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TAMALARIS CONSOLIDATED LIMITED

Offshore · Sanction-linked entity
TAMALARIS CONSOLIDATED LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTAMALARIS CONSOLIDATED LIMITED · Tamalaris Consolidated Ltd[sources]
Incorporation date[sources]
Legal formBusiness Company Limited by Shares[sources]
Jurisdictionnot available[sources]
CountryRussia · British Virgin Islands[sources]
Registration number1040656[sources]
ICIJ ID216008[sources]
ProgramCommonwealth Trust Limited[sources]
StatusActive[sources]
AddressCliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

Swiss SECO Sanctions/Embargoes,

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

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


Source data IDs: ch-seco-10887 · icijol-216008

For experts: raw data explorer