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Flamel Ltd

Sanctioned entity
Flamel Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFLAMEL LTD · Flamel Ltd · Фламель Лтд[sources]
Other nameFlamel Ltd · Фламель Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC440291 · HE440291[sources]
OGRNHE440291[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAkropoleos, 170, Paralimni 5282, Ammochostos, Cyprus · Flat 1, Εφέσου, 9, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος · Republic of Cyprus, Paralimniye(Akropoleos, 170, Paralimni 5282, Ammochostos, Cyprus) · Республика Кипр, г. Паралимные(Akropoleos, 170, Paralimni 5282, Ammochostos, Cyprus) · Республіка Кіпр, м. Паралімні · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,126

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


Source data IDs: ua-nabc-company-8006-flamel-ltd · ua-nsdc-21598-flamel-ltd · ua-nazk-company-8006 · oc-companies-cy-he440291

For experts: raw data explorer