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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ironstone Marine Investments | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| IMO Number | IMO3001731 | [sources] | |||
| PermID | 5083147501 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | V4BKMMXQKCR6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus · SCF UNICOM TOWER, MAXIMOS PLAZA, A8, MAXIMOU MICHAILIDI STREET, NEAPOLIS, 3106 LIMASSOL · SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol | [sources] | |||
| Source link | home.treasury.gov · 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrn7069 · permid-5083147501 · ua-ws-8025b68ae1c3fb2969340bfbc828d7550ae5e6cb · ofac-37446 · ua-ws-manager-87 · NK-WijxCsQk9FF8CDr9AjHYpZ · ofac-pr-09fd0178758bd2146e9c13a37a53cfedcccd46bbFor 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 | |
| SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Scf Management Serv-cyp Person of interest | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Putin Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Olympia Debarred entity · Sanctioned entity | - | - |