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CHRISTODOULOS G. VASSILIADES & CO. LLC

Sanctioned entity

CHRISTODOULOS G. VASSILIADES & CO. LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHRISTODOULOS G. VASSILIADES & CO. LLC · Christodoulos G Vassiliades & Co LLC · Christodoulos G. Vassiliades & Co. LLC · Khrystodulos H. Vasiliadis end Ko. LLS · Христодулос Г. Васіліадіс енд Ко. ЛЛС				[sources]
Other name	Christodoulos G. Vassiliades & Co. LLC · Christodoulos G. Vassiliades and Co. LLC · Христодулос Г. Васіліадіс енд Ко. ЛЛС				[sources]
Incorporation date	2008-12-30				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	298340				[sources]
LEI	213800Y5N6OWXSHHG907				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5040887840`				[sources]
Phone	+35722556677				[sources]
Registration number	`C244054` · `EV2KYUMHAEU6` · `HE 244054` · `HE244054` · `ΗΕ 244054`				[sources]
Website	www.vasslaw.com				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	AGÍOU PÁVLOU, 15, 1105 NICOSIA · Agiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprus · Agiou Paylou, 15, Ledra House, 'Agios Andreas, NICOSIA, 1105, Cyprus · LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP · LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος · 4 more...				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

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

Relationships

Address
Full address	Country
P.O. Box 24444, CY-1704 Nicosia	Cyprus
Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosia	Cyprus

Clients
Client	Role	Start date	End date
Rionet Finance, Ltd.	intermediary of	-	-
Kingsland Capital Limited	intermediary of	-	-
Gibraltar Overseas Limited	intermediary of	-	-
Norton Investments Group Corp.	intermediary of	-	-
Bridas-Gaspex S.A.	intermediary of	-	-
Eurosuisse Consult S.A.	intermediary of	-	-
Gaspex S.A.	intermediary of	-	-
Falcon Equity Ltd.	intermediary of	-	-
Med Secretaries Limited	intermediary of	-	-
Temson Group, Inc.	intermediary of	-	-
Dynamic Investment Management Limited	intermediary of	-	-
Eviska Investments Limited	intermediary of	-	-
Aldgate International Limited	intermediary of	-	-
FIENLORD INVESTING CORPORATION	intermediary of	-	-
Klementa Services Limited	intermediary of	-	-
Eustonford Limited	intermediary of	-	-
Third Dimension Investments Ltd.	intermediary of	-	-
Westfield Investment Group Ltd.	intermediary of	-	-
ELITEK SYSTEMS, LTD.	intermediary of	-	-
Severn International Holdings Ltd.	intermediary of	-	-
Wingel Investments Limited	intermediary of	-	-
Regal Equity Limited	intermediary of	-	-
Czech Gas S.A.	intermediary of	-	-
Gillis Merchants Ltd.	intermediary of	-	-
Ariex Industries Limited	intermediary of	-	-
EMU Investments Ltd.	intermediary of	-	-
Chancery Financial Limited	intermediary of	-	-
Success Global Ltd.	intermediary of	-	-
Woodbridge Financial Limited	intermediary of	-	-
Med Directors Limited	intermediary of	-	-
Financial Group Investments Ltd.	intermediary of	-	-
Eurosuisse Consult S.A.(Vassilades C)	intermediary of	-	-
Riverstone Financial Ltd.	intermediary of	-	-
East Wind Ltd.	intermediary of	-	-
Aribel Industrial Group Limited	intermediary of	-	-
Alliance Global Investment Limited	intermediary of	-	-
Towerbridge Group Ltd.	intermediary of	-	-
Amersham Consulting, Inc.	intermediary of	-	-
Consolidated Industrial Group Ltd.	intermediary of	-	-
Landmark Commercial Limited	intermediary of	-	-
Franklin Equities Ltd.	intermediary of	-	-
Sidley Management Corp.	intermediary of	-	-
Neptune International Investments Inc.	intermediary of	-	-
Volcano Capital Limited	intermediary of	-	-
Energy Management And Financial Group Limited	intermediary of	-	-
Havington Holdings Ltd.	intermediary of	-	-
Nobel Impex, Ltd.	intermediary of	-	-
Northstar Industries Limited	intermediary of	-	-
Odyssey Investment Holdings Limited	intermediary of	-	-
Beckton Holdings Limited	intermediary of	-	-
Winston Investments Group Ltd.	intermediary of	-	-
Magna Carta Investment Ltd.	intermediary of	-	-
Drosgold Investments Limited	intermediary of	-	-
Safeco Holdings Limited	intermediary of	-	-
Omniversal Ltd.	intermediary of	-	-
Holford Investment Group Ltd.	intermediary of	-	-
Hollingford Investments Ltd.	intermediary of	-	-
Sovereign Investments International Ltd.	intermediary of	-	-
Westfield Worldwide Limited	intermediary of	-	-
SARET CONSULTING INC.	intermediary of	-	-
Drayton Financial Limited	intermediary of	-	-
Smithford Holdings Ltd.	intermediary of	-	-
Anvill Management, Ltd.	intermediary of	-	-
Goldbridge Investment Holdings Ltd.	intermediary of	-	-
Eurasian Investment Group Ltd.	intermediary of	-	-
Kingsbridge Financial Ltd.	intermediary of	-	-
Leeward Investment Holdings Ltd.	intermediary of	-	-
Havensford Ltd.	intermediary of	-	-
Basalt Investment Group Ltd.	intermediary of	-	-
T.A.B. Trading Limited	intermediary of	-	-
Continental Commercial Limited	intermediary of	-	-
Mediterranean Link Limited	intermediary of	-	-
Lucent Investment Group Ltd.	intermediary of	-	-
Rexton Investments Group Corp.	intermediary of	-	-
Sovereign Financial International Limited	intermediary of	-	-
Camford International Investment Ltd.	intermediary of	-	-
Evergreen Financial Limited	intermediary of	-	-
Cameya Limited	intermediary of	-	-
Asian Systems Ltd.	intermediary of	-	-
Universal Investor Group Ltd.	intermediary of	-	-
Cleeve Services Limited	intermediary of	-	-
International Tax Consultants Limited	intermediary of	-	-
Ramin Business S.A.	intermediary of	-	-
Almeida Partners Ltd.	intermediary of	-	-
ENARY TRADING, LTD.	intermediary of	-	-
Woodtrans Investments Limited	intermediary of	-	-
Totteridge Holdings Limited	intermediary of	-	-
Union Trading Group Ltd.	intermediary of	-	-
Newtonfield Limited	intermediary of	-	-
Delta Equities Ltd.	intermediary of	-	-
Gsp Investments S.A.	intermediary of	-	-
Hamstead Financial Limited	intermediary of	-	-
Northbridge Trading Ltd.	intermediary of	-	-
Aberfield Investment Ltd.	intermediary of	-	-
Tomorrow Limited	intermediary of	-	-
Wallham Trade & Invest Limited	intermediary of	-	-
European Trading Group Ltd.	intermediary of	-	-
Parklane Financial Limited	intermediary of	-	-

Directors
Director	Role	Start date	End date
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ	Διευθυντής	-	-
ΜΑΡΙΑ ΜΥΛΩΝΑ	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	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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:

PermID Open Data2,693

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

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,656

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

Source data IDs: oc-companies-cy-he244054 · usgsa-s4mrph4q5 · lei-213800Y5N6OWXSHHG907 · ua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls · NK-WGhhgjgNe9xfYeejKkQ6Wa · ofac-42059 · ua-nazk-company-8411 · icijol-298340

For experts: raw data explorer

Factsheet Descriptions Data sources

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