Search OpenSanctions

Advanced

ARRICANO REAL ESTATE PLC

Sanctioned entity
TypeCompany[sources]
NameARRICANO REAL ESTATE PLC · Arricano Real Estate Ltd · Аррікано Ріел Естейт Лтд[sources]
Other nameArrikano Riel Esteit Ltd[sources]
Incorporation date[sources]
Legal formΔημόσια Εταιρεία · Εταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
LEI213800F8AMPULEKXFX22[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 221186 · HE221186 · ΗΕ 221186[sources]
StatusΕγγεγραμμένη[sources]
AddressNICOLAOU PENTADROMOS CENTER, FLAT 1002, 10TH FLOOR, 3025 LIMASSOL · NICOLAOU PENTADROMOS CENTRE, Floor 6, Flat 602, Θεσσαλονίκης, 3025, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол (Thesalonikis, Nicolaou Pentadromos Centre, Floor 10, Flat/Office 1002, 3025, Limassol, Cyprus)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data261,740

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-29750-arrikano-riel-estejt-ltd · lei-213800F8AMPULEKXFX22 · oc-companies-cy-he221186

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting