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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aironkhill Kholdynhz Limited · IRONHILL HOLDINGS LIMITED · Ironhill Holdings Limited · Ironhill Holdings Ltd · АЙРОНХИЛЛ ХОЛДИНГЗ ЛИМИТЕД · | [sources] | |||
| Other name | Ironhill Holdings Limited · Айронхілл Холдингз Лімітед | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | F156Z2UTRF29 | [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 · | [sources] | |||
| Publishing source | Paradise Papers - Appleby · РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-cJqxnRLqYb5AsV6zqre8kr · ua-nsdc-26368-ajronhill-holdingz-limited · icijol-80081590 · NK-ND9i6L7bDLbavVtLBe8PL3 · ru-f12a5933426df5091888704f2b79dac63e48dd18 · ofac-42213 · ua-nazk-company-8426 · oc-companies-cy-he330753 · ru-81120dda4e8f7f7cc58e4a9eac7204262a23a7fd · ru-2f0984a641b2912430523db795c28b1997b5ade1 · usgsa-s4mrph4sd · permid-5085483081For 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 | |
| Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БРЕНДЛИНК" | 5.42986 | - | ||
| MASTERSKILL INVESTMENTS LIMITED Sanctioned entity | - | - | - | |
| ООО "СОБАКА-ГУЛЯКА" | 9.4258 | - | ||
| Russian Internet Technology Fund, L.P. | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TOSHPULOTOV MAKHMADALI | Γραμματέας | - | - | |
| DMITRY SERGEEVICH MACHIKHIN | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksei Vladimirovich BASHKIROV Sanctioned entity | - | - | - | |