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IRONHILL HOLDINGS LIMITED

Sanctioned entity

IRONHILL HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aironkhill Kholdynhz Limited · IRONHILL HOLDINGS LIMITED · Ironhill Holdings Limited · Ironhill Holdings Ltd · АЙРОНХИЛЛ ХОЛДИНГЗ ЛИМИТЕД · 1 more...				[sources]
Other name	Ironhill Holdings Limited · Айронхілл Холдингз Лімітед				[sources]
Incorporation date	2014-03-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	80081590				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483081`				[sources]
Registration number	`C330753` · `F156Z2UTRF29` · `HE 330753` · `HE330753` · `НЕ 330753`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Cyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol Cyprus (Flat/Office 104) · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · 3 more...				[sources]
Publishing source	Paradise Papers - Appleby · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-03	Last processed	2024-11-04	First seen	2022-01-01

Descriptions

Appleby data is current through 2014

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

Relationships

Address
Full address	Country
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Russian Internet Technology Fund, L.P.	-	-	-
MASTERSKILL INVESTMENTS LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОБАКА-ГУЛЯКА"	9.4258	2019-04-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРЕНДЛИНК"	5.42986	2019-03-15	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-f12a5933426df5091888704f2b79dac63e48dd18 · oc-companies-cy-he330753 · NK-cJqxnRLqYb5AsV6zqre8kr · ofac-42213 · icijol-80081590 · ua-nazk-company-8426 · permid-5085483081 · usgsa-s4mrph4sd · ru-81120dda4e8f7f7cc58e4a9eac7204262a23a7fd · ua-nsdc-26368-ajronhill-holdingz-limited · NK-ND9i6L7bDLbavVtLBe8PL3 · ru-2f0984a641b2912430523db795c28b1997b5ade1

For experts: raw data explorer

Factsheet Descriptions Data sources

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