Search OpenSanctions

Advanced

Stratton Investment Group Ltd

Offshore · Sanctioned entity
Stratton Investment Group Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSTRATTON INVESTMENT GROUP LTD · Stratton Investment Group Ltd · Stratton Investment Hrup Ltd · Страттон Інвестмент Груп Лтд[sources]
Other nameStratton Investment Group Ltd · Страттон Інвестмент Груп Лтд[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC 65319 · C65319[sources]
ICIJ ID55061468[sources]
OGRNC65319[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083861043[sources]
StatusActive[sources]
Address20210, Malta, Birkirkara, CBD, The Brewhouse, Mdina Road, CBD Zone 2 · 20210, Мальта, Биркиркара, CBD, Брюхаус, Мдина Роуд, CBD Зона 2 · 20210, Мальта, Біркіркара, CBD, Брюхаус, Мдіна Роуд, CBD Зона 2 · Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta · The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara · 1 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

ICIJ Offshore Leaks Database26,829

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: icijol-55061468 · ua-nabc-company-7644-stratton-investment-group-ltd · ua-nsdc-22453-stratton-investment-grup-ltd · ofac-40954 · ua-nazk-company-7644 · NK-9JEeToLYKQHbpBtr7Uaxrz · permid-5083861043 · oc-companies-mt-c65319

For experts: raw data explorer