Statements: AIM CAPITAL S.E.

Canonical ID: NK-a4PvBqcgFtdS3MgzrhdHvW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2ND FLOOR, KITALLIDES BUILDING 3, GEORGIOU KATSOUNOTOU, 3036 LIMASSOL	eng	ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-07-19
`Company:address`	Lemesos, Cyprus		gem_energy_ownership	`gem-own-e100001000753`	2025-11-04
`Company:alias`	AIM Capital Plc		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:alias`	Aim Capital SE		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:country`	cy		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:id`	8237a55efe9b337b6525340cc85547695bdca120		ann_graph_topics	`NK-a4PvBqcgFtdS3MgzrhdHvW`	2025-05-12
`Company:id`	ce011ea6d1253ebe5febea679aead4695eb7043a		gem_energy_ownership	`gem-own-e100001000753`	2025-11-04
`Organization:id`	a763a6abca13c2f170a3c39ad12388a4858753a1		ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-10-07
`Organization:jurisdiction`	cy		ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-07-19
`Company:legalForm`	SE		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Organization:legalForm`	Ευρωπαϊκή Δημόσια Εταιρεία Περιορισμένης Ευθύνης		ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-07-19
`Company:leiCode`	5493003PWD4UQQYE1P64		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Organization:leiCode`	5493003PWD4UQQYE1P64		ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-07-19
`Company:mainCountry`	cy		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Organization:modifiedAt`	2023-07-31		ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-07-19
`Organization:name`	AIM CAPITAL S.E.	eng	ext_gleif	`lei-5493003PWD4UQQYE1P64`	2025-07-19
`Company:name`	Aim Capital		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:name`	Aim Capital SE		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:permId`	4298130232		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:registrationNumber`	143437309		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-a4PvBqcgFtdS3MgzrhdHvW`	2025-05-12
`Company:website`	https://www.aimcapital.eu/		gem_energy_ownership	`gem-own-e100001000753`	2024-06-30

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