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HEADEY INVESTMENTS LIMITED

Sanctioned entity

HEADEY INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HEADEY INVESTMENTS LIMITED · Headey Investments Ltd · Khidi Investments Limited · Хіді Інвестментс Лімітед				[sources]
Other name	Headey Investments Limited · Хіді Інвестментс Лімітед				[sources]
Incorporation date	2014-12-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085482899`				[sources]
Registration number	`C339642` · `EZSSGW2MQNM5` · `HE 339642` · `HE339642`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Cyprus · 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

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

Directors
Director	Role	Start date	End date
A.B.C. GRANDESERVUS LIMITED	Γραμματέας	-	-
ΓΙΟΥΛΙΑ ΚΥΡΙΑΚΙΔΟΥ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Vladimirovich BASHKIROV	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,193

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 Exclusions116,770

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

United States · GSA

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

OpenCorporates802

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 Officers1,036

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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