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Врем Раіф ВіСіАйСі Лтд

Sanctioned entity

Врем Раіф ВіСіАйСі Лтд is subject to sanctions. See the individual program listings below.

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	2019-06-04				[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	2025-07-19	Last processed	2025-10-02	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:

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

External dataset · Cyprus · DRCIP

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

External dataset · GLEIF · non-official source

Source data IDs: lei-213800WEMD11GM76GA73 · ua-nsdc-21575-vrem-raif-visiajsi-ltd · oc-companies-cy-he398519

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