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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Almenor Holdings Limited · Almenor Holdings Ltd · Альменор Холдингз Лімітед | [sources] | |||
| Other name | Almenor Kholdynhz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483060 | [sources] | |||
| Registration number | C 379400 · C379400 · HE379400 | [sources] | |||
| Unique Entity ID | ER4DYKXY1VL6 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol · | [sources] | |||
| Source link | home.treasury.gov · 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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5085483060 · ua-nsdc-26347-almenor-holdingz-limited · ofac-41496 · usgsa-s4mrph4n9 · oc-companies-cy-he379400 · ofac-pr-b1e936ca448268b8e7cfc25521321d3b5eb9c9c2For 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 | |
| Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ | Γραμματέας · Διευθυντής | - | - | |
| COSTAS YIANNAKOU Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Sister Trust Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| GULNOZ ZUNNUROVNA ISMAILOVA Sanctioned entity | Leader or official of | - | - |
| Marilena Georgiou Sanctioned entity | Leader or official of | - | - |