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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Miramonte Investments Limited · Miramonte Investments Ltd · Мірамонте Інвестментс Лімітед | [sources] | |||
| Alias | Miramonte Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085482739 | [sources] | |||
| Registration number | C 420204 · C420204 · HE420204 | [sources] | |||
| Unique Entity ID | ERSEGCY5G5N7 | [sources] | |||
| Status | Active · Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · Cyprus · LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-41504 · permid-5085482739 · ofac-pr-e2cc29ceb848dcb0683ffb9a6a11f208d8ee8f8e · oc-companies-cy-he420204 · ua-nsdc-26384-miramonte-investments-limited · usgsa-s4mrph4nkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sommen Secretarial Services Limited Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |