Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:addressAgiou Andreou, 332, Partician Chambers, 3035 Limassolengus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtCompany:addressPATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:address3035, Кипр, Лимассол, Агиу Андреу, 332, Партисиан Чемберсrusua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:address3035, Кіпр, Лімасол, Агіу Андреу, 332, Партисіан Чемберсukrua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:addressРеспубліка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:addressCyprus, 3035 Limassol, Agiou Andreou, 332, Partician Chambersengua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:addressArch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cypruspermidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtCompany:addressArch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cypruspermidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:addressEntityaddr-384ea939683e5eabf436d6930a352ffcc8a3f7bdengus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:aliasАрімеро холдінг лімітедua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:aliasArimero holding limitedua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:countrycyua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:countrycypermidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:countrycyengus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtCompany:id0c6a476b813d21fb0578ab4e0b13d9a0b4ceb043opencorporatesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:id6d7ca97ad3ff9f875d1644655ad3547ab6b945c2ext_ru_egrulru-fb8d67f6f48fb6b36e2191646f2de4c88b078297
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:id14598a6ea3303dd11cc94c21067244b7a4ee47c7ua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:idce4050dbf170e374da68e20d0a390c4a0ea018c3permidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtCompany:id6ffd0e751854a3cfb007e3af7b42e19437023ffcext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:id8fd9b9460582e9dfbaf63a192870ef20abfa2308engus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:id9343db1dbceab8d262b71e3cd89d0627cbf7abd9ua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:id9a29df955c9395e50a98a98510d99d17f341638bus_trade_cslofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtCompany:ida108b163806474f239b02c61f006db65ec3c55cdext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtCompany:incorporationDate2004-03-19permidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtCompany:incorporationDate2004-03-19ext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:jurisdictioncyext_ru_egrulru-fb8d67f6f48fb6b36e2191646f2de4c88b078297
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtCompany:jurisdictioncypermidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:nameАрімеро холдінг лімітедukrua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:nameARIMERO HOLDING LIMITEDengus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:nameArimero Holding Limitedengua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:nameARIMERO HOLDING LIMITEDext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:nameARIMERO HOLDING LIMITEDus_trade_cslofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:nameАРИМЕРО ХОЛДИНГ ЛИМИТЕДext_ru_egrulru-fb8d67f6f48fb6b36e2191646f2de4c88b078297
NK-38fWaLGNJCiW8iXAMrSFQtCompany:nameArimero Holding Ltdpermidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:nameArimero kholdinh limitedengua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:ogrnCodeC146742ua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE146742opencorporatesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE146742ext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtCompany:permId4298543177permidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtCompany:registrationNumberC146742ext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:registrationNumberC146742engus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtCompany:registrationNumberHE146742ext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:registrationNumberC146742ua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he146742ext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtCompany:sourceUrl https://permid.org/1-4298543177permidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34616engus_ofac_sdnofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/55/ua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtCompany:statusActivepermidpermid-4298543177
NK-38fWaLGNJCiW8iXAMrSFQtCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he146742
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18520-arimero-holding-limited
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:topicssanctionus_trade_cslofac-34616
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-55
NK-38fWaLGNJCiW8iXAMrSFQtOrganization:topicssanctionengus_ofac_sdnofac-34616
  • 1 - 58 of 58
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting