Search OpenSanctions

Advanced

IONICS NOMINEES LIMITED

Sanctioned entity
TypeCompany[sources]
NameIONICS NOMINEES LIMITED · Ionics Nominees Ltd · Ioniks Nominis Limited · Іонікс Номініс Лімітед[sources]
Other nameIonics Nominees Limited · Іонікс Номініс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID240105184[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5046299333[sources]
Registration numberC134010 · EVCCB69P3WY7 · HE 134010 · HE134010[sources]
Unique Entity IDEVCCB69P3WY7[sources]
StatusActive · Εγγεγραμμένη[sources]
Address20 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 sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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:

ICIJ Offshore Leaks Database7,789

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 Data3,182

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

OpenCorporates884

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 Officers1,073

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

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer