Search OpenSanctions

Advanced

Galmesa Ltd

Sanctioned entity
Galmesa Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGALMESA LTD · Galmesa Ltd · Halmesa Ltd · Галмеса Лтд[sources]
Other nameGalmesa Ltd · Галмеса Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC406188 · HE406188 · ΗΕ 406188 · ΗΕ406188[sources]
LEI21380084697B7S7EWR75[sources]
OGRNΗΕ406188[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
AddressFlat 101, Αλοννήσου, 7, 3096, Λεμεσός, Κύπρος · PRESIDENTIAL VILLAS, HOUSE 1, 5295 FAMAGUSTA · Republic of Cyprus, Paralimniye(Vrysoudion, 132, Presidential Villas, House 1, Paralimni, 5295, Ammochostos,Cyprus). · Vrysoudion, 132, Presidential Villas, House 1, Paralimni, 5295, Ammochostos, Cyprus · Республика Кипр, г. Паралимные(Vrysoudion, 132, Presidential Villas, House 1, Paralimni, 5295, Ammochostos,Cyprus). · 2 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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: ua-nabc-company-8002-galmesa-ltd · lei-21380084697B7S7EWR75 · ua-nazk-company-8002 · oc-companies-cy-he406188 · ua-nsdc-21594-galmesa-ltd

For experts: raw data explorer