Search OpenSanctions

Erasmony Limited

Sanctioned entity

Erasmony Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERASMONY LIMITED · Erasmoni Limited · Erasmony Limited · Ерасмоні Лімітед · Эрасмони Лимитед				[sources]
Other name	Erasmony Limited · Ерасмоні Лімітед				[sources]
Incorporation date	2014-10-29				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C337256` · `HE337256` · `ΗΕ 337256`				[sources]
LEI	549300RXLV3CK40ZM793				[sources]
OGRN	`HE337256`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Vizantiou, 5, Spyrides, Tower, Strovolos, 2064, Nicosia, Cyprus · Византиу, 5, Спиридес, Башня, Строволос, 2064, Никосия, Кипр · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-11-07

Assets and shares
Asset	Percentage held	Start date	End date
Rissa Investments Limited	-	2020-01-23	-

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΙΧΑΗΛ ΜΟΥΖΟΥΡΗΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	739/2023	2023-11-07	2025-11-07
National Agency on Corruption Prevention	-	2023-11-07	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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-nazk-company-11255 · ua-nsdc-26136-erasmoni-limited · oc-companies-cy-he337256 · lei-549300RXLV3CK40ZM793

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