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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Whiteleave Holdings Limited · Whiteleave Holdings Ltd · ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| INN | 9909416620 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5046393463 | [sources] | |||
| Registration number | C 333369 · HE 333369 · HE333369 · НЕ 333369 | [sources] | |||
| Unique Entity ID | Y1N1J69UUQ65 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15 PANARETOS ELIANA COMPLEX, Flat/Office 104 Potamos Germasogeias, P. LORDOS CENTER, BLOCK B, Orofos 2, Diam/Grafeio 205, LIMASSOL, 3105, Cyprus · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germsogeias, LIMASSOL, 4041, Cyprus · P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205, Βύρωνος, 3, 3105, Λεμεσός, Κύπρος | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
NK-FeLWWeSfwd6SX7ZXGG8Rog · ofac-40578 · ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 · usgsa-s4mrpc2z5 · oc-companies-cy-he333369 · ru-inn-9909416620 · permid-5046393463For 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 | |
| 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| International Limited Liability Company Interros Capital Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| INTERROS CAPITAL BAHRAIN W.L.L | Διευθυντής | - | - | |
| VLADIMIR POPOVIC | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERROS LIMITED Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Saltcliff Trading Limited Sanctioned entity | - | - | - |
| International Limited Liability Company Interros Capital Sanctioned entity | - | - | - |
| International Limited Liability Company Interros Capital Sanctioned entity | 100 |
| KHUDOIBERDIEV MAKHMADMUSO | Γραμματέας | - | - |