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WHITELEAVE HOLDINGS LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	WHITELEAVE HOLDINGS LIMITED · Whiteleave Holdings Limited · Whiteleave Holdings Ltd · ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
INN	`9909416620`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046393463`				[sources]
Registration number	`C333369` · `HE 333369` · `HE333369` · `Y1N1J69UUQ65` · `НЕ 333369`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol · CYDONIA GARDENS, VILLA 15, Ακταίου, 5, Γερμασόγεια, 4046, Λεμεσός · Dimokritou, 15 PANARETOS ELIANA COMPLEX, Flat/Office 104 Potamos Germasogeias, Cydonia Gardens, Villa 15, Germasogeia, LIMASSOL, 4046, Cyprus · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germsogeias, LIMASSOL, 4041, Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
International Limited Liability Company Interros Capital	100	2021-12-10	-
International Limited Liability Company Interros Capital	-	-	-
SALTCLIFF TRADING LIMITED	-	-	-

Directors
Director	Role	Start date	End date
VLADIMIR POPOVIC	Διευθυντής	-	-
KHUDOIBERDIEV MAKHMADMUSO	Γραμματέας	-	-
INTERROS CAPITAL BAHRAIN W.L.L	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
MK INTERROS INVEST	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

OpenCorporates873

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: ua-nabc-company-1644-whiteleave-holdings-limited · permid-5046393463 · ofac-40578 · ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 · usgsa-s4mrpc2z5 · NK-FeLWWeSfwd6SX7ZXGG8Rog · ru-inn-9909416620 · ua-nazk-company-1644 · oc-companies-cy-he333369

For experts: raw data explorer

Factsheet Data sources

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