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ALAYNE INVESTMENTS LIMITED

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 · Алейн Інвестментс Лімітед				[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]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483037`				[sources]
Phone	+35725727257				[sources]
Registration number	`C341514` · `F139SQR87TZ8` · `HE 341514` · `HE341514`				[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	6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-01	Last processed	2024-10-21	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
Aleksei Vladimirovich BASHKIROV	-	-	-

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	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

PermID Open Data2,939

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 · non-official source

OpenCorporates866

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: ofac-42211 · oc-companies-cy-he341514 · permid-5085483037 · ua-nsdc-26346-alejn-investments-limited · ua-nazk-company-8406 · usgsa-s4mrph4sc

For experts: raw data explorer

Factsheet Data sources

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