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Canonical ID: NK-38fWaLGNJCiW8iXAMrSFQt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Agiou Andreou, 332, Partician Chambers, 3035 Limassol | eng | us_ofac_sdn | ofac-34616 | |||
Company:address | Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus | permid | permid-4298543177 | ||||
Company:address | Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus | permid | permid-4298543177 | ||||
LegalEntity:address | Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus | tw_shtc | tw-shtc-092101739c3c92126f0a5b0a1f044a3c4dfc56f5 | ||||
LegalEntity:address | AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
Company:address | PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he146742 | |||
Organization:address | Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | |||
Organization:addressEntity | addr-a733a36649716077dfed5cce0c5d1394ada079be | us_ofac_sdn | ofac-34616 | ||||
Organization:alias | Arimero kholdinh limited | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Organization:country | cy | us_ofac_sdn | ofac-34616 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrn93p1 | ||||
Company:country | cy | permid | permid-4298543177 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-5a3defefb3bba33768d5e74a3f225c99d0b5c9be | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-092101739c3c92126f0a5b0a1f044a3c4dfc56f5 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93p1 | ||||
LegalEntity:id | e90a2cebc634fb20757007dce110cdc16845e0b4 | tw_shtc | tw-shtc-092101739c3c92126f0a5b0a1f044a3c4dfc56f5 | ||||
Company:id | ae25caf17b9f412514bcd1580a5dabb0764f49c6 | ext_us_ofac_press_releases | ofac-pr-5a3defefb3bba33768d5e74a3f225c99d0b5c9be | ||||
Company:id | ce4050dbf170e374da68e20d0a390c4a0ea018c3 | permid | permid-4298543177 | ||||
Company:id | 0c6a476b813d21fb0578ab4e0b13d9a0b4ceb043 | opencorporates | oc-companies-cy-he146742 | ||||
Organization:id | 9a29df955c9395e50a98a98510d99d17f341638b | us_trade_csl | ofac-34616 | ||||
LegalEntity:id | 2131d70725b44a5a47573f91d194a325c9ba32fe | us_sam_exclusions | usgsa-s4mrn93p1 | ||||
Organization:id | 771d9704b7fcd4ac7ed5f0ef9a3b4c3b15f8b936 | ext_ru_egrul | ru-05c89ea3191edf2d98ed492e004c8236830e94bf | ||||
Organization:id | b1bc947b3c4d481d06e75d8ac11331ff9eacb7ac | ext_ru_egrul | ru-e08e09c37c22af9397552555ef952b98f49014c6 | ||||
Organization:id | 0c8686b0105a51536bbee39812d083c128a8d4ad | ext_ru_egrul | ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 | ||||
Organization:id | 1f93355bf1349283bd2b20daff2871c96b84c398 | us_ofac_sdn | ofac-34616 | ||||
Company:id | de44739545aecbb2150ca168f324cd8ed55a4d62 | ext_cy_companies | oc-companies-cy-he146742 | ||||
Organization:id | fa1db007213e6351425908ea1bdf0c9f9cf74a88 | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Company:incorporationDate | 2004-03-19 | ext_cy_companies | oc-companies-cy-he146742 | ||||
Company:incorporationDate | 2004-03-19 | permid | permid-4298543177 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he146742 | ||||
Company:jurisdiction | cy | permid | permid-4298543177 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he146742 | |||
Organization:name | АРИМЕРО ХОЛДИНГ ЛИМИТЕД | ext_ru_egrul | ru-05c89ea3191edf2d98ed492e004c8236830e94bf | ||||
Organization:name | АРИМЕРО ХОЛДИНГ ЛИМИТЕД | ext_ru_egrul | ru-e08e09c37c22af9397552555ef952b98f49014c6 | ||||
LegalEntity:name | ARIMERO HOLDING LIMITED | tw_shtc | tw-shtc-092101739c3c92126f0a5b0a1f044a3c4dfc56f5 | ||||
Organization:name | АРИМЕРО ХОЛДИНГ ЛИМИТЕД | ext_ru_egrul | ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 | ||||
Organization:name | ARIMERO HOLDING LIMITED | eng | us_ofac_sdn | ofac-34616 | |||
Company:name | Arimero Holding Limited | eng | ext_us_ofac_press_releases | ofac-pr-5a3defefb3bba33768d5e74a3f225c99d0b5c9be | |||
Company:name | ARIMERO HOLDING LIMITED | ell | ext_cy_companies | oc-companies-cy-he146742 | |||
Organization:name | Арімеро холдінг лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | |||
Organization:name | Arimero holding limited | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Organization:name | Арімеро холдінг лімітед | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Company:name | Arimero Holding Ltd | permid | permid-4298543177 | ||||
LegalEntity:name | ARIMERO HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
Organization:name | ARIMERO HOLDING LIMITED | us_trade_csl | ofac-34616 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE146742 | ext_cy_companies | oc-companies-cy-he146742 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE146742 | opencorporates | oc-companies-cy-he146742 | ||||
Company:permId | 4298543177 | permid | permid-4298543177 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34616 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Organization:publisher | РЕГИСТРАТОР КОМПАНИЙ | ext_ru_egrul | ru-e08e09c37c22af9397552555ef952b98f49014c6 | ||||
Organization:publisher | РЕГТСТРАТОР КОМПАНИЙ | ext_ru_egrul | ru-05c89ea3191edf2d98ed492e004c8236830e94bf | ||||
Company:registrationNumber | C 146742 | ell | ext_cy_companies | oc-companies-cy-he146742 | |||
Organization:registrationNumber | НЕ 146742 | ext_ru_egrul | ru-e08e09c37c22af9397552555ef952b98f49014c6 | ||||
Organization:registrationNumber | НЕ 146742 | ext_ru_egrul | ru-05c89ea3191edf2d98ed492e004c8236830e94bf | ||||
Organization:registrationNumber | C146742 | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Organization:registrationNumber | C146742 | eng | us_ofac_sdn | ofac-34616 | |||
Company:registrationNumber | HE146742 | ell | ext_cy_companies | oc-companies-cy-he146742 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-5a3defefb3bba33768d5e74a3f225c99d0b5c9be | ||||
Company:sourceUrl | https://permid.org/1-4298543177 | permid | permid-4298543177 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34616 | us_ofac_sdn | ofac-34616 | ||||
Company:status | Active | permid | permid-4298543177 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he146742 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-34616 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93p1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18520-arimero-holding-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-34616 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-092101739c3c92126f0a5b0a1f044a3c4dfc56f5 | ||||
LegalEntity:uniqueEntityId | LAM1AMEJ3CP3 | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||