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 · Nirevia Holdings Ltd · Nirevia HoldingsLtd · Nireviia Kholdynhs Ltd · Ниревия Холдингс Лтд · 1 more...				[sources]
Other name	Nirevia Holdings Ltd · Ніревія Холдингс Лтд				[sources]
Incorporation date	2015-08-28				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C346568` · `HE346568` · `ΗΕ 346568` · `ΗΕ346568`				[sources]
LEI	254900RAIYRYJAT33J68				[sources]
OGRN	`ΗΕ346568`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Archaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus · Archangelou Michael 19, 4520 Limassol · Republic of Cyprus,m. Limassol (Archaggelou Michail, 19,Parekklisia 4520, Limassol, Cyprus). · Αρχαγγέλου Μιχαήλ, 19, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος · Республика Кипр,м. Лимассол (Archaggelou Michail, 19,Parekklisia 4520, Лимассол, Кипр). · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-12-19				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ	Διευθυντής	-	-
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data57,020

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · 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: lei-254900RAIYRYJAT33J68 · oc-companies-cy-he346568 · ua-nabc-company-8026-nirevia-holdingsltd · ua-nsdc-21618-nirevia-holdings-ltd · ua-nazk-company-8026

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