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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IPP OIL PRODUCTS ( CYPRUS ) LIMITED · IPP Oil Products (Cyprus) Limited · IPP Oil Products Cyprus Ltd · «IPP Oil Products (Cyprus) Limited» · «АйПіПі Ойл Продактс(Сайпрес) Лімітед» · | [sources] | |||
| Alias | «AiPiPi Oil Prodakts(Saipres) Limited» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12119943 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5046457152 | [sources] | |||
| Registration number | C 210706 · C210706 · HE210706 · НЕ210706 | [sources] | |||
| Unique Entity ID | E5SYLGHZHM95 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 12 ESPERIDON STREET, 4TH FLOOR, 1087 NICOSIA, CYP · 12 Esperidon Street, 4th Floor, 1087 Nicosia · 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus · MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος · Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nsdc-org-82-2019-1687 · trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 · permid-5046457152 · ofac-18309 · usgsa-s4mr4z3t6 · trade-csl-bac046a7f0651f6fa7e0519ed3aa1ef60e198c02 · icijol-12119943 · ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited · oc-companies-cy-he210706For 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 | |
| 12 Esperidon Street, 4th Floor, 1087 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TAYTON ENTERPRISES LTD. | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ABDO SALIBA | Διευθυντής | - | - | |
| MAGNUMSERVE SECRETARIAL LTD | Γραμματέας | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |