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Miramonte Investments Limited

Person of interest · Sanctioned entity
Miramonte Investments Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMIRAMONTE INVESTMENTS LIMITED · Miramonte Investments Limited · Miramonte Investments Ltd · МІРАМОНТЕ ІНВЕСТМЕНТС ЛІМІТЕД · МИРАМОНТЕ ИНВЕСТМЕНТС ЛИМИТЕД · 1 more...[sources]
Other nameMiramonte Investments Limited · Мірамонте Інвестментс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC420204 · HE420204[sources]
OGRNC420204[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482739[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
Address3036, Cyprus, Limassol, Christodoylou Chatzipaylou 205, Louloupis Court, Floor No: 7 · 3036, Кипр, Лимассол, Христодойлу Чатзипайлу 205, Лулупис Корт, этаж № 7 · 3036, Кіпр, Лімасол, Крістодойлу Чатзіпайлу 205, Лулупіс Корт, поверх № 7 · Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,343

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,256

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates1,078

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: ofac-41504 · ua-nazk-company-8440 · permid-5085482739 · ua-nsdc-26384-miramonte-investments-limited · oc-companies-cy-he420204

For experts: raw data explorer