Search OpenSanctions

Miramonte Investments Limited

Sanctioned entity

Miramonte Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIRAMONTE INVESTMENTS LIMITED · Miramonte Investments Limited · Miramonte Investments Ltd · МІРАМОНТЕ ІНВЕСТМЕНТС ЛІМІТЕД · МИРАМОНТЕ ИНВЕСТМЕНТС ЛИМИТЕД · 1 more...				[sources]
Other name	Miramonte Investments Limited · Мірамонте Інвестментс Лімітед				[sources]
Incorporation date	2021-04-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C420204` · `HE420204`				[sources]
OGRN	`C420204`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085482739`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	3036, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-20				[sources]
Last changed	2024-03-13	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol	Cyprus

Directors
Director	Role	Start date	End date
Attikuris Kiriakos	Leader or official of	-	-
DAVELIOR CONSULTANTS LIMITED	Γραμματέας	-	-
Vakanas Antonis Kiriaku	Leader or official of	-	-
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-
ANDELIOR CONSULTANTS LIMITED	Διευθυντής	-	-

Linked from
Subject	Role	Start date	End date
SOMMEN SECRETARIAL SERVICES LIMITED	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Alisher Usmanov	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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 Data2,452

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

Cyprus Companies and Corporate Officers1,126

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

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk