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Bimersano Services Ltd

Sanctioned entity

Bimersano Services Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIMERSANO SERVICES LTD · Bimersano Services Ltd · «Bimersano Servisiz Ltd» · «Бімерсано Сервісіз Лтд»				[sources]
Other name	Bimersano Services Ltd · «Бімерсано Сервісіз Лтд»				[sources]
Incorporation date	2015-07-29				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C345758` · `HE345758` · `ΗΕ 345758`				[sources]
LEI	5493001Y2406BR1M1P89				[sources]
OGRN	`HE345758`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	5TH FLOOR, 3026 LIMASSOL · Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Lemesos, Cyprus · PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος · Republic of Cyprus, Limassol (Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Limassol, Cyprus). · Республика Кипр, г. Лимассол (Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Limassol, Cyprus). · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-10				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

директор Elena Papachristodoulou Psintrou, секретар Zoi Ioannou

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ	Γραμματέας · Διευθυντής	-	-

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	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

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 Tracker39,904

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,075

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: ua-nsdc-org-82-2019-1637 · oc-companies-cy-he345758 · ua-nazk-company-6922 · ua-nsdc-14168-bimersano-servisiz-ltd · lei-5493001Y2406BR1M1P89 · ua-nabc-company-6922-bimersano-services-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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