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ARIMERO HOLDING LIMITED

Sanctioned entity

ARIMERO HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARIMERO HOLDING LIMITED · Arimero Holding Limited · Arimero Holding Ltd · Arimero kholdinh limited · Арімеро холдінг лімітед				[sources]
Other name	Arimero holding limited · Арімеро холдінг лімітед				[sources]
Incorporation date	2004-03-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C146742` · `HE146742`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`C146742`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298543177`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	3035, Кипр, Лимассол, Агиу Андреу, 332, Партисиан Чемберс · 3035, Кіпр, Лімасол, Агіу Андреу, 332, Партисіан Чемберс · 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 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Agiou Andreou, 332, Partician Chambers, 3035 Limassol	Cyprus

Directors
Director	Role	Start date	End date
PAGESERVE LIMITED	Γραμματέας	-	-
PAGE DIRECTORS LIMITED	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

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:

LSEG PermID Open Data2,450

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,131

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-nabc-company-55-arimero-holding-limited · ofac-34616 · oc-companies-cy-he146742 · ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 · ua-nsdc-18520-arimero-holding-limited · permid-4298543177 · ua-nazk-company-55

For experts: raw data explorer

Factsheet Data sources

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