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Viman Limited

Sanctioned entity

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

Type	Company				[sources]
Name	VIMAN LIMITED · Viman Limited · Виман Лимитед · Віман Лімітед				[sources]
Other name	Viman Limited · Віман Лімітед				[sources]
Incorporation date	2016-05-06				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C355287` · `HE355287` · `ΗΕ 355287`				[sources]
LEI	2549004F56T4V00O1Y51				[sources]
OGRN	`HE355287`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos 22, 2101 Nicosia · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat/Office 401B, ) · Republic of Cyprus, Nicosia, (Larnakos, 22, Floor 4, Flat/Office 401B, Aglantzia, 2101, Nicosia, Cyprus) · Республика Кипр, г. Никосия · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-03-30				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
INTERCORP LIMITED	Γραμματέας	-	-
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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:

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Legal Entity Identifier (LEI) Reference Data64,071

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

Source data IDs: oc-companies-cy-he355287 · lei-2549004F56T4V00O1Y51 · ua-nabc-company-7967-viman-limited · ua-nazk-company-7967 · ua-nsdc-21559-viman-limited

For experts: raw data explorer

Factsheet Data sources

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