : NK-3PtxRYsVKH4mYZ42ZbqFmD; caption : Occupancy; schema : Occupancy; referents : wd-f62f003788d3e6cd9c90597160cc500e386f1618; wd-e8ec3a7ab5cceb0717cdb6f65e36820e5ffd79ae; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113039964; startDate : 2022-07-12; post : id : Q107614316; caption : Minister for Housing and Communities; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister for Housing and Communities; country : je; wikidataId : Q107614316; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Karen Wilson
| Id: | Q113039977 | | Name: | Karen Wilson | | Type: | Person | | Description : | wikidataId : Q113039977; name : Karen Wilson; country : je; topics : role.pep; notes : politician in Jersey; gender : female; position : Minister for Health and Social Services (2022-); lastName : Wilson; positionOccupancies : id : NK-mdQoSpnJrRhcpLMZeR9jzi; caption : Occupancy; schema : Occupancy; referents : wd-8f58f8e8613c25baabec44abe8c9e3b6adf59934; wd-c1b2e728d0e2242e3da3c7406f282dfbd0237ddf; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113039977; post : id : Q107614320; caption : Minister for Health and Social Services; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614320; name : Minister for Health and Social Services; country : je; target : ; startDate : 2022-07-12; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kirsten Morel
| Id: | Q113039990 | | Name: | Kirsten Morel | | Type: | Person | | Description : | topics : role.pep; country : je; wikidataId : Q113039990; name : Kirsten Morel; gender : male; lastName : Morel; position : Minister for Economic Development, Tourism, Sport and Culture (2022-); notes : politician in Jersey; positionOccupancies : id : NK-Yd29jN3j99FNNYAi37SMDh; caption : Occupancy; schema : Occupancy; referents : wd-c93a8377bf65b62f137f77f52a8334e94e3d5514; wd-251bb11e55e8b4dc5ee39946525ccea70ed4253c; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113039990; startDate : 2022-07-12; post : id : Q107614326; caption : Minister for Economic Development, Tourism, Sport and Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-05T15:48:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614326; name : Minister for Economic Development, Tourism, Sport and Culture; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Tom Binet
| Id: | Q113039992 | | Name: | Tom Binet | | Type: | Person | | Description : | wikidataId : Q113039992; name : Tom Binet; topics : role.pep; country : je; position : Minister for Infrastructure (2022-); gender : male; notes : politician in Jersey; positionOccupancies : id : NK-7dq9ZHcQ2ip3pcynrBmNrb; caption : Occupancy; schema : Occupancy; referents : wd-84dcde07f97e163c238a876ba0838642de1ded03; wd-6a77229a219bf5300712085c64afae19eb8adbb3; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-07-12; holder : Q113039992; post : id : Q107614333; caption : Minister for Infrastructure; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-06T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister for Infrastructure; wikidataId : Q107614333; country : je; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Jonathan Renouf
| Id: | Q113040032 | | Name: | Jonathan Renouf | | Type: | Person | | Description : | topics : role.pep; name : Jonathan Renouf; country : je; wikidataId : Q113040032; position : Minister for the Environment (2022-); gender : male; notes : politician in Jersey; positionOccupancies : id : NK-AQR9xjUkHbdFbjig4uaC7J; caption : Occupancy; schema : Occupancy; referents : wd-92acb329ea36c9ae68f031e0abd70fb5b3c7f735; wd-53f43f921a4702a69c22b8b6c8e1e6d6b5069af9; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-07-12; holder : Q113040032; post : id : Q107614344; caption : Minister for the Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614344; name : Minister for the Environment; country : je; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Helen Miles
| Id: | Q113040072 | | Name: | Helen Miles | | Type: | Person | | Description : | wikidataId : Q113040072; name : Helen Miles; country : je; topics : role.pep; notes : politician in Jersey; position : Minister for Home Affairs (2022-); gender : female; positionOccupancies : id : NK-QbiPniMvdZ64rNyHD4srKX; caption : Occupancy; schema : Occupancy; referents : wd-46ca7034c446898d2c2e777bc19c9f219acadc69; wd-593066bee1d80daeb178a5a7d4a5e3a8647f4ccf; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113040072; post : id : Q107614362; caption : Minister for Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister for Home Affairs; wikidataId : Q107614362; country : je; target : ; startDate : 2022-07-12; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Elaine Millar
| Id: | Q113040012 | | Name: | Elaine Millar | | Type: | Person | | Description : | name : Elaine Millar; wikidataId : Q113040012; topics : role.pep; country : je; notes : politician in Jersey; gender : female; position : Minister for Social Security (2022-); positionOccupancies : id : NK-8WFsodw3yraCTFpuPMGYJv; caption : Occupancy; schema : Occupancy; referents : wd-8775741c5074a0671ce77dfcd2717b878d372675; wd-95f654fd2c559b1ed09e6a73a5c92b6cc18c9579; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107614335; caption : Minister for Social Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614335; name : Minister for Social Security; country : je; target : ; startDate : 2022-07-12; holder : Q113040012; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Lyndon Farnham
| Id: | Q12057510 | | Name: | Lyndon Farnham | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q12057510; topics : role.pol; role.pep; country : je; gb; name : Линдон Фарнам; Lyndon Farnham; 林登·法納姆; firstName : Lyndon; birthPlace : Saint Helier; position : Minister for Economic Development, Tourism, Sport and Culture (2018-2022); Deputy Chief Minister (2018-2022); website : https://lyndonfarnham.je/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lyndon_Farnham; alias : Lyndon John Farnham; education : Hautlieu School; notes : politician and businessman; lastName : Farnham; gender : male; positionOccupancies : id : NK-Z8Vcd7GzFrregjFbbWiYw6; caption : Occupancy; schema : Occupancy; referents : wd-986890a52525eb8c142bcb02b86b12e91d116088; wd-564fa27f1e1c333e897effc4991a3e75c43d6dbf; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-07-12; post : id : Q107614325; caption : Deputy Chief Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-05T15:48:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Deputy Chief Minister; wikidataId : Q107614325; country : je; target : ; holder : Q12057510; startDate : 2018; target : ; id : NK-gAs9hUDdjbYpeqz3UfdfLy; caption : Occupancy; schema : Occupancy; referents : wd-a409f475d888a061a9d53a4f9302700a1f0a5449; wd-a3b0f25ce2087a08de08cc3347d289dbddd6b822; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107614326; caption : Minister for Economic Development, Tourism, Sport and Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-05T15:48:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614326; name : Minister for Economic Development, Tourism, Sport and Culture; target : ; endDate : 2022-07-12; startDate : 2018; holder : Q12057510; status : ended; target : ; id : wd-d2457171d3ed62cb70cc596117ad0134cc7eb7dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q1281624; caption : Chief Minister of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2005-12-08; wikidataId : Q1281624; country : je; gb; name : Chief Minister of Jersey; target : ; holder : Q12057510; startDate : 2024-01-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Andrew Green
| Id: | Q12059076 | | Name: | Andrew Green | | Type: | Person | | Description : | country : je; name : Andrew Green; Эндрю Грин; অ্যান্ড্রু গ্রিন; topics : role.pep; wikidataId : Q12059076; lastName : Green; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Green_(Jersey_politician); alias : Andrew Kenneth Francis Green; gender : male; firstName : Andrew; notes : Jersey politician; birthPlace : Jersey | | Datasets: | wd_categories; wikidata |
Kevin Lewis
| Id: | Q12061148 | | Name: | Kevin Lewis | | Type: | Person | | Description : | name : كيفن سي. لويس; কেভিন লুইস; Kevin Lewis; country : je; wikidataId : Q12061148; topics : role.pep; alias : Kevin Charles Lewis; Kevin C. Lewis; firstName : Kevin; lastName : Lewis; notes : politician; position : Minister for Infrastructure (2018-2022); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kevin_C._Lewis; positionOccupancies : id : NK-QZmBAyVGTigAoXpv6ustsy; caption : Occupancy; schema : Occupancy; referents : wd-3a76ac163b44e58470d92f1dba858d19f46b64d9; wd-587a8a190e1ae9c5c819e35bef54933256620cd4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q12061148; startDate : 2018; endDate : 2022-07-12; post : id : Q107614333; caption : Minister for Infrastructure; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-06T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister for Infrastructure; wikidataId : Q107614333; country : je; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Alastair Layzell
