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PANFERMAG HOLDING LIMITED

Frozen asset

PANFERMAG HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PANFERMAG HOLDING LIMITED				[sources]
Incorporation date	1996-10-10				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 81838` · `HE 81838` · `HE81838`				[sources]
Status	Διαγραμμένη				[sources]
Address	LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-11	Last processed	2026-01-16	First seen	2025-11-20

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2025-11-20	-

Linked from
Subject	Role	Start date	End date
Alisher Usmanov Disqualified · Debarred entity · Export controlled · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

Source data IDs: oc-companies-cy-he81838 · lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a

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