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Petropavlovsk 2010 Limited

Offshore · Sanction-linked entity

Petropavlovsk 2010 Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Petropavlovsk 2010 Limited				[sources]
Incorporation date	2010-01-18				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	Jersey				[sources]
Country	Jersey				[sources]
ICIJ ID	82015536				[sources]
LEI	213800IJHR39Z98KEW82				[sources]
Program	Appleby				[sources]
Registration number	`104830`				[sources]
Address	C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-07-26

Appleby data is current through 2014

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

Agents
Agent	Role	Start date	End date
Deloitte & Touche (London)	auditor	2012-06-28	-

Directors
Director	Role	Start date	End date
Maruta - Andrey Victorovich	director of	2010-01-18	-

Issued securities
ISIN	Name	Country
`XS1843433555`	POGLN 8 1/4 07/03/24 BOND	-

Linked from
Subject	Role	Start date	End date
Group - Petropavlovsk PLC Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Central One Limited	-	-	-

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

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

External dataset · ICIJ · non-official source

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: lei-213800IJHR39Z98KEW82 · icijol-82015536

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