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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vrem Raif V.C.I.C. Ltd · Врем Раіф ВіСіАйСі Лтд | [sources] | |||
| Other name | Vrem Raif ViSiAiSi Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 213800WEMD11GM76GA73 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 398519 · HE398519 · ΗΕ 398519 · ΗΕ398519 | [sources] | |||
| Status | INACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | 34 AMERIKANAS, OPERA, 4048 LIMASSOL · Amerikanas, 34, Opera, 4048, Limassol, Cyprus (Flat/Office Α51) · OPERA, Flat Α51, Αμερικάνας, 34, 4048, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [sources] | |||
| Last change | Last processed | First seen | |||
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
oc-companies-cy-he398519 · lei-213800WEMD11GM76GA73 · ua-nsdc-21575-vrem-raif-visiajsi-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΑΡΩΝ ΜΧΙΤΑΡΙΑΝ | Διευθυντής | - | - | |
| ΑΡΙΣΤΟΚΛΗΣ ΧΡΙΣΤΟΦΗ | Διευθυντής | - | - | |
| E.C.A. KARTOIR SECRETARIAL LTD | Γραμματέας | - | - | |