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Ironstone Marine Investments

Sanctioned entity

Ironstone Marine Investments is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRONSTONE MARINE INVESTMENTS · Ironstone Marine Investments				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
IMO Number	`IMO 3001731`				[sources]
PermID	`5083147501`				[sources]
Registration number	`V4BKMMXQKCR6`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`V4BKMMXQKCR6`				[sources]
Status	Active				[sources]
Address	Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus · SCF UNICOM TOWER, MAXIMOS PLAZA, A8, MAXIMOU MICHAILIDI STREET, NEAPOLIS, 3106 LIMASSOL, CYP · SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol	Cyprus

Linked to
Object	Role	Start date	End date
Vladimir Vladimirovich PUTIN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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:

PermID Open Data3,099

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

Source data IDs: permid-5083147501 · ua-nabc-company-5343-ironstone-marine-investments · ua-nazk-company-5343 · usgsa-s4mrn7069 · ofac-37446

For experts: raw data explorer

Factsheet Data sources

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