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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alayne Investments Limited · Alayne Investments Ltd · Алейн Інвестментс Лімітед | [sources] | |||
| Other name | Alein Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483037 | [sources] | |||
| Phone | +35725727257 | [sources] | |||
| Registration number | C 341514 · HE 341514 · HE341514 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | F139SQR87TZ8 | [sources] | |||
| Website | alayne.com.cy | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrph4sc · permid-5085483037 · oc-companies-cy-he341514 · ua-nsdc-26346-alejn-investments-limited · ofac-42211For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TOSHPULOTOV MAKHMADALI | Γραμματέας | - | - | |
| DMITRY SERGEEVICH MACHIKHIN | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEXEY VLADIMIROVICH BASHKIROV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |