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IPP Oil Products (Cyprus) Limited

Sanctioned entity

IPP Oil Products (Cyprus) Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IPP OIL PRODUCTS ( CYPRUS ) LIMITED · IPP OIL PRODUCTS (CYPRUS) LIMITED · IPP Oil Products (Cyprus) Limited · IPP Oil Products Cyprus Ltd · «AiPiPi Oil Prodakts(Saipres) Limited» · 1 more...				[sources]
Other name	IPP OIL Products (Cyprus) limited · «IPP Oil Products (Cyprus) Limited» · «АйПіПі Ойл Продактс(Сайпрес) Лімітед» · АйПП Ойл Продактс лимитед · АйПП Ойл Продактс лімітед				[sources]
Incorporation date	2007-10-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C210706` · `HE210706` · `НЕ210706`				[sources]
ICIJ ID	12119943				[sources]
Keywords	Інші				[sources]
OGRN	`C210706`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046457152`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	12 Esperidon Street, 4th Floor, 1087 Nicosia · 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus · Cyprus, Nicosia 1087, 12 Esperidon Street, 4th Floor, Nicosia 1087 · MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος · Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus · 4 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-14	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

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

Relationships

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.	-	2013-10-08	2014-10-27

Directors
Director	Role	Start date	End date
MAGNUMSERVE SECRETARIAL LTD	Γραμματέας	-	-
ABDO SALIBA	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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:

LSEG PermID Open Data2,450

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/Refinitiv · 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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,131

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nazk-company-408 · icijol-12119943 · ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited · ua-nsdc-org-82-2019-1687 · trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 · trade-csl-bac046a7f0651f6fa7e0519ed3aa1ef60e198c02 · ofac-18309 · ua-nabc-company-408-ipp-oil-products-cyprus-limited · permid-5046457152 · oc-companies-cy-he210706

For experts: raw data explorer

Factsheet Descriptions Data sources

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