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Eurimo Holding SA

Sanctioned entity

Eurimo Holding SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EURIMO HOLDING S.A. · EURIMO HOLDING SA · Eurimo Holding SA · Evrimo Kholdynh S.A. · Еврімо Холдинг С.А. · 1 more...				[sources]
Other name	Eurimo Holding S.A. · Еврімо Холдинг С.А.				[sources]
Incorporation date	2008-07-28				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`B140315`				[sources]
INN	`B140315`				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	549300536OAT4X4PNG53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060546473`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`B 140.315`				[sources]
Status	Active · INACTIVE				[sources]
Address	12C, Rue Guillaume J. Kroll, L-1882, Luxembourg · 12C, rue Guillaume J. Kroll, LUXEMBOURG, 1882, Luxembourg · 1882 Luxembourg, Rue Guillaume J. Kroll 12C · 1882 Люксембург, вулиця Гіома Дж. Кролла 12C · 1882 Люксембург, улица Гийома Дж. Кролла 12C · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-09-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Rue Guillaume J. Kroll 12C, 1882 Luxembourg	Luxembourg

Owners
Owner	Percentage held	Start date	End date
STUDHALTER Alexander - Walter	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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 Tracker39,906

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:

Legal Entity Identifier (LEI) Reference Data56,394

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-23497-evrimo-holding-s-a · ua-nazk-company-7051 · ofac-38047 · lei-549300536OAT4X4PNG53 · ua-nabc-company-7051-eurimo-holding-sa · oc-companies-lu-b140315

For experts: raw data explorer

Factsheet Data sources

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