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SALTCLIFF TRADING LIMITED

Sanctioned entity

SALTCLIFF TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SALTCLIFF TRADING LIMITED · Saltcliff Trading Limited · Saltcliff Trading Ltd				[sources]
Incorporation date	2014-07-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C334164` · `HE 334164` · `HE334164`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`HE 334164`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083788930`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol · 4041, Cyprus, Limassol , 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias · 4041, Кипр, Лимассол · 4041, Кіпр, Лімасол · Cyprus · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-10	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol	Cyprus

Directors
Director	Role	Start date	End date
TOSHPULOTOV MAKHMADALI	Γραμματέας	-	-
DMITRY SERGEEVICH MACHIKHIN	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Whiteleave Holdings Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 Trade Consolidated Screening List (CSL)18,647

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

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:

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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

Source data IDs: ofac-40579 · ua-nazk-company-7215 · ua-nabc-company-7215-saltcliff-trading-limited · permid-5083788930 · oc-companies-cy-he334164

For experts: raw data explorer

Factsheet Data sources

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