| Id: | Q15075538 | | Name: | Alastair Layzell | | Type: | Person | | Description : | birthDate : 1958-06-28; wikidataId : Q15075538; name : Alastair Layzell; country : je; topics : role.pep; birthPlace : Jersey; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alastair_Layzell; firstName : Alastair; notes : independent television producer; education : Victoria College | | Datasets: | wd_categories; wikidata |
Mike Higgins
| Id: | Q15900399 | | Name: | Mike Higgins | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Майк Хиггинс; Mike Higgins; wikidataId : Q15900399; country : je; firstName : Mike; education : University of London; lastName : Higgins; notes : Jersey politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mike_Higgins_(Jersey_politician); gender : male | | Datasets: | wd_categories; wikidata |
John Seaford
| Id: | Q16105204 | | Name: | John Seaford | | Type: | Person | | Description : | topics : role.pep; birthDate : 1939-09-12; wikidataId : Q16105204; country : je; name : John Seaford; gender : male; lastName : Seaford; position : Dean of Jersey (1993-2005); wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Seaford; alias : John Nicholas Shtetinin Seaford; education : Durham University; Radley College; firstName : John; notes : Dean of Jersey; British Anglican priest | | Datasets: | wd_categories; wikidata |
John Le Fondré
| Id: | Q16196549 | | Name: | John Le Fondré | | Type: | Person | | Description : | classification : National government (past); birthDate : 1966; country : je; topics : role.pol; role.pep; name : John Le Fondré; جون لو فوندريه; 小約翰·勒·方德爾; John Le Fondré Jr; ジョン・ル・フォンドル; ג'ון לה פונדרה; wikidataId : Q16196549; citizenship : gb; political : Jersey Alliance; notes : Jersey politician; alias : John Alexander Nicholas Le Fondré; firstName : Nicholas; Alexander; John; education : Kingston University; Victoria College; weakAlias : 小约翰·勒方德雷; 小约翰·勒·方德尔; 小約翰·勒·福昂德里; gender : male; position : Chief Minister of Jersey (2018-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Le_Fondré; lastName : Le Fondré; birthPlace : Jersey; positionOccupancies : id : NK-J2FmEXJddpMkFkrMq5bqju; caption : Occupancy; schema : Occupancy; referents : wd-dfc783257cbf602d91effdb8d6e95056d14adcab; wd-14a07b0cfccacbe314adb4512b5a787e01bc168a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2018-06-07; post : id : Q1281624; caption : Chief Minister of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2005-12-08; wikidataId : Q1281624; country : je; gb; name : Chief Minister of Jersey; target : ; endDate : 2022-07-12; holder : Q16196549; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Judy Martin
| Id: | Q16732060 | | Name: | Judy Martin | | Type: | Person | | Description : | name : Джуди Мартин; Judy Martin; country : je; topics : role.pol; role.pep; wikidataId : Q16732060; citizenship : gb; position : Minister for Social Security (2018-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Judy_Martin_(politician); lastName : Martin; notes : Jersey politician; gender : female; firstName : Judy; positionOccupancies : id : NK-7EKyn73KfDzH3FgB9LdpR7; caption : Occupancy; schema : Occupancy; referents : wd-73436dea72dd44f7c6042f56eb4352b8befb7fa7; wd-dbca3897fb180a5be2ccdc003730ed3c8ae5c55e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018; status : ended; post : id : Q107614335; caption : Minister for Social Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q107614335; name : Minister for Social Security; country : je; target : ; endDate : 2022-07-12; holder : Q16732060; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Susan Pinel
| Id: | Q16734551 | | Name: | Susan Pinel | | Type: | Person | | Description : | wikidataId : Q16734551; topics : role.pol; role.pep; name : Susie Pinel; Susan Pinel; country : je; gender : female; alias : Susan Jane Pinel; notes : Jersey politician; firstName : Susan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Susan_Pinel; position : Minister for Treasury and Resources (2018-2022); positionOccupancies : id : NK-8e5pUgQG9vMN8Y6pSAuEv2; caption : Occupancy; schema : Occupancy; referents : wd-cc8363404800f0d2af4b6243f3ba4bfdeeca579a; wd-ff2d41ceb357eb13a1498b150099605d47aada6c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-07-12; post : id : Q107614278; caption : Minister for Treasury and Resources; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614278; name : Minister for Treasury and Resources; target : ; holder : Q16734551; status : ended; startDate : 2018; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Anne Pryke
| Id: | Q16734765 | | Name: | Anne Pryke | | Type: | Person | | Description : | name : Anne Pryke; wikidataId : Q16734765; country : je; topics : role.pol; role.pep; notes : Jersey politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne_Pryke; firstName : Anne; gender : female; lastName : Pryke | | Datasets: | wd_categories; wikidata |
Tracey Vallois
| Id: | Q16854362 | | Name: | Tracey Vallois | | Type: | Person | | Description : | wikidataId : Q16854362; name : Tracey Vallois; topics : role.pol; role.pep; country : je; firstName : Tracey; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tracey_Vallois; notes : Jersey politician; gender : female | | Datasets: | wd_categories; wikidata |
Jerry Kyd
| Id: | Q20707202 | | Name: | Jerry Kyd | | Type: | Person | | Description : | classification : State government (unknown status); citizenship : gb; country : je; name : Jerry Kyd; 傑里·基德; ジェリー・キッド; birthDate : 1967-08-20; topics : mil; role.pep; wikidataId : Q20707202; firstName : Jerry; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jerry_Kyd; weakAlias : 杰里·基德; gender : male; alias : Vice Admiral Jeremy Paul Kyd; Jeremy Paul Kyd; Jeremy Kyd; position : Fleet Commander (2019-2021); Lieutenant Governor of Jersey (2022-); notes : Royal Navy admiral; education : University of Southampton; The King's School in Macclesfield; positionOccupancies : id : NK-oUptcbPFe6yzxvdcZXfS73; caption : Occupancy; schema : Occupancy; referents : wd-c57c57b4193e3a362b7f09b2df5d37961f0fd1c7; wd-b583acfd9f1c571ccc955f284ead75fcb9ebbbe6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-10-08; holder : Q20707202; post : id : Q1281611; caption : Lieutenant Governor of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; name : Lieutenant Governor of Jersey; wikidataId : Q1281611; country : je; gb; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
William Bailhache
| Id: | Q23498327 | | Name: | William Bailhache | | Type: | Person | | Description : | wikidataId : Q23498327; name : 威廉·巴亞什; William Bailhache; ウィリアム・ベラシュ; birthDate : 1953-06-24; topics : role.pep; role.rca; role.judge; country : je; firstName : James; William; birthPlace : Jersey; weakAlias : 威廉·貝拉哈奇; notes : Jersey lawyer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William_Bailhache; position : Bailiff of Jersey (2015-2019); alias : William James Bailhache; Sir William James Bailhache; lastName : Bailhache; education : Charterhouse School; Merton College; familyRelative : id : wd-p3373-q23498327-q3077317; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3077317; caption : Philip Bailhache; schema : Person; referents : evpo-7e60fcac-6594-4795-bbf2-de900360bd4a; datasets : wd_peps; wd_categories; wikidata; origin : Philip Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : فيليب بيلاش; Φίλιπ Μπέιλχας; フィリップ・ベラシュ; 菲利普·巴亞什; Philip Bailhache; wikidataId : Q3077317; topics : role.pol; role.rca; role.judge; role.pep; citizenship : gb; birthDate : 1946-02-28; country : je; firstName : Philip; Martin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philip_Bailhache; position : Minister for External Relations (2013-2018); Bailiff of Jersey (1995-2009); Member of the States of Jersey (2022-); birthPlace : Jersey; alias : Philip Martin Bailhache; Sir Philip Martin Bailhache; education : Charterhouse School; Pembroke College; notes : Jersey politician and lawyer (born 1946); lastName : Bailhache; gender : male; target : 1; relationship : sibling; person : id : Q3077317; caption : Philip Bailhache; schema : Person; referents : evpo-7e60fcac-6594-4795-bbf2-de900360bd4a; datasets : wd_peps; wd_categories; wikidata; origin : Philip Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : فيليب بيلاش; Φίλιπ Μπέιλχας; フィリップ・ベラシュ; 菲利普·巴亞什; Philip Bailhache; wikidataId : Q3077317; topics : role.pol; role.rca; role.judge; role.pep; citizenship : gb; birthDate : 1946-02-28; country : je; firstName : Philip; Martin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philip_Bailhache; position : Minister for External Relations (2013-2018); Bailiff of Jersey (1995-2009); Member of the States of Jersey (2022-); birthPlace : Jersey; alias : Philip Martin Bailhache; Sir Philip Martin Bailhache; education : Charterhouse School; Pembroke College; notes : Jersey politician and lawyer (born 1946); lastName : Bailhache; gender : male; target : 1; target : ; familyPerson : id : wd-p3373-q23498327-q3077317; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3077317; caption : Philip Bailhache; schema : Person; referents : evpo-7e60fcac-6594-4795-bbf2-de900360bd4a; datasets : wd_peps; wd_categories; wikidata; origin : Philip Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : فيليب بيلاش; Φίλιπ Μπέιλχας; フィリップ・ベラシュ; 菲利普·巴亞什; Philip Bailhache; wikidataId : Q3077317; topics : role.pol; role.rca; role.judge; role.pep; citizenship : gb; birthDate : 1946-02-28; country : je; firstName : Philip; Martin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philip_Bailhache; position : Minister for External Relations (2013-2018); Bailiff of Jersey (1995-2009); Member of the States of Jersey (2022-); birthPlace : Jersey; alias : Philip Martin Bailhache; Sir Philip Martin Bailhache; education : Charterhouse School; Pembroke College; notes : Jersey politician and lawyer (born 1946); lastName : Bailhache; gender : male; target : 1; relationship : sibling; person : id : Q3077317; caption : Philip Bailhache; schema : Person; referents : evpo-7e60fcac-6594-4795-bbf2-de900360bd4a; datasets : wd_peps; wd_categories; wikidata; origin : Philip Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : فيليب بيلاش; Φίλιπ Μπέιλχας; フィリップ・ベラシュ; 菲利普·巴亞什; Philip Bailhache; wikidataId : Q3077317; topics : role.pol; role.rca; role.judge; role.pep; citizenship : gb; birthDate : 1946-02-28; country : je; firstName : Philip; Martin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philip_Bailhache; position : Minister for External Relations (2013-2018); Bailiff of Jersey (1995-2009); Member of the States of Jersey (2022-); birthPlace : Jersey; alias : Philip Martin Bailhache; Sir Philip Martin Bailhache; education : Charterhouse School; Pembroke College; notes : Jersey politician and lawyer (born 1946); lastName : Bailhache; gender : male; target : 1; target : | | Datasets: | wd_categories; wikidata |
Philip Bailhache
| Id: | Q3077317 | | Name: | Philip Bailhache | | Type: | Person | | Description : | name : فيليب بيلاش; Φίλιπ Μπέιλχας; フィリップ・ベラシュ; 菲利普·巴亞什; Philip Bailhache; wikidataId : Q3077317; topics : role.pol; role.rca; role.judge; role.pep; citizenship : gb; birthDate : 1946-02-28; country : je; firstName : Philip; Martin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philip_Bailhache; position : Minister for External Relations (2013-2018); Bailiff of Jersey (1995-2009); Member of the States of Jersey (2022-); birthPlace : Jersey; alias : Philip Martin Bailhache; Sir Philip Martin Bailhache; education : Charterhouse School; Pembroke College; notes : Jersey politician and lawyer (born 1946); lastName : Bailhache; gender : male; positionOccupancies : id : NK-FaBocXqmcsiWnCpcH5E6a4; caption : Occupancy; schema : Occupancy; referents : wd-b99482a0ce0f5ea235d7787fb454bc182c3e8d78; wd-031681ebc5d1b9bd81fb35d9f1066c2f88b2e469; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q62033092; caption : Member of the States of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : je; name : Member of the States of Jersey; wikidataId : Q62033092; target : ; startDate : 2022-06-22; holder : Q3077317; target : ; familyRelative : id : wd-p3373-q23498327-q3077317; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q23498327; caption : William Bailhache; schema : Person; referents : evpo-bf774083-5c47-43d8-beea-1ff9eeab9c38; datasets : wd_categories; wikidata; origin : William Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q23498327; name : 威廉·巴亞什; William Bailhache; ウィリアム・ベラシュ; birthDate : 1953-06-24; topics : role.pep; role.rca; role.judge; country : je; firstName : James; William; birthPlace : Jersey; weakAlias : 威廉·貝拉哈奇; notes : Jersey lawyer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William_Bailhache; position : Bailiff of Jersey (2015-2019); alias : William James Bailhache; Sir William James Bailhache; lastName : Bailhache; education : Charterhouse School; Merton College; target : 1; relationship : sibling; person : id : Q23498327; caption : William Bailhache; schema : Person; referents : evpo-bf774083-5c47-43d8-beea-1ff9eeab9c38; datasets : wd_categories; wikidata; origin : William Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q23498327; name : 威廉·巴亞什; William Bailhache; ウィリアム・ベラシュ; birthDate : 1953-06-24; topics : role.pep; role.rca; role.judge; country : je; firstName : James; William; birthPlace : Jersey; weakAlias : 威廉·貝拉哈奇; notes : Jersey lawyer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William_Bailhache; position : Bailiff of Jersey (2015-2019); alias : William James Bailhache; Sir William James Bailhache; lastName : Bailhache; education : Charterhouse School; Merton College; target : 1; target : ; familyPerson : id : wd-p3373-q23498327-q3077317; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q23498327; caption : William Bailhache; schema : Person; referents : evpo-bf774083-5c47-43d8-beea-1ff9eeab9c38; datasets : wd_categories; wikidata; origin : William Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q23498327; name : 威廉·巴亞什; William Bailhache; ウィリアム・ベラシュ; birthDate : 1953-06-24; topics : role.pep; role.rca; role.judge; country : je; firstName : James; William; birthPlace : Jersey; weakAlias : 威廉·貝拉哈奇; notes : Jersey lawyer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William_Bailhache; position : Bailiff of Jersey (2015-2019); alias : William James Bailhache; Sir William James Bailhache; lastName : Bailhache; education : Charterhouse School; Merton College; target : 1; relationship : sibling; person : id : Q23498327; caption : William Bailhache; schema : Person; referents : evpo-bf774083-5c47-43d8-beea-1ff9eeab9c38; datasets : wd_categories; wikidata; origin : William Bailhache; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q23498327; name : 威廉·巴亞什; William Bailhache; ウィリアム・ベラシュ; birthDate : 1953-06-24; topics : role.pep; role.rca; role.judge; country : je; firstName : James; William; birthPlace : Jersey; weakAlias : 威廉·貝拉哈奇; notes : Jersey lawyer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William_Bailhache; position : Bailiff of Jersey (2015-2019); alias : William James Bailhache; Sir William James Bailhache; lastName : Bailhache; education : Charterhouse School; Merton College; target : 1; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Frank Walker
| Id: | Q3082431 | | Name: | Frank Walker | | Type: | Person | | Description : | classification : National government (past); birthDate : 1943-10-17; name : فرانك ووكر; ফ্রাঙ্ক ওয়াকার; Харрисон Уокер; 弗蘭克·沃克; Frank Walker; Φρανκ Γουόκερ; country : je; wikidataId : Q3082431; topics : role.pol; role.pep; citizenship : gb; gender : male; alias : Frank Harrison Walker; notes : Jersey politician and businessman (born 1943); firstName : Frank; Harrison; birthPlace : Jersey; position : Chief Minister of Jersey (2005-2008); lastName : Walker; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Frank_Walker_(Jersey_politician); positionOccupancies : id : NK-UC3pvgLMarGhVQCYdU2MG7; caption : Occupancy; schema : Occupancy; referents : wd-d312e86ebcfcdf181a6e4262141256e0a341140e; wd-a5939894706abf5fc478d310810d911ce1e9ae70; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q1281624; caption : Chief Minister of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2005-12-08; wikidataId : Q1281624; country : je; gb; name : Chief Minister of Jersey; target : ; status : ended; endDate : 2008-12-12; holder : Q3082431; startDate : 2005-12-08; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Michael Birt
| Id: | Q3308039 | | Name: | Michael Birt | | Type: | Person | | Description : | name : マイケル・バート; Michael Birt; topics : role.judge; role.pep; country : je; wikidataId : Q3308039; birthDate : 1948-08-25; notes : Bailiff of Jersey; alias : Sir Michael Cameron St John Birt; マイケル・バート; Michael Cameron Birt; Michael Cameron St John Birt; firstName : Michael; lastName : Birt; education : Saint Michael's Preparatory School; Marlborough College; position : Bailiff of Jersey (2009-2015); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michael_Birt_(barrister); gender : male; familyPerson : id : wd-p22-q3308039-q75534533; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q75534533; caption : St John Birt; schema : Person; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : deathDate : 2009-08-01; name : St John Birt; St. John Michael Clive Birt; wikidataId : Q75534533; topics : role.rca; education : Marlborough College; St Thomas's Hospital Medical School; notes : British surgeon; gender : male; firstName : St. John; citizenship : gb; alias : St John Michael Clive Birt; birthDate : 1916-02-12; target : 1; relationship : father; person : Q3308039; target : ; id : wd-p25-q3308039-q75534530; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q75534530; caption : Mairi Araminta Cameron; schema : Person; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : alias : Mairi Cameron; Mairi Birt; wikidataId : Q75534530; birthDate : 1917-08-22; name : Mairi Araminta Cameron; lastName : Birt; Cameron; topics : role.rca; notes : (born 1917); gender : female; target : 1; person : Q3308039; relationship : mother; target : | | Datasets: | wd_categories; wikidata |
Philip Ozouf Jr.
