Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IPP OIL PRODUCTS ( CYPRUS ) LIMITED · IPP OIL PRODUCTS (CYPRUS) LIMITED · IPP Oil Products (Cyprus) Limited · IPP Oil Products Cyprus Ltd · «AiPiPi Oil Prodakts(Saipres) Limited» · | [sources] | |||
Other name | IPP OIL Products (Cyprus) limited · «IPP Oil Products (Cyprus) Limited» · «АйПіПі Ойл Продактс(Сайпрес) Лімітед» · АйПП Ойл Продактс лимитед · АйПП Ойл Продактс лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
ICIJ ID | 12119943 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5046457152 | [sources] | |||
Registration number | C210706 · E5SYLGHZHM95 · HE210706 · НЕ210706 | [sources] | |||
Unique Entity ID | E5SYLGHZHM95 | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | 12 ESPERIDON STREET, 4TH FLOOR, 1087 NICOSIA, CYP · 12 Esperidon Street, 4th Floor, 1087 Nicosia · 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus · MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος · Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus · | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
trade-csl-bac046a7f0651f6fa7e0519ed3aa1ef60e198c02
· ofac-18309
· ua-nsdc-org-82-2019-1687
· ua-nazk-company-408
· permid-5046457152
· icijol-12119943
· ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
· trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
· usgsa-s4mr4z3t6
· oc-companies-cy-he210706
· ua-nabc-company-408-ipp-oil-products-cyprus-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
12 Esperidon Street, 4th Floor, 1087 Nicosia | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TAYTON ENTERPRISES LTD. | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ABDO SALIBA | Διευθυντής | - | - | |
MAGNUMSERVE SECRETARIAL LTD | Γραμματέας | - | - |