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Whiteleave Holdings Limited

Sanctioned entity

Whiteleave Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITELEAVE HOLDINGS LIMITED · Whiteleave Holdings Limited · Whiteleave Holdings Ltd				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C333369` · `HE 333369` · `HE333369`				[sources]
INN	`HE333369`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
OGRN	`HE 333369`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046393463`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol · 4041, Cyprus, Lemesos, Dimokritoy, 15, Panaretos eliana complex, Flat 104, Potamos Germasogeias · 4041, Кипр, Лемесос, Димокритой, 15, Комплекс панаретос элиана, квартира 104, Потамос Гермасойас · 4041, Кіпр, Лемесос, Димокритої, 15, Комплекс панаретос еліана, квартира 104, Потамос Гермасойас · CYDONIA GARDENS, VILLA 15, Ακταίου, 5, Γερμασόγεια, 4046, Λεμεσός · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-26	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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
SALTCLIFF TRADING LIMITED	-	-	-
International Limited Liability Company Interros Capital	-	-	-

Directors
Director	Role	Start date	End date
INTERROS CAPITAL BAHRAIN W.L.L	Διευθυντής	-	-
VLADIMIR POPOVIC	Διευθυντής	-	-
KHUDOIBERDIEV MAKHMADMUSO	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
MK Interros Invest	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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:

Cyprus Companies and Corporate Officers1,137

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

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: ru-inn-9909416620 · ofac-40578 · oc-companies-cy-he333369 · permid-5046393463 · ua-nazk-company-1644 · NK-FeLWWeSfwd6SX7ZXGG8Rog · ua-nabc-company-1644-whiteleave-holdings-limited

For experts: raw data explorer

Factsheet Data sources

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