| Id: | Q3379061 | | Name: | Philip Ozouf Jr. | | Type: | Person | | Description : | birthDate : 1970-03-25; country : je; topics : role.pol; role.pep; citizenship : gb; name : فيليب اوزوف جونيور; Philip Ozouf; Philip Ozouf Jr.; Philip Ozouf Jr; wikidataId : Q3379061; position : Minister for External Relations (2022-); birthPlace : Jersey; education : European Business School London; Regent's University London; Victoria College; notes : Jersey politician (born 1970); firstName : Philip; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Philip_Ozouf; website : http://www.ozouf.je/; positionOccupancies : id : NK-9hp7iAmdGQT73TF528p8j3; caption : Occupancy; schema : Occupancy; referents : wd-f466d6d52ff56b444c462343129b1492b32ef512; wd-70b2e62a0876a7931762a8b302fbc6d5bb1ddb23; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3379061; post : id : Q107614351; caption : Minister for External Relations; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614351; name : Minister for External Relations; target : ; startDate : 2022-07-12; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Stuart Syvret
| Id: | Q3500838 | | Name: | Stuart Syvret | | Type: | Person | | Description : | topics : role.pol; role.pep; country : je; wikidataId : Q3500838; name : Stuart Syvret; 斯圖爾特·斯維特; ステュアート・スヴレット; firstName : Stuart; notes : Jersey politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stuart_Syvret; gender : male; education : Highlands College; position : Council of Ministers; birthPlace : Jersey | | Datasets: | wd_categories; wikidata |
Alan Breckon
| Id: | Q4706237 | | Name: | Alan Breckon | | Type: | Person | | Description : | wikidataId : Q4706237; topics : role.pep; name : Alan Breckon; 艾倫·布雷肯; country : je; firstName : Alan; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alan_Breckon; gender : male; lastName : Breckon | | Datasets: | wd_categories; wikidata |
Alan J. H. Maclean
| Id: | Q4706937 | | Name: | Alan J. H. Maclean | | Type: | Person | | Description : | name : Alan J. H. Maclean; Alan J.H. Maclean; wikidataId : Q4706937; topics : role.pol; role.pep; country : je; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alan_J._H._Maclean; notes : Jersey politician; gender : male; alias : Alan Maclean; firstName : Alan | | Datasets: | wd_categories; wikidata |
Alan Simon Crowcroft
| Id: | Q4707768 | | Name: | Alan Simon Crowcroft | | Type: | Person | | Description : | topics : role.pol; role.pep; country : je; name : Alan Simon Crowcroft; Simon Crowcroft; Алан Сайман Краўкрафт; 西門·考科特; Алан Саймон Краукрофт; wikidataId : Q4707768; position : Connétable (2001-); lastName : Crowcroft; wikipediaUrl : https://en.wikipedia.org/wiki/Simon_Crowcroft; gender : male; firstName : Alan; Simon; education : Emmanuel College; Westminster College; notes : Jersey politician | | Datasets: | wd_categories; wikidata |
Ben Shenton
| Id: | Q4886451 | | Name: | Ben Shenton | | Type: | Person | | Description : | name : Ben Shenton; country : je; birthDate : 1960; topics : role.pep; wikidataId : Q4886451; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ben_Shenton; education : De La Salle College; notes : States of Jersey Minister for Health & Social Services; Chief Operating Officer of TEAM Asset Management; gender : male; lastName : Shenton; firstName : Ben | | Datasets: | wd_categories; wikidata |
Ian Gorst
| Id: | Q5015992 | | Name: | Ian Gorst | | Type: | Person | | Description : | classification : National government (past); country : je; name : Ian Gorst; 伊恩·戈斯特; イアン・ゴースト; birthDate : 1969-12; citizenship : gb; topics : role.pol; role.pep; wikidataId : Q5015992; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ian_Gorst; position : Chief Minister of Jersey (2011-2018); Minister for External Relations (2018-2022); Minister for Treasury and Resources (2022-); lastName : Gorst; alias : Ian Joseph Gorst; gender : male; notes : Jersey politician, chief minister of Jersey, and an accountant (born 1969); birthPlace : Lancashire; firstName : Ian; positionOccupancies : id : NK-36sxe4itLQSGNMwNVGBAiz; caption : Occupancy; schema : Occupancy; referents : wd-c71265bb3495cfe83374c02e73f986ec0ee1bd3d; wd-cb5245517af181283cc54e457f9336d82c3704c3; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q1281624; caption : Chief Minister of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2005-12-08; wikidataId : Q1281624; country : je; gb; name : Chief Minister of Jersey; target : ; holder : Q5015992; status : ended; endDate : 2018-06-07; startDate : 2011-11-18; target : ; id : NK-P4rBUUAfmdcEuKx8j8zTNh; caption : Occupancy; schema : Occupancy; referents : wd-10a00d9c4b3c1d710ea09ecd5d4c64440d335e26; wd-5efea3e600fdc0e4a63b69e6cf2c929251f38403; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107614351; caption : Minister for External Relations; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614351; name : Minister for External Relations; target : ; startDate : 2018-06-07; holder : Q5015992; status : ended; endDate : 2022-07-12; target : ; id : NK-buLe6tU79mXTBY7c2Tz3wW; caption : Occupancy; schema : Occupancy; referents : wd-e47e98e27ac379b85eefb04a4a971ba7fe58a118; wd-7b10debafe3d0ff833cd3f0b19c4f992c5f772c4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5015992; post : id : Q107614278; caption : Minister for Treasury and Resources; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : je; wikidataId : Q107614278; name : Minister for Treasury and Resources; target : ; startDate : 2022-07-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Corrie Stein
| Id: | Q5172964 | | Name: | Corrie Stein | | Type: | Person | | Description : | wikidataId : Q5172964; name : Corrie Stein; birthDate : 1940; topics : role.pol; role.pep; country : je; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Corrie_Stein; firstName : Corrie; lastName : Stein; notes : former Jersey politician | | Datasets: | wd_categories; wikidata |
Edward Trevor
| Id: | Q5345645 | | Name: | Edward Trevor | | Type: | Person | | Description : | country : je; wikidataId : Q5345645; topics : role.pep; name : Edward Trevor; birthDate : 1938-05-12; notes : Jersey politician; firstName : Edward; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Edward_Trevor_(Jersey); gender : male; lastName : Trevor | | Datasets: | wd_categories; wikidata |
Zoe Cameron
| Id: | Q54613941 | | Name: | Zoe Cameron | | Type: | Person | | Description : | birthDate : 1960; country : je; name : Zoe Cameron; topics : role.pol; role.pep; wikidataId : Q54613941; gender : female; education : University of Manchester; Jersey College for Girls; lastName : Cameron; firstName : Zoe; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zoe_Cameron | | Datasets: | wd_categories; wikidata |
Francis Le Gresley
| Id: | Q5481690 | | Name: | Francis Le Gresley | | Type: | Person | | Description : | name : Francis Le Gresley; topics : role.pep; country : je; wikidataId : Q5481690; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Francis_Le_Gresley; gender : male; alias : Francis du Heaume Le Gresley; firstName : Francis; notes : Jersey politician | | Datasets: | wd_categories; wikidata |
Guy de Faye
| Id: | Q5622701 | | Name: | Guy de Faye | | Type: | Person | | Description : | birthDate : 1955; topics : role.pol; role.pep; wikidataId : Q5622701; name : Guy de Faye; country : je; education : Kingston University; Victoria College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Guy_de_Faye; position : deputy; firstName : Guy; birthPlace : Saint Helier; website : http://www.guydefaye.com/; notes : Jersey journalist and politician; gender : male | | Datasets: | wd_categories; wikidata |
Tim Le Cocq
| Id: | Q60767976 | | Name: | Tim Le Cocq | | Type: | Person | | Description : | country : je; wikidataId : Q60767976; birthDate : 1956; topics : role.judge; role.pep; name : ティモシー・ル・コック; 蒂莫西·勒·科克; Tim Le Cocq; education : De La Salle College; Beaulieu Convent School; University of Keele; position : Bailiff of Jersey (2019-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Timothy_Le_Cocq; alias : Sir Timothy John Le Cocq; Timothy Le Cocq; Timothy John le Cocq; notes : bailiff of Jersey; firstName : Tim; gender : male; birthPlace : Jersey | | Datasets: | wd_categories; wikidata |
James Perchard
| Id: | Q6141160 | | Name: | James Perchard | | Type: | Person | | Description : | topics : role.pep; country : je; wikidataId : Q6141160; name : James Perchard; birthDate : 1957; firstName : James; alias : James Leslie Perchard; notes : former politician and farmer; education : De La Salle College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jim_Perchard; gender : male | | Datasets: | wd_categories; wikidata |
Jerry Dorey
| Id: | Q6183499 | | Name: | Jerry Dorey | | Type: | Person | | Description : | country : je; birthDate : 1951; topics : role.pep; wikidataId : Q6183499; name : Jerry Dorey; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jerry_Dorey; education : Victoria College; gender : male; firstName : Jerry; notes : Jersey politician | | Datasets: | wd_categories; wikidata |
Kristina Moore
| Id: | Q6438257 | | Name: | Kristina Moore | | Type: | Person | | Description : | classification : National government (unknown status); country : je; wikidataId : Q6438257; name : 克里斯蒂娜·摩爾; クリスティーナ・ムーア; Kristina Moore; topics : role.pol; role.pep; citizenship : gb; birthDate : 1974; education : Highbury College; University of Birmingham; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kristina_Moore; firstName : Kristina; Louise; birthPlace : Jersey; position : Chief Minister of Jersey (2022-); website : https://moore4jersey.squarespace.com/; notes : politician and former TV reporter; alias : Kristina Louise Moore; gender : female; lastName : Moore; positionOccupancies : id : NK-9zPmi5duKkdzT5GdXoPZEE; caption : Occupancy; schema : Occupancy; referents : wd-8f87d0036dc26b6150f2ed87f4a1675b8cc6f3da; wd-56f036d66846e544226c71b284a54655ac2b95ba; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6438257; startDate : 2022-07-12; post : id : Q1281624; caption : Chief Minister of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2005-12-08; wikidataId : Q1281624; country : je; gb; name : Chief Minister of Jersey; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Robert MacRae
| Id: | Q64759168 | | Name: | Robert MacRae | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q64759168; country : je; birthDate : 1968-03-25; name : Robert MacRae; birthPlace : Jersey; lastName : MacRae; education : University of Exeter; notes : British lawyer and civil servant; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_MacRae; gender : male; firstName : Robert | | Datasets: | wd_categories; wikidata |
Patrick J.D. Ryan
| Id: | Q7146789 | | Name: | Patrick J.D. Ryan | | Type: | Person | | Description : | topics : role.pep; name : Patrick J.D. Ryan; wikidataId : Q7146789; country : je; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrick_J._D._Ryan; gender : male; notes : politician; firstName : Patrick | | Datasets: | wd_categories; wikidata |
Stephen Dalton
