Search OpenSanctions

Nirevia Holdings Ltd

Sanctioned entity

Nirevia Holdings Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nirevia Holdings Ltd · Ніревія Холдингс Лтд				[sources]
Alias	Nireviia Kholdynhs Ltd				[sources]
Incorporation date	2015-08-28				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
LEI	254900RAIYRYJAT33J68				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 346568` · `HE346568` · `ΗΕ 346568` · `ΗΕ346568`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus · Archangelou Michael 19, Parekklisia, 4520 Limassol · MELFORD TOWER, Floor 1, Flat 101, Αρχ. Μακαρίου ΙΙΙ, 172, 3027, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he346568 · ua-nsdc-21618-nirevia-holdings-ltd · lei-254900RAIYRYJAT33J68

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