Ironhill Holdings Limited

• OFAC SDN (US)Active listingID 42213

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42213</uid>
      <lastName>IRONHILL HOLDINGS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BASHKIROV, Aleksei Vladimirovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31689</uid>
          <idType>Registration Number</idType>
          <idNumber>HE 330753</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>160526</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
        </id>
        <id>
          <uid>160523</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Mar 2014</idNumber>
        </id>
        <id>
          <uid>175438</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63006</uid>
          <address1>Dimokritou, 15 Panaretos Eliena Complex, Flat 104</address1>
          <address2>Potamos Germasogeias</address2>
          <city>Limassol</city>
          <postalCode>4041</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  IRONHILL HOLDINGS LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

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

  Identifiers

  Registration Number: HE 330753

  Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

  Organization Established Date: 20 Mar 2014

  Linked to (per list)

  BASHKIROV, Aleksei Vladimirovich

  Remarks

  (Linked To: BASHKIROV, Aleksei Vladimirovich)

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