OrganisationCurrently listed

Ironstone Marine Investments

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37446

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>37446</uid>
    <lastName>IRONSTONE MARINE INVESTMENTS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PUTIN, Vladimir Vladimirovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26626</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 3001731</idNumber>
      </id>
      <id>
        <uid>173404</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>152337</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>152338</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55983</uid>
        <address1>SCF Unicom Tower, Maximos Plaza</address1>
        <address2>a8, Maximou Michailidi Street, Neapolis</address2>
        <city>Limassol</city>
        <postalCode>3106</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRONSTONE MARINE INVESTMENTS
Programmes / regimes: RUSSIA-EO14024
Countries: Cyprus
Addresses: SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus
Identifiers: Identification Number: IMO 3001731
Organization Type:: Activities of holding companies
Linked to (per list): PUTIN, Vladimir Vladimirovich
Remarks: (Linked To: PUTIN, Vladimir Vladimirovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.