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Kamaronian Investments Limited

Sanctioned entity

Kamaronian Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAMARONIAN INVESTMENTS LIMITED · Kamaronian Investments Limited · Камароніан Інвестментс Лімітед · Комарониан Инвестментс Лимитед				[sources]
Other name	Kamaronian Investments Limited · Камароніан Інвестментс Лімітед				[sources]
Incorporation date	2009-11-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C257482` · `HE257482`				[sources]
ICIJ ID	56095405				[sources]
OGRN	`HE257482`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2014, Cyprus, Nicosia, Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos · Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος · Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Республика Кипр, м. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-05-13

Malta corporate registry data is current through 2016

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

Assets and shares
Asset	Percentage held	Start date	End date
LEVANTES MANAGEMENT LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

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: icijol-56095405 · oc-companies-cy-he257482 · ua-nsdc-24759-kamaronian-investments-limited · ua-nazk-company-9572

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