Search OpenSanctions

Advanced

IPP Oil Products (Cyprus) Limited

Sanctioned entity
IPP Oil Products (Cyprus) Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIPP OIL PRODUCTS ( CYPRUS ) LIMITED · IPP OIL PRODUCTS (CYPRUS) LIMITED · IPP Oil Products (Cyprus) Limited · IPP Oil Products Cyprus Ltd · «AiPiPi Oil Prodakts(Saipres) Limited» · 1 more...[sources]
Other nameIPP OIL Products (Cyprus) limited · «IPP Oil Products (Cyprus) Limited» · «АйПіПі Ойл Продактс(Сайпрес) Лімітед» · АйПП Ойл Продактс лимитед · АйПП Ойл Продактс лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC210706 · HE210706 · НЕ210706[sources]
ICIJ ID12119943[sources]
KeywordsІнші[sources]
OGRNC210706[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5046457152[sources]
StatusActive · Εγγεγραμμένη[sources]
Address12 Esperidon Street, 4th Floor, 1087 Nicosia · 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus · Cyprus, Nicosia 1087, 12 Esperidon Street, 4th Floor, Nicosia 1087 · MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος · Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus · 4 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Cyprus Companies and Corporate Officers1,131

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: ua-nabc-company-408-ipp-oil-products-cyprus-limited · ofac-18309 · oc-companies-cy-he210706 · permid-5046457152 · ua-nazk-company-408 · ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited · icijol-12119943 · ua-nsdc-org-82-2019-1687 · trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 · trade-csl-bac046a7f0651f6fa7e0519ed3aa1ef60e198c02

For experts: raw data explorer