Search OpenSanctions

IONICS NOMINEES LIMITED

Sanctioned entity

IONICS NOMINEES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IONICS NOMINEES LIMITED · Ionics Nominees Ltd · Ioniks Nominis Limited · ІОНІКС НОМІНІС ЛІМІТЕД · Іонікс Номініс Лімітед · 1 more...				[sources]
Other name	Ionics Nominees Limited · Іонікс Номініс Лімітед				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C134010` · `HE 134010` · `HE134010`				[sources]
ICIJ ID	240105184				[sources]
OGRN	`HE 134010`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046299333`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	1066, Cyprus, Nicosia, Vasilissis Freiderikis, 20, El Greco House, Floor 1, Flat/Office 104 · 1066, Кипр, Никосия, Василиссис Фрейдерикис, 20, Эль Греко Хаус, этаж 1, квартира/офис 104 · 1066, Кіпр, Нікосія, Васіліссіс Фрейдерікіс, 20, Будинок Ель Греко, поверх 1, квартира/офіс 104 · 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosia · Cyprus · 4 more...				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Provider data is current through 2018

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

Relationships

Address
Full address	Country
20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
COCH INVESTMENTS LIMITED	-	-	-

Directors
Director	Role	Start date	End date
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Christodoulos Georgiou VASSILIADES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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:

ICIJ Offshore Leaks Database26,837

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

Cyprus Companies and Corporate Officers1,126

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 Data2,452

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: icijol-240105184 · oc-companies-cy-he134010 · ua-nsdc-26367-ioniks-nominis-limited · permid-5046299333 · ofac-42062 · ua-nazk-company-8425

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk