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IRONHILL HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameAironkhill Kholdynhz Limited · IRONHILL HOLDINGS LIMITED · Ironhill Holdings Limited · Ironhill Holdings Ltd · АЙРОНХИЛЛ ХОЛДИНГЗ ЛИМИТЕД · 1 more...[sources]
Other nameIronhill Holdings Limited · Айронхілл Холдингз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID80081590[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085483081[sources]
Registration numberC330753 · F156Z2UTRF29 · HE 330753 · HE330753 · НЕ 330753[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Unique Entity IDF156Z2UTRF29[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
AddressCyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol Cyprus (Flat/Office 104) · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · 3 more...[sources]
Publishing sourceParadise Papers - Appleby · РЕГИСТРАТОР КОМПАНИЙ[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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 Data3,182

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 Database7,797

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-26368-ajronhill-holdingz-limited · NK-cJqxnRLqYb5AsV6zqre8kr · ru-f12a5933426df5091888704f2b79dac63e48dd18 · ofac-42213 · oc-companies-cy-he330753 · NK-ND9i6L7bDLbavVtLBe8PL3 · ru-81120dda4e8f7f7cc58e4a9eac7204262a23a7fd · ua-nazk-company-8426 · icijol-80081590 · ru-2f0984a641b2912430523db795c28b1997b5ade1 · permid-5085483081 · usgsa-s4mrph4sd

For experts: raw data explorer