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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arimero Holding Ltd · Arimero holding limited · АРИМЕРО ХОЛДИНГ ЛИМИТЕД · Арімеро холдінг лімітед | [sources] | |||
| Other name | Arimero kholdinh limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298543177 | [sources] | |||
| Registration number | C 146742 · C146742 · HE146742 · НЕ 146742 | [sources] | |||
| Unique Entity ID | LAM1AMEJ3CP3 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL, CYP · Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus · Agiou Andreou, 332, Partician Chambers, 3035 Limassol · Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus · Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ · РЕГТСТРАТОР КОМПАНИЙ | [sources] | |||
| Source link | 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-092101739c3c92126f0a5b0a1f044a3c4dfc56f5 · oc-companies-cy-he146742 · ofac-34616 · usgsa-s4mrn93p1 · ru-05c89ea3191edf2d98ed492e004c8236830e94bf · ru-e08e09c37c22af9397552555ef952b98f49014c6 · ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 · permid-4298543177 · ua-nsdc-18520-arimero-holding-limitedFor 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 | |
| Agiou Andreou, 332, Partician Chambers, 3035 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАТ-УРАЛ" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР ПОТОЛКОВ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБОН" | 99 |