IRONHILL HOLDINGS LIMITED

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

• Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: HE 330753 (Cyprus)
• Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
• Organization Established Date: 20 Mar 2014
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: BASHKIROV, Aleksei Vladimirovich)