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IRONHILL HOLDINGS LIMITED

Sanctioned entity

IRONHILL HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aironkhill Kholdynhz Limited · IRONHILL HOLDINGS LIMITED · Ironhill Holdings Limited · Ironhill Holdings Ltd · АЙРОНХІЛЛ ХОЛДІНГС ЛІМІТЕД · 3 more...				[sources]
Other name	Ironhill Holdings Limited · Айронхілл Холдингз Лімітед				[sources]
Incorporation date	2014-03-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C330753` · `HE 330753` · `HE330753` · `НЕ 330753`				[sources]
ICIJ ID	80081590				[sources]
OGRN	`HE 330753`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483081`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	4041, Cyprus, Limassol, Potamos Germasogeias, Dimokritou, 15 Panaretos, Eliana Complex, Flat/Office 104 · 4041, Кипр, Лимассол, Potamos Germasogeias, Dimokritou, 15 Panaretos, Комплекс Элиана, квартира/офис 104 · 4041, Кіпр, Лімасол, Потамос Гермасогейас, Дімокріту, Панаретос, 15, Комплекс Еліана, квартира / офіс 104 · Cyprus · Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol Cyprus (Flat/Office 104) · 5 more...				[sources]
Publishing source	Paradise Papers - Appleby · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРЕНДЛИНК"	5.42986	2019-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОБАКА-ГУЛЯКА"	9.4258	2019-04-02	-
MASTERSKILL INVESTMENTS LIMITED	-	-	-
Russian Internet Technology Fund, L.P.	-	-	-

Directors
Director	Role	Start date	End date
PAVEL TITOV	Διευθυντής	-	-
ΓΙΟΥΛΙΑ ΚΥΡΙΑΚΙΔΟΥ	Διευθυντής	-	-
A.B.C. GRANDESERVUS LIMITED	Γραμματέας	-	-
DMITRY SERGEEVICH MACHIKHIN	Διευθυντής	-	-
TOSHPULOTOV MAKHMADALI	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Bashkirov Aleksei Vladimirovich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,842

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nsdc-26368-ajronhill-holdingz-limited · oc-companies-cy-he330753 · NK-ND9i6L7bDLbavVtLBe8PL3 · ru-81120dda4e8f7f7cc58e4a9eac7204262a23a7fd · NK-cJqxnRLqYb5AsV6zqre8kr · icijol-80081590 · ua-nazk-company-8426 · ru-f12a5933426df5091888704f2b79dac63e48dd18 · ru-2f0984a641b2912430523db795c28b1997b5ade1 · ofac-42213 · permid-5085483081

For experts: raw data explorer

Factsheet Descriptions Data sources

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