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ALAYNE INVESTMENTS LIMITED

Person of interest · Sanctioned entity

ALAYNE INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALAYNE INVESTMENTS LIMITED · Alayne Investments Ltd · Alein Investments Limited · АЛАЙН ІНВЕСТМЕНТС ЛІМІТЕД · АЛАЙН ИНВЕСТМЕНТС ЛИМИТЕД · 1 more...				[sources]
Other name	Alayne Investments Limited · Алейн Інвестментс Лімітед				[sources]
Incorporation date	2015-03-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C341514` · `HE 341514` · `HE341514`				[sources]
OGRN	`HE 341514`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483037`				[sources]
Phone	+35725727257				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Website	alayne.com.cy				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	4041, Кипр, Лимассол · 4041, Кіпр, Лімасол · 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus · Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,174

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 Data2,461

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: ua-nsdc-26346-alejn-investments-limited · ua-nazk-company-8406 · ofac-42211 · oc-companies-cy-he341514 · permid-5085483037

For experts: raw data explorer

Factsheet Data sources

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