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HEADEY INVESTMENTS LIMITED

Sanctioned entity
TypeCompany[sources]
NameHEADEY INVESTMENTS LIMITED · Headey Investments Ltd · Khidi Investments Limited · Хіді Інвестментс Лімітед[sources]
Other nameHeadey Investments Limited · Хіді Інвестментс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482899[sources]
Registration numberC 339642 · HE 339642 · HE339642[sources]
SectorActivities of holding companies[sources]
Unique Entity IDEZSSGW2MQNM5[sources]
StatusActive · Δημοσιεύτηκε η Τρίμηνη[sources]
AddressCyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15 Panaretos Eliena Complex, Potamos Germasogeias, Limassol 4041, Cyprus (Flat/Office 104) · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ΓΙΟΥΛΙΑ ΚΥΡΙΑΚΙΔΟΥΔιευθυντής--
A.B.C. GRANDESERVUS LIMITEDΓραμματέας--
Owners
OwnerPercentage heldStart dateEnd date
Aleksei Vladimirovich BASHKIROV Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council772/2023
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions117,980

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,875

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,123

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:

Cyprus Companies and Corporate Officers1,160

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

External dataset · Cyprus · DRCIP

PermID Open Data3,412

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

OpenCorporates922

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-cy-he339642 · usgsa-s4mrph4s7 · ua-nazk-company-8420 · permid-5085482899 · ua-nsdc-26362-hidi-investments-limited · ofac-42207

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