Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRONSTONE MARINE INVESTMENTS · Ironstone Marine Investments | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Private Company | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | IMO 3001731 | [sources] | |||
Keywords | Інші · Інші фінансові установи | [sources] | |||
OGRN | IMO 3001731 | [sources] | |||
PermID | 5083147501 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Status | Active | [sources] | |||
Address | 3106, Cyprus, Limassol, Neapolis, Maximos Plaza, a8, Maximou Michailidi Street · 3106, Кипр, Лимассол, Неаполис, Максимос Плаза, 8a Максимо Михаилиди Стрит · 3106, Кіпр, Лімассол, Неаполіс, Максімос Плаза, 8a Максімо Міхаіліді Стріт · Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus · SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nabc-company-5343-ironstone-marine-investments
· ofac-37446
· ua-nazk-company-5343
· permid-5083147501
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol | Cyprus |
Linked to | ||||
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Object | Role | Start date | End date | |
Vladimir Vladimirovich PUTIN | Providing support to | - | - |