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Troodos Limited

Sanctioned entity

Troodos Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TROODOS LIMITED · Troodos Limited · Троодос Лимитед · Троодос Лімітед				[sources]
Other name	Troodos Limited · Троодос Лімітед				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	Gibraltar · British Indian Ocean Territory				[sources]
Country	Gibraltar				[sources]
ICIJ ID	56014574				[sources]
LEI	213800BKHEIA1NM6F417				[sources]
OGRN	`112740`				[sources]
Registration number	`112740`				[sources]
Status	ACTIVE				[sources]
Address	26 MAIN STREET, SUITE 51, GIBRALTAR · 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar · United Kingdom of Great Britainand Northern Ireland, Gibraltar (26, MainStreet, Suite 51, Victoria House,GX11 (1AA, Gibraltar) · Соединенное Королевство Великобританиии Северной Ирландии, Гибралтар (26, MainStreet, Suite 51, Victoria House,GX11 (1AA, Gibraltar) · Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар · 1 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua				[sources]
Modified on	2021-02-15				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
WAGERFAIR LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ua-nsdc-21675-troodos-limited · lei-213800BKHEIA1NM6F417 · ua-nabc-company-8083-troodos-limited · icijol-56014574 · ua-nazk-company-8083

For experts: raw data explorer

Factsheet Descriptions Data sources

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