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Mikam Holdings Limited

Sanctioned entity

Mikam Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIKAM HOLDINGS LIMITED · Mikam Holdings Limited · Mikam Holdings Ltd · Mikam kholdinhs Limited · Мікам холдінгс Лімітед · 1 more...				[sources]
Other name	Мikam holdings Limited · Мікам холдінгс Лімітед				[sources]
Incorporation date	2009-09-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C254897` · `HE 254897` · `HE254897`				[sources]
INN	`10254897D`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`HE254897`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000610299`				[sources]
Tax Number	`10254897D`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	3041, Cyprus, Limassol, Neroupos Business Centre, Flat No 202, Floor No 2, Ptolemaion 53 · 3041, Кипр, Лимасол, Бизнес-центр Нерупо, квартира 202, этаж 2, Птолемей 53 · 3041, Кіпр, Лімасол, Бізнес-центр Нерупо, квартира 202, поверх 2, Птолемей 53 · NEROUPOS BUSINESS CENTRE, Floor 2, Flat 202, Πτολεμαίων, 53, 3041, Λεμεσός, Κύπρος · Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-29				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Neroupos Business Centre,Flat No:202,Floor No:2, Ptolemaion 53, Limassol 3041, Cyprus	-
Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol	Cyprus

Directors
Director	Role	Start date	End date
FIDAPPOINT SECRETARIAL LIMITED	Γραμματέας	-	-
ZHANNA KHALIULLINA	Διευθυντής	-	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Cyprus Companies and Corporate Officers1,162

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: NK-FrcSoExxvjM7YMvX3cBvK9 · ua-nazk-company-5968 · nz-ru-ent-248 · ua-nabc-company-5968-mikam-holdings-limited · ofac-37765 · oc-companies-cy-he254897 · permid-5000610299 · nz-ru-ent-248-mikam-holdings-limited · ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 · ua-nsdc-18928-mikam-holdings-limited

For experts: raw data explorer

Factsheet Data sources

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