Search OpenSanctions

Nimedos Ltd

Sanctioned entity

Nimedos Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NIMEDOS LTD · Nimedos Ltd · Нимедос Лтд · Німедос Лтд				[sources]
Other name	Nimedos Ltd · Німедос Лтд				[sources]
Incorporation date	2020-08-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C411678` · `HE411678` · `ΗΕ411678`				[sources]
OGRN	`ΗΕ411678`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Agias Zonis, 22 A, 3027, Limassol, Cyprus · Republic of Cyprus, Limassol(Agias Zonis, 22 A, 3027, Limassol,Cyprus). · Αγίας Ζώνης, 22 Α, 3027, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол(Agias Zonis, 22 A, 3027, Лимассол,Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nazk-company-8037 · ua-nsdc-21629-nimedos-ltd · ua-nabc-company-8037-nimedos-ltd · oc-companies-cy-he411678

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.