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Caliber Wealth Management Ltd

Offshore · Sanctioned entity

Caliber Wealth Management Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CALIBER WEALTH MANAGEMENT LTD · CALIBER WEALTH MANAGEMENT LTD. · Caliber Wealth Management Ltd · Caliber Wealth Management Ltd. · Kaliber Vels Menedzhment Ltd · 1 more...				[sources]
Other name	Caliber Wealth Management Ltd · Калібер Велс Менеджмент Лтд				[sources]
Incorporation date	2008-01-02				[sources]
Legal form	Limited				[sources]
Jurisdiction	Bahamas				[sources]
Country	Bahamas · Cyprus				[sources]
ICIJ ID	20151838				[sources]
LEI	529900JWVN1VFAI10U61				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5059081383`				[sources]
Registration number	`151838` · `151838B` · `Y8EQMJH26KF6`				[sources]
Status	ACTIVE · Active				[sources]
Address	1 Naousis Street, Karapatakis Bldg, 6018 Larnaca · BANK LANE & BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU, BHS · Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau · Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas · c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas · 3 more...				[sources]
Publishing source	Bahamas Leaks				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

The Bahamas Leaks data is current through early 2016.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
1 Naousis Street, Karapatakis Bldg, 6018 Larnaca	Cyprus
Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau	Bahamas

Agents
Agent	Role	Start date	End date
A.J.K. Corporate Services (Bahamas) Ltd.	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

ICIJ Offshore Leaks Database24,752

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

External dataset · ICIJ · non-official source

Source data IDs: icijol-20151838 · NK-TPmVSmYDqxmPuDBWhxhVab · oc-companies-bs-151838b · ua-nazk-company-7586 · ua-nsdc-22397-kaliber-vels-menedzment-ltd · ofac-40826 · ua-nabc-company-7586-caliber-wealth-management-ltd · lei-529900JWVN1VFAI10U61 · usgsa-s4mrpc32c

For experts: raw data explorer

Factsheet Descriptions Data sources

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