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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Caliber Wealth Management Ltd · Caliber Wealth Management Ltd. · Калібер Велс Менеджмент Лтд | [sources] | |||
| Other name | Kaliber Vels Menedzhment Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited | [sources] | |||
| Jurisdiction | Bahamas | [sources] | |||
| Country | Bahamas · Cyprus | [sources] | |||
| ICIJ ID | 20151838 | [sources] | |||
| LEI | 529900JWVN1VFAI10U61 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5059081383 | [sources] | |||
| Registration number | 151838 · 151838B | [sources] | |||
| Unique Entity ID | Y8EQMJH26KF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca · BANK LANE & BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU, BHS · Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau · Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas · c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas · | [sources] | |||
| Publishing source | Bahamas Leaks | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Bahamas Leaks data is current through early 2016.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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 · ICIJ · non-official source
ua-nsdc-22397-kaliber-vels-menedzment-ltd · oc-companies-bs-151838b · ofac-40826 · NK-TPmVSmYDqxmPuDBWhxhVab · icijol-20151838 · ofac-pr-6d5e1acda56e91bb92d0bc4ee494f2df4654b988 · lei-529900JWVN1VFAI10U61 · usgsa-s4mrpc32cFor 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 | |
| Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | Bahamas | |
| 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca | Cyprus | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| A.J.K. Corporate Services (Bahamas) Ltd. | intermediary of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Yevgenyevich Udodov Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |