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IONICS NOMINEES LIMITED

Sanctioned entity

IONICS NOMINEES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IONICS NOMINEES LIMITED · Ionics Nominees Ltd · Ioniks Nominis Limited · Іонікс Номініс Лімітед				[sources]
Other name	Ionics Nominees Limited · Іонікс Номініс Лімітед				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	240105184				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046299333`				[sources]
Registration number	`C134010` · `EVCCB69P3WY7` · `HE 134010` · `HE134010`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, 1ST FLOOR, OFFICE 104, 1066 NICOSIA, CYP · 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosia · Cyprus · EL GRECO HOUSE, Floor 1, Flat 104, Βασ. Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος · Vas. Froiderikis, 20, EL GRECO HOUSE, Orofos 1, Diam/Grafeio 104, NICOSIA, 1066, Cyprus · 2 more...				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
COCH INVESTMENTS LIMITED	-	-	-

Directors
Director	Role	Start date	End date
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Christodoulos Georgiou VASSILIADES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,744

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

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-8425 · usgsa-s4mrph4q8 · ua-nsdc-26367-ioniks-nominis-limited · oc-companies-cy-he134010 · icijol-240105184 · ofac-42062 · permid-5046299333

For experts: raw data explorer

Factsheet Descriptions Data sources

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