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VIRMAVIA

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSKYPARTS INC OU · VIRMAVIA · VIRMAVIA LLC · Virmavia OU · Virmavia OÜ · 1 more...[sources]
Other nameSkyparts INC OU · Skyparts INC OÜ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Virmavia" · VIRMAVIA · VIRMAVIA OÜ · 1 more...[sources]
Incorporation date[sources]
Legal formOsaühing · Private limited company[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
E-Mailaccountant@virmavia.com · natalia.khirevich@gmail.com[sources]
Phone+37258439040 · +3726027990 · +3727123519[sources]
Registration number14720672[sources]
Tax NumberEE102222757[sources]
Websitevirmavia.com[sources]
StatusRegistrisse kantud[sources]
AddressHarju Maakond, Kesklinna Linnaosa, Vesivärava Tn 50-201, Tallinn, Estonia, 10152 · Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia · Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn, 10152 · Естонська Республіка, м. Таллінн (10152, Estonia, Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn)[sources]
Source linkariregister.rik.ee · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Estonia e-Business Register (E-äriregister)24

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK


Source data IDs: gb-hmt-16635 · ee-14720672 · gb-fcdo-rus2248 · ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia · gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw

For experts: raw data explorer