| Id: | Q7609006 | | Name: | Stephen Dalton | | Type: | Person | | Description : | classification : State government (past); country : je; wikidataId : Q7609006; name : ستيفن دالتون; Стефен Далтон; Stephen Dalton; Стівен Далтон; 斯蒂芬·道爾頓; ステファン・ダルトン; citizenship : gb; topics : role.pep; mil; birthDate : 1954-04-23; education : University of Bath; Royal Air Force College Cranwell; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stephen_Dalton; notes : Royal Air Force air marshal; position : Chief of the Air Staff (2009-2013); Lieutenant Governor of Jersey (2017-2022); Air Member for Personnel (2007-2009); firstName : Stephen; birthPlace : Leicester; weakAlias : スティーヴン・ダルトン; 斯蒂芬·道尔顿; alias : Air Chief Marshal Sir Stephen Gary George Dalton; lastName : Dalton; positionOccupancies : id : NK-borDJLHXdHwCmctye5YXcA; caption : Occupancy; schema : Occupancy; referents : wd-c68d7a2578a50b064027eb49ba0ce46e1166728e; wd-b90e05bf072db3e4e7f988b8023fbea893cd11af; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-03-13; endDate : 2022-06-30; status : ended; holder : Q7609006; post : id : Q1281611; caption : Lieutenant Governor of Jersey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; name : Lieutenant Governor of Jersey; wikidataId : Q1281611; country : je; gb; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ted Vibert
| Id: | Q7693835 | | Name: | Ted Vibert | | Type: | Person | | Description : | wikidataId : Q7693835; topics : role.pol; role.pep; name : Ted Vibert; country : je; birthDate : 1938-06-10; political : Jersey Democratic Alliance; notes : Jersey politician; birthPlace : Saint Ouen; education : University of Southampton; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ted_Vibert; firstName : Ted; gender : male; lastName : Vibert | | Datasets: | wd_categories; wikidata |
Terry Le Main
| Id: | Q7704662 | | Name: | Terry Le Main | | Type: | Person | | Description : | name : Terry Le Main; topics : role.pep; birthDate : 1939; wikidataId : Q7704662; country : je; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Terry_Le_Main; alias : Terence John Le Main; firstName : Terry; notes : Jersey politician; position : senator; gender : male; education : Hautlieu School | | Datasets: | wd_categories; wikidata |
Trevor Pitman
| Id: | Q7839376 | | Name: | Trevor Pitman | | Type: | Person | | Description : | topics : role.pep; country : je; name : Trevor Pitman; wikidataId : Q7839376; gender : male; notes : Jersey politician; lastName : Pitman; firstName : Trevor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Trevor_Pitman; birthPlace : Jersey | | Datasets: | wd_categories; wikidata |
Wendy Kinnard
| Id: | Q7982687 | | Name: | Wendy Kinnard | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1959-03-23; wikidataId : Q7982687; name : Wendy Kinnard; country : je; firstName : Wendy; education : The Open University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wendy_Kinnard; notes : Jersey politician; gender : female | | Datasets: | wd_categories; wikidata |
Tangara Limited
| Id: | icijol-82005952 | | Name: | Tangara Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; jurisdiction : bm; program : Appleby; incorporationDate : 2003-08-19; name : Tangara Limited; country : je; bm; icijId : 82005952; registrationNumber : EC 34041; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82005952; directorshipOrganization : id : icijol-80000191-82005952-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 : organization : icijol-82005952; publisher : Paradise Papers - Appleby; role : secretary of; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; 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; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; status : Appointed; startDate : 2010-08-09; target : ; id : icijol-80027192-82005952-is-signatory-for; caption : is signatory for; 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 : publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82005952; director : id : icijol-80027192; caption : Adams - John W; 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 : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80027192; sourceUrl : https://offshoreleaks.icij.org/nodes/80027192; name : Adams - John W; country : us; target : ; target : ; id : icijol-80038124-82005952-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 : status : Resigned; director : id : icijol-80038124; caption : Williams-Grant - Nea; 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 : country : bm; gb; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80038124; publisher : Paradise Papers - Appleby; name : Williams-Grant - Nea; icijId : 80038124; target : ; startDate : 2009-09-23; role : secretary of; endDate : 2010-03-10; publisher : Paradise Papers - Appleby; organization : icijol-82005952; target : ; id : icijol-80038260-82005952-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 : 2005-07-26; director : id : icijol-80038260; caption : Cumberbatch - Lisa; 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 : notes : Appleby data is current through 2014; icijId : 80038260; sourceUrl : https://offshoreleaks.icij.org/nodes/80038260; country : bm; bb; name : Cumberbatch - Lisa; publisher : Paradise Papers - Appleby; target : ; status : Resigned; organization : icijol-82005952; publisher : Paradise Papers - Appleby; endDate : 2006-08-08; role : secretary of; target : ; id : icijol-80039002-82005952-director-of; caption : director 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 : publisher : Paradise Papers - Appleby; director : id : icijol-80039002; caption : Faries - Timothy Carrick; 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 : publisher : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; organization : icijol-82005952; startDate : 2010-01-28; status : Appointed; role : director of; target : ; id : icijol-80057867-82005952-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 : organization : icijol-82005952; endDate : 2009-09-23; publisher : Paradise Papers - Appleby; director : id : icijol-80057867; caption : Dottin - Sheena; 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 : publisher : Paradise Papers - Appleby; name : Dottin - Sheena; country : bm; gb; icijId : 80057867; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80057867; target : ; role : secretary of; status : Resigned; startDate : 2007-03-19; target : ; id : icijol-80066334-82005952-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 : publisher : Paradise Papers - Appleby; director : id : icijol-80066334; caption : Ford - Jenny Endera; 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 : country : bm; ca; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80066334; icijId : 80066334; notes : Appleby data is current through 2014; name : Ford - Jenny Endera; target : ; role : secretary of; startDate : 2003-08-28; endDate : 2005-07-26; status : Resigned; organization : icijol-82005952; target : ; id : icijol-80086304-82005952-director-of; caption : director 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 : 2003-08-19; status : Resigned; role : director of; publisher : Paradise Papers - Appleby; director : id : icijol-80086304; caption : Keyes - James Michael; 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/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; endDate : 2008-12-31; organization : icijol-82005952; target : ; id : icijol-80086304-82005952-president-of; caption : president 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 : role : president of; startDate : 2003-08-28; organization : icijol-82005952; director : id : icijol-80086304; caption : Keyes - James Michael; 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/80086304; name : Keyes - James Michael; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : bm; gb; icijId : 80086304; publisher : Paradise Papers - Appleby; target : ; endDate : 2008-12-31; publisher : Paradise Papers - Appleby; status : Resigned; target : ; id : icijol-80121853-82005952-is-signatory-for; caption : is signatory for; 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 : id : icijol-80121853; caption : Schnelwar - Bruce Martin; 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 : publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80121853; country : us; name : Schnelwar - Bruce Martin; notes : Appleby data is current through 2014; icijId : 80121853; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82005952; target : ; id : icijol-80125536-82005952-director-of; caption : director 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 : status : Appointed; role : director of; director : id : icijol-80125536; caption : Slattery - Peter; 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 : country : je; gg; gb; notes : Appleby data is current through 2014; icijId : 80125536; name : Slattery - Peter; sourceUrl : https://offshoreleaks.icij.org/nodes/80125536; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82005952; startDate : 2013-08-06; target : ; id : icijol-80125882-82005952-director-of; caption : director 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 : organization : icijol-82005952; status : Appointed; director : id : icijol-80125882; caption : Smith - Gary Michael; 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/80125882; country : bm; ie; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80125882; publisher : Paradise Papers - Appleby; name : Smith - Gary Michael; target : ; publisher : Paradise Papers - Appleby; role : director of; startDate : 2003-08-19; target : ; id : icijol-80125882-82005952-is-signatory-for; caption : is signatory for; 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 : role : is signatory for; publisher : Paradise Papers - Appleby; director : id : icijol-80125882; caption : Smith - Gary Michael; 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/80125882; country : bm; ie; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80125882; publisher : Paradise Papers - Appleby; name : Smith - Gary Michael; target : ; organization : icijol-82005952; target : ; id : icijol-80125882-82005952-vice-president-of; caption : vice-president 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 : organization : icijol-82005952; endDate : 2004-08-12; publisher : Paradise Papers - Appleby; startDate : 2003-08-28; director : id : icijol-80125882; caption : Smith - Gary Michael; 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/80125882; country : bm; ie; gb; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; icijId : 80125882; publisher : Paradise Papers - Appleby; name : Smith - Gary Michael; target : ; status : Resigned; role : vice-president of; target : ; id : icijol-80125936-82005952-director-of; caption : director 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 : status : Resigned; role : director of; endDate : 2012-03-21; publisher : Paradise Papers - Appleby; organization : icijol-82005952; director : id : icijol-80125936; caption : Smith - Jeffrey A; 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 : notes : Appleby data is current through 2014; country : us; publisher : Paradise Papers - Appleby; name : Smith - Jeffrey A; sourceUrl : https://offshoreleaks.icij.org/nodes/80125936; icijId : 80125936; target : ; startDate : 2003-08-19; target : ; id : icijol-80125936-82005952-is-signatory-for; caption : is signatory for; 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 : role : is signatory for; organization : icijol-82005952; publisher : Paradise Papers - Appleby; director : id : icijol-80125936; caption : Smith - Jeffrey A; 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 : notes : Appleby data is current through 2014; country : us; publisher : Paradise Papers - Appleby; name : Smith - Jeffrey A; sourceUrl : https://offshoreleaks.icij.org/nodes/80125936; icijId : 80125936; target : ; target : ; id : icijol-80125936-82005952-vice-president-of; caption : vice-president 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 : 2004-08-12; organization : icijol-82005952; publisher : Paradise Papers - Appleby; endDate : 2010-08-09; role : vice-president of; status : Resigned; director : id : icijol-80125936; caption : Smith - Jeffrey A; 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 : notes : Appleby data is current through 2014; country : us; publisher : Paradise Papers - Appleby; name : Smith - Jeffrey A; sourceUrl : https://offshoreleaks.icij.org/nodes/80125936; icijId : 80125936; target : ; target : ; id : icijol-80126100-82005952-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 : 2006-08-08; role : secretary of; endDate : 2007-03-16; publisher : Paradise Papers - Appleby; status : Resigned; director : id : icijol-80126100; caption : Smith - Stephanie J; 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 : notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80126100; icijId : 80126100; name : Smith - Stephanie J; country : bm; gb; publisher : Paradise Papers - Appleby; target : ; organization : icijol-82005952; target : ; id : icijol-80144497-82005952-is-signatory-for; caption : is signatory for; 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 : publisher : Paradise Papers - Appleby; organization : icijol-82005952; director : id : icijol-80144497; caption : Wilson - Duncan Moir; 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 : icijId : 80144497; publisher : Paradise Papers - Appleby; name : Wilson - Duncan Moir; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80144497; country : je; gb; target : ; role : is signatory for; target : ; ownershipAsset : id : icijol-80000191-82005952-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 : Paradise Papers - Appleby; asset : icijol-82005952; role : shareholder of; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; 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; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; target : ; id : icijol-80037751-82005952-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 : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80037751; caption : Ogier Nominees (Guernsey) Limited; 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 : notes : Appleby data is current through 2014; name : Ogier Nominees (Guernsey) Limited; country : gg; publisher : Paradise Papers - Appleby; icijId : 80037751; sourceUrl : https://offshoreleaks.icij.org/nodes/80037751; target : ; asset : icijol-82005952; target : ; id : icijol-80108323-82005952-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 : role : shareholder of; asset : icijol-82005952; owner : id : icijol-80108323; caption : Ogier Trustee Limited; 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/80108323; notes : Appleby data is current through 2014; name : Ogier Trustee Limited; icijId : 80108323; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80116604-82005952-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 : icijol-82005952; publisher : Paradise Papers - Appleby; owner : id : icijol-80116604; caption : Reigo Nominees (Guernsey) Limited; 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 : Reigo Nominees (Guernsey) Limited; icijId : 80116604; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : gg; sourceUrl : https://offshoreleaks.icij.org/nodes/80116604; target : ; role : shareholder of; target : ; unknownLinkFrom : id : icijol-80076340-82005952-connected-to; caption : Other link; schema : UnknownLink; 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 : Paradise Papers - Appleby; role : connected to; subject : id : icijol-80076340; caption : Henley Group; 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 : notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80076340; icijId : 80076340; name : Henley Group; target : ; object : icijol-82005952; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
Russian Platinum plc
| Id: | icijol-82015622 | | Name: | Russian Platinum plc | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; notes : Appleby data is current through 2014; incorporationDate : 2010-12-03; publisher : Paradise Papers - Appleby; jurisdiction : je; name : Russian Platinum plc; country : je; program : Appleby; icijId : 82015622; registrationNumber : 107058; sourceUrl : https://offshoreleaks.icij.org/nodes/82015622; directorshipOrganization : id : NK-QmsLBBhkXpH8KW4v6yJBZr; caption : director of; schema : Directorship; referents : icijol-80061917-82015622-director-of; icijol-80061917-82015622-chairman-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 : icijol-82015622; startDate : 2011-05-18; role : director of; chairman of; status : Appointed; publisher : Paradise Papers - Appleby; director : id : Q96146041; caption : Musa Yusupovich BAZHAEV; schema : Person; referents : ru-inn-773600585400; eu-tb-logical-138155; mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b; gb-hmt-15277; be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3; icijol-80061917; gb-fcdo-rus1320; fr-ga-4673; lv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1; ua-nsdc-17412-bazaev-musa-usupovic; ch-seco-53062; lv-sanction-6756e2a5d5b909dca05c1dca6de670769a3471c4; gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk; eu-fsf-eu-7878-43; ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; lv_fiu_sanctions; ext_icij_offshoreleaks; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; origin : Musa Bazhaev; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : name : Musa Jusupovich BAZHAEV; Bazhaev Musa Yusupovich; Бажаєв Муса Юсупович; Musa Jusupovitj BAZJAJEV; Musa Jusipovič BAŽAJEV; Bazhaev Musa; Musa Yusupovich BAZHAYEV; Musa Bažajev; Бажаев Муса Юсупович; Bazhaev - Musa Yusupovich; Musa Yusupovich BAZHAEV; Муса Юсупович БАЖАЕВ; Musa Bazhaev; Musa Jusupovič BAŽAJEV; middleName : Jusipovič; Jusupovitj; Юсупович; Yusupovich; country : ru; lastName : Bazhaev; Bažajev; БАЖАЕВ; BAZHAYEV; BAZJAJEV; BAZHAEV; firstName : Musa; Муса; Musa Jusupovich; Musa Yusupovich; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JjFM4HDAqV6JsqZxNpZGtyi44Rk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4673; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://offshoreleaks.icij.org/nodes/80061917; notes : (Date of UN designation: 2022-04-08); chechen-Russian businessperson; Disqualified; Appleby data is current through 2014; The Director Disqualification Sanction was imposed on 09/04/2025.; Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du secteur des télécommunications, du secteur du logement et des services publics. Il est le président du conseil d’administration de Russian Platinum, identifiée comme étant l’une des principales entreprises minières russes fournissant une source de revenus substantielle au gouvernement de la Fédération de Russie. En 2021, VEB.RF, VTB Group et Russian Platinum ont signé un protocole d'intention en vue de financer le gisement de platine, de cuivre et de nickel de Tchernogorsk dans la région de Krasnoïarsk. La cérémonie de signature a eu lieu lors du Forum économique international de Saint-Pétersbourg, en présence du président de la Fédération de Russie Vladimir Poutine. Musa Bazhaev est un homme d'affaires influent exerçant des activités en Russie, qui figure parmi les 200 Russes les plus riches, 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. En outre, Musa Bazhaev est associé à la VEB.RF, une institution financière russe de développement apportant un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine ou tirant avantage de ces décideurs.; Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum; Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities. He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.; topics : corp.disqual; role.rca; sanction; position : Російський бізнесмен; чинний президент групи «Московський Альянс»; homme d’affaires russe
actuel président de Moscow Alliance Group, qui détient des actifs dans des entreprises des secteurs du pétrole, de la construction, du textile, de l’alimentation, de la finance et des médias
Président de Russian Platinum; Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinum; голова компаній «Російська платина»; Président du conseil d'administration Russian Platinum; Président de Moscow Alliance Group; Homme d'affaires russe; Russian businessperson;
current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses;
Chairman of (the Board of Directors of) Russian Platinum; gender : male; birthDate : 1966-05-11; alias : Musa Jusupovitj Bazjajev; Bazhaiev Musa Yusupovych; Musa Jusipovič BAŽAJEV; БАЖАЕВ Муса Юсупович; Musa Bažajev; Musa Jusupovič Bažajev; Муса Юсупович БАЖАЕВ; Musa Yusupovich Bazhaev; Муса Юсупович Бажаев; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Georgia; Achkoy Martan, Russian Federation; Russia; Achkoy Martan; Atchkhoï-Martan, Tchétchénie : RUSSIE; Atchkhoï-Martan, Tchétchénie, URSS; Achkoy Martan, RUSSIAN FEDERATION; nationality : ru; birthCountry : ru; modifiedAt : 2024-03-22; fatherName : ЮСУПОВИЧ; Юсупович; Yusupovich; createdAt : 2022-04-13; icijId : 80061917; publisher : Paradise Papers - Appleby; innCode : 773600585400; citizenship : ru; wikidataId : Q96146041; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Musa_Bazhaev; target : 1; target : ; id : icijol-80015018-82015622-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 : 2010-12-06; publisher : Paradise Papers - Appleby; organization : icijol-82015622; director : id : icijol-80015018; caption : Appleby Secretaries (Jersey) Limited; 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 : icijId : 80015018; name : Appleby Secretaries (Jersey) Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80015018; country : je; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : secretary of; status : Appointed; target : ; id : icijol-80016267-82015622-is-signatory-for; caption : is signatory for; 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 : id : icijol-80016267; caption : Appleby Trust (Jersey) Limited; 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 : Appleby Trust (Jersey) Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80016267; publisher : Paradise Papers - Appleby; icijId : 80016267; notes : Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.; Appleby data is current through 2014; country : je; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; organization : icijol-82015622; target : ; id : icijol-80034195-82015622-is-signatory-for; caption : is signatory for; 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 : id : icijol-80034195; caption : Bazhaev - Bulat; 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 : notes : Appleby data is current through 2014; country : ru; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80034195; name : Bazhaev - Bulat; icijId : 80034195; target : ; role : is signatory for; organization : icijol-82015622; publisher : Paradise Papers - Appleby; target : ; id : icijol-80058020-82015622-director-of; caption : director 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 : status : Resigned; director : id : icijol-80058020; caption : Dowling - Brendan; 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 : country : je; ie; icijId : 80058020; publisher : Paradise Papers - Appleby; name : Dowling - Brendan; sourceUrl : https://offshoreleaks.icij.org/nodes/80058020; notes : Appleby data is current through 2014; target : ; startDate : 2010-12-03; endDate : 2011-05-18; publisher : Paradise Papers - Appleby; organization : icijol-82015622; role : director of; target : ; id : icijol-80061919-82015622-director-of; caption : director 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 : publisher : Paradise Papers - Appleby; organization : icijol-82015622; role : director of; director : id : icijol-80061919; caption : Idrisov - Arsene Emievich; 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 : country : ru; publisher : Paradise Papers - Appleby; name : Idrisov - Arsene Emievich; sourceUrl : https://offshoreleaks.icij.org/nodes/80061919; notes : Appleby data is current through 2014; icijId : 80061919; target : ; startDate : 2013-10-05; status : Appointed; target : ; id : icijol-80062094-82015622-director-of; caption : director 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 : id : icijol-80062094; caption : Galaev - Magomed Arbievich; 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 : publisher : Paradise Papers - Appleby; name : Galaev - Magomed Arbievich; country : ru; icijId : 80062094; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80062094; target : ; startDate : 2011-05-18; organization : icijol-82015622; publisher : Paradise Papers - Appleby; status : Appointed; role : director of; target : ; id : icijol-80062094-82015622-is-signatory-for; caption : is signatory for; 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 : id : icijol-80062094; caption : Galaev - Magomed Arbievich; 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 : publisher : Paradise Papers - Appleby; name : Galaev - Magomed Arbievich; country : ru; icijId : 80062094; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80062094; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82015622; role : is signatory for; target : ; id : icijol-80062186-82015622-director-of; caption : director 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 : status : Resigned; publisher : Paradise Papers - Appleby; endDate : 2012-11-16; role : director of; director : id : icijol-80062186; caption : Yashchenko - Andrey; 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 : country : ru; notes : Appleby data is current through 2014; icijId : 80062186; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80062186; name : Yashchenko - Andrey; target : ; startDate : 2011-09-05; organization : icijol-82015622; target : ; id : icijol-80062187-82015622-director-of; caption : director 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 : endDate : 2013-10-05; publisher : Paradise Papers - Appleby; role : director of; director : id : icijol-80062187; caption : Alexander - Michael Richard; 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/80062187; publisher : Paradise Papers - Appleby; name : Alexander - Michael Richard; icijId : 80062187; notes : Appleby data is current through 2014; country : gb; target : ; organization : icijol-82015622; startDate : 2011-09-05; status : Resigned; target : ; id : icijol-80062188-82015622-director-of; caption : director 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 : endDate : 2013-10-05; organization : icijol-82015622; status : Resigned; role : director of; publisher : Paradise Papers - Appleby; director : id : icijol-80062188; caption : Rohan - Gerald Joseph; 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 : Rohan - Gerald Joseph; publisher : Paradise Papers - Appleby; icijId : 80062188; sourceUrl : https://offshoreleaks.icij.org/nodes/80062188; notes : Appleby data is current through 2014; country : us; target : ; startDate : 2011-09-05; target : ; id : icijol-80062189-82015622-director-of; caption : director 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 : 2011-09-05; role : director of; organization : icijol-82015622; publisher : Paradise Papers - Appleby; endDate : 2013-10-05; director : id : icijol-80062189; caption : Consolver - Kay Ellen; 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 : notes : Appleby data is current through 2014; name : Consolver - Kay Ellen; publisher : Paradise Papers - Appleby; icijId : 80062189; country : us; gb; sourceUrl : https://offshoreleaks.icij.org/nodes/80062189; target : ; status : Resigned; target : ; id : icijol-80062584-82015622-director-of; caption : director 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 : organization : icijol-82015622; role : director of; endDate : 2013-10-05; status : Resigned; startDate : 2012-05-04; publisher : Paradise Papers - Appleby; director : id : icijol-80062584; caption : Thomann - Jacques Olivier; 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/80062584; name : Thomann - Jacques Olivier; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80062584; country : ch; target : ; target : ; id : icijol-80068503-82015622-director-of; caption : director 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 : status : Appointed; director : id : icijol-80068503; caption : Garipova - Svetlana; 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 : icijId : 80068503; country : ru; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80068503; name : Garipova - Svetlana; target : ; publisher : Paradise Papers - Appleby; startDate : 2013-02-01; role : director of; organization : icijol-82015622; target : ; id : icijol-80083057-82015622-director-of; caption : director 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 : endDate : 2011-05-18; role : director of; status : Resigned; organization : icijol-82015622; publisher : Paradise Papers - Appleby; startDate : 2010-12-03; director : id : icijol-80083057; caption : Gaudin - James; 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 : Gaudin - James; icijId : 80083057; country : je; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80083057; notes : Appleby data is current through 2014; target : ; target : ; id : icijol-80087807-82015622-director-of; caption : director 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 : role : director of; director : id : icijol-80087807; caption : Komov - Alexey; 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 : Komov - Alexey; sourceUrl : https://offshoreleaks.icij.org/nodes/80087807; icijId : 80087807; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; country : ru; target : ; publisher : Paradise Papers - Appleby; organization : icijol-82015622; status : Appointed; startDate : 2013-10-05; target : ; id : icijol-80100078-82015622-director-of; caption : director 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 : role : director of; organization : icijol-82015622; endDate : 2011-05-18; publisher : Paradise Papers - Appleby; startDate : 2010-12-03; director : id : icijol-80100078; caption : McEnery - Melanie; 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 : country : je; gb; notes : Appleby data is current through 2014; icijId : 80100078; sourceUrl : https://offshoreleaks.icij.org/nodes/80100078; publisher : Paradise Papers - Appleby; name : McEnery - Melanie; target : ; status : Resigned; target : ; unknownLinkFrom : id : icijol-80016040-82015622-connected-to; caption : Other link; schema : UnknownLink; 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 : object : icijol-82015622; role : connected to; publisher : Paradise Papers - Appleby; subject : id : icijol-80016040; caption : Group - Russian Platinum Group; 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/80016040; name : Group - Russian Platinum Group; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80016040; target : ; target : ; agentRepresentation : id : icijol-80061565-82015622-auditor; 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 : status : Appointed; client : icijol-82015622; role : auditor; agent : id : icijol-80061565; caption : Ernst & Young LLP - More London Place, London, UK; 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 : icijId : 80061565; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80061565; name : Ernst & Young LLP - More London Place, London, UK; publisher : Paradise Papers - Appleby; target : ; startDate : 2012-05-04; publisher : Paradise Papers - Appleby; target : ; id : icijol-80061953-82015622-power-of-attorney; 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 : startDate : 2010-12-13; client : icijol-82015622; status : Resigned; role : power of attorney; agent : id : icijol-80061953; caption : Kirienko - Maria; 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/80061953; name : Kirienko - Maria; country : ru; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; icijId : 80061953; target : ; endDate : 2011-12-31; publisher : Paradise Papers - Appleby; target : ; id : icijol-80061954-82015622-power-of-attorney; 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 : endDate : 2011-12-13; publisher : Paradise Papers - Appleby; client : icijol-82015622; agent : id : icijol-80061954; caption : Drebezgina - Natalia; 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 : country : ru; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80061954; icijId : 80061954; name : Drebezgina - Natalia; target : ; startDate : 2010-12-13; role : power of attorney; status : Resigned; target : ; id : icijol-80061955-82015622-power-of-attorney; 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 : icijol-82015622; endDate : 2011-12-13; agent : id : icijol-80061955; caption : Roldugin - Alexey; 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 : icijId : 80061955; sourceUrl : https://offshoreleaks.icij.org/nodes/80061955; country : ru; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Roldugin - Alexey; target : ; status : Resigned; role : power of attorney; publisher : Paradise Papers - Appleby; startDate : 2010-12-13; target : ; id : icijol-80061956-82015622-power-of-attorney; 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 : icijol-82015622; status : Resigned; publisher : Paradise Papers - Appleby; agent : id : icijol-80061956; caption : Martuyshova - Ana; 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 : country : ru; publisher : Paradise Papers - Appleby; icijId : 80061956; sourceUrl : https://offshoreleaks.icij.org/nodes/80061956; name : Martuyshova - Ana; notes : Appleby data is current through 2014; target : ; startDate : 2010-12-13; endDate : 2011-12-13; role : power of attorney; target : ; id : icijol-80061957-82015622-power-of-attorney; 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 : role : power of attorney; publisher : Paradise Papers - Appleby; client : icijol-82015622; status : Resigned; startDate : 2010-12-13; endDate : 2011-12-13; agent : id : icijol-80061957; caption : Semenov - Oleg; 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 : Semenov - Oleg; icijId : 80061957; country : ru; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80061957; publisher : Paradise Papers - Appleby; target : ; target : ; id : icijol-80062346-82015622-power-of-attorney; 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 : role : power of attorney; startDate : 2011-08-24; agent : id : icijol-80062346; caption : Chertkov - Anton; 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 : Chertkov - Anton; country : ru; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80062346; icijId : 80062346; target : ; endDate : 2011-10-18; publisher : Paradise Papers - Appleby; status : Resigned; client : icijol-82015622; target : ; ownershipAsset : id : icijol-80061917-82015622-ultimate-beneficial-owner-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 : Paradise Papers - Appleby; owner : id : Q96146041; caption : Musa Yusupovich BAZHAEV; schema : Person; referents : ru-inn-773600585400; eu-tb-logical-138155; mc-freezes-44da13b0ed113601aa9d7aca758257722162fb9b; gb-hmt-15277; be-fod-7f8e1fba2faf51b431748db185ac70aacd1f1df3; icijol-80061917; gb-fcdo-rus1320; fr-ga-4673; lv-sanction-0a03529cbf9755f03e00707cc4eb2dc2f36a27e1; ua-nsdc-17412-bazaev-musa-usupovic; ch-seco-53062; lv-sanction-6756e2a5d5b909dca05c1dca6de670769a3471c4; gb-coh-jjfm4hdaqv6jsqzxnpzgtyi44rk; eu-fsf-eu-7878-43; ca-sema-afe0aa14f07ec6f481e490018a9f12abc4069f26; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; lv_fiu_sanctions; ext_icij_offshoreleaks; eu_fsf; ext_ru_egrul; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; origin : Musa Bazhaev; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : name : Musa Jusupovich BAZHAEV; Bazhaev Musa Yusupovich; Бажаєв Муса Юсупович; Musa Jusupovitj BAZJAJEV; Musa Jusipovič BAŽAJEV; Bazhaev Musa; Musa Yusupovich BAZHAYEV; Musa Bažajev; Бажаев Муса Юсупович; Bazhaev - Musa Yusupovich; Musa Yusupovich BAZHAEV; Муса Юсупович БАЖАЕВ; Musa Bazhaev; Musa Jusupovič BAŽAJEV; middleName : Jusipovič; Jusupovitj; Юсупович; Yusupovich; country : ru; lastName : Bazhaev; Bažajev; БАЖАЕВ; BAZHAYEV; BAZJAJEV; BAZHAEV; firstName : Musa; Муса; Musa Jusupovich; Musa Yusupovich; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JjFM4HDAqV6JsqZxNpZGtyi44Rk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4673; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://offshoreleaks.icij.org/nodes/80061917; notes : (Date of UN designation: 2022-04-08); chechen-Russian businessperson; Disqualified; Appleby data is current through 2014; The Director Disqualification Sanction was imposed on 09/04/2025.; Musa Bazhaev est le président de JSC Alliance Group, qui compte parmi ses principaux clients les plus grands représentants des industries gazières et pétrolières, des installations industrielles, du secteur des télécommunications, du secteur du logement et des services publics. Il est le président du conseil d’administration de Russian Platinum, identifiée comme étant l’une des principales entreprises minières russes fournissant une source de revenus substantielle au gouvernement de la Fédération de Russie. En 2021, VEB.RF, VTB Group et Russian Platinum ont signé un protocole d'intention en vue de financer le gisement de platine, de cuivre et de nickel de Tchernogorsk dans la région de Krasnoïarsk. La cérémonie de signature a eu lieu lors du Forum économique international de Saint-Pétersbourg, en présence du président de la Fédération de Russie Vladimir Poutine. Musa Bazhaev est un homme d'affaires influent exerçant des activités en Russie, qui figure parmi les 200 Russes les plus riches, 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. En outre, Musa Bazhaev est associé à la VEB.RF, une institution financière russe de développement apportant un soutien matériel ou financier actif aux décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine ou tirant avantage de ces décideurs.; Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum; Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, telecommunication sector and housing and public utilities. He is the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.; topics : corp.disqual; role.rca; sanction; position : Російський бізнесмен; чинний президент групи «Московський Альянс»; homme d’affaires russe
actuel président de Moscow Alliance Group, qui détient des actifs dans des entreprises des secteurs du pétrole, de la construction, du textile, de l’alimentation, de la finance et des médias
Président de Russian Platinum; Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of (the Board of Directors of) Russian Platinum; голова компаній «Російська платина»; Président du conseil d'administration Russian Platinum; Président de Moscow Alliance Group; Homme d'affaires russe; Russian businessperson;
current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses;
Chairman of (the Board of Directors of) Russian Platinum; gender : male; birthDate : 1966-05-11; alias : Musa Jusupovitj Bazjajev; Bazhaiev Musa Yusupovych; Musa Jusipovič BAŽAJEV; БАЖАЕВ Муса Юсупович; Musa Bažajev; Musa Jusupovič Bažajev; Муса Юсупович БАЖАЕВ; Musa Yusupovich Bazhaev; Муса Юсупович Бажаев; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Georgia; Achkoy Martan, Russian Federation; Russia; Achkoy Martan; Atchkhoï-Martan, Tchétchénie : RUSSIE; Atchkhoï-Martan, Tchétchénie, URSS; Achkoy Martan, RUSSIAN FEDERATION; nationality : ru; birthCountry : ru; modifiedAt : 2024-03-22; fatherName : ЮСУПОВИЧ; Юсупович; Yusupovich; createdAt : 2022-04-13; icijId : 80061917; publisher : Paradise Papers - Appleby; innCode : 773600585400; citizenship : ru; wikidataId : Q96146041; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Musa_Bazhaev; target : 1; startDate : 2010-12-03; role : ultimate beneficial owner of; status : Appointed; asset : icijol-82015622; target : ; id : icijol-80061918-82015622-ultimate-beneficial-owner-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 : status : Appointed; owner : id : icijol-80061918; caption : Bazhaev - Deni Ziyaudinovich; 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 : notes : Appleby data is current through 2014; icijId : 80061918; country : ru; name : Bazhaev - Deni Ziyaudinovich; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80061918; target : ; startDate : 2010-12-03; role : ultimate beneficial owner of; asset : icijol-82015622; publisher : Paradise Papers - Appleby; target : ; id : icijol-80061919-82015622-ultimate-beneficial-owner-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 : status : Appointed; owner : id : icijol-80061919; caption : Idrisov - Arsene Emievich; 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 : country : ru; publisher : Paradise Papers - Appleby; name : Idrisov - Arsene Emievich; sourceUrl : https://offshoreleaks.icij.org/nodes/80061919; notes : Appleby data is current through 2014; icijId : 80061919; target : ; startDate : 2010-12-03; role : ultimate beneficial owner of; publisher : Paradise Papers - Appleby; asset : icijol-82015622; target : ; id : icijol-80061920-82015622-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-80061920; caption : Clairmont Investments Limited; 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/80061920; name : Clairmont Investments Limited; country : vg; icijId : 80061920; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; asset : icijol-82015622; role : shareholder of; publisher : Paradise Papers - Appleby; target : ; id : icijol-80061921-82015622-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 : role : shareholder of; asset : icijol-82015622; owner : id : icijol-80061921; caption : Kerina Properties Limited; 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/80061921; notes : Appleby data is current through 2014; country : vg; icijId : 80061921; publisher : Paradise Papers - Appleby; name : Kerina Properties Limited; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80062190-82015622-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 : role : shareholder of; publisher : Paradise Papers - Appleby; owner : id : icijol-80062190; caption : Yorkland Holdings Limited; 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 : publisher : Paradise Papers - Appleby; icijId : 80062190; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80062190; name : Yorkland Holdings Limited; target : ; asset : icijol-82015622; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
SHIRE
| Id: | isin-JE00B2QKY057 | | Name: | SHIRE | | Type: | Security | | Description : | topics : reg.warn; issuer : id : lei-54930005LQRLI2UXRQ59; caption : SHIRE PLC; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2024-07-17T19:07:02; properties : name : SHIRE PLC; leiCode : 54930005LQRLI2UXRQ59; target : ; country : je; programId : EU-ESMA; isin : JE00B2QKY057; name : SHIRE; sanctions : id : eu-saris-d1349230f477d91518b4fbe2200b77a505a7c2fd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; entity : isin-JE00B2QKY057; reason : Removal; startDate : 2018-12-17; authority : Commissione Nazionale per le Società e la Borsa (CONSOB); country : it; eu; provisions : Removal; programId : EU-ESMA; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; target : | | Datasets: | eu_esma_saris |
ATRIUM EUROPEAN REAL ESTATE LIMITED
| Id: | isin-JE00B3DCF752 | | Name: | ATRIUM EUROPEAN REAL ESTATE LIMITED | | Type: | Security | | Description : | programId : EU-ESMA; issuer : id : lei-213800OJ67K27RCO2J56; caption : ATRIUM EUROPEAN REAL ESTATE LIMITED; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2024-07-17T19:07:02; properties : leiCode : 213800OJ67K27RCO2J56; name : ATRIUM EUROPEAN REAL ESTATE LIMITED; target : ; topics : reg.warn; country : je; name : ATRIUM EUROPEAN REAL ESTATE LIMITED; isin : JE00B3DCF752; sanctions : id : eu-saris-deed90723da58c49c8cacc82f99250c404d3b347; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : startDate : 2022-02-18; country : at; eu; entity : isin-JE00B3DCF752; programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; provisions : Removal; authority : Austrian Financial Market Authority (FMA); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; programId : EU-ESMA; target : | | Datasets: | eu_esma_saris |
The Scottish Salmon Company
| Id: | isin-JE00B61ZHN74 | | Name: | The Scottish Salmon Company | | Type: | Security | | Description : | topics : reg.warn; country : je; name : The Scottish Salmon Company; isin : JE00B61ZHN74; issuer : id : lei-213800PCPHN4WJX7UT46; caption : THE SCOTTISH SALMON COMPANY PLC; schema : LegalEntity; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2024-07-17T19:07:02; properties : leiCode : 213800PCPHN4WJX7UT46; name : THE SCOTTISH SALMON COMPANY PLC; target : ; programId : EU-ESMA; sanctions : id : eu-saris-236c0b65b9e7f43cc4fbcf7c168a3e695c06bd4b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : country : no; eu; programUrl : https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii; programId : EU-ESMA; provisions : Removal; startDate : 2020-03-19; reason : Removal; entity : isin-JE00B61ZHN74; authority : Financial Supervisory Authority of Norway (Finanstilsynet); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new; target : | | Datasets: | eu_esma_saris |
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