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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stratton Investment Group Ltd · Страттон Інвестмент Груп Лтд | [sources] | |||
| Other name | Stratton Investment Hrup Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55061468 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083861043 | [sources] | |||
| Registration number | C 65319 · C65319 | [sources] | |||
| Unique Entity ID | JF5ZM5S8KR98 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta · THE BREWHOUSE, MDINA ROAD, CBD ZONE 2, CBD, BIRKIRKARA, 20210, MLT · The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara · Республіка Мальта, м. Біркіркара | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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 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 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
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
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
NK-9JEeToLYKQHbpBtr7Uaxrz · ofac-40954 · permid-5083861043 · ua-nsdc-22453-stratton-investment-grup-ltd · icijol-55061468 · usgsa-s4mrphpg9 · oc-companies-mt-c65319 · ofac-pr-132ebcd87c2ea9081ec87b718be95b656b610bcbFor 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 | |
| The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| INTEGRITAS CONSULTING LTD | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Frederic Pierre Villa Sanctioned entity | Leader or official of | - | - | |
| INTEGRITAS CONSULTING LTD | director 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 | |
| INTEGRITAS TRUSTEES LTD | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| Alexia Muscat | secretary of | - | - |
| Taerio Limited Sanctioned entity | - | - | - |