Canonical ID: NK-h9JeVAy6ANT9A8z9awuqSn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Harju Maakond, Kesklinna Linnaosa, Vesivärava Tn 50-201, Tallinn, Estonia, 10152 | eng | gb_coh_disqualified | gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw | |||
Organization:address | Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus2248 | |||
Organization:address | Естонська Республіка, м. Таллінн (10152, Estonia, Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn) | ukr | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | |||
LegalEntity:address | Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn, 10152 | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
LegalEntity:addressEntity | addr-4ca4422cc066169d9d5964e444929edb5257c5e8 | gb_hmt_sanctions | gb-hmt-16635 | ||||
LegalEntity:alias | VIRMAVIA | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
LegalEntity:alias | VIRMAVIA OÜ | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
LegalEntity:alias | Skyparts INC OÜ | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Virmavia" | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
LegalEntity:alias | Вирмавиа | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
LegalEntity:alias | Skyparts INC OU | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
Organization:country | ee | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
LegalEntity:country | ee | gb_hmt_sanctions | gb-hmt-16635 | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16635 | ||||
Company:email | natalia.khirevich@gmail.com | est | ext_ee_ariregister | ee-14720672 | |||
LegalEntity:email | accountant@virmavia.com | gb_hmt_sanctions | gb-hmt-16635 | ||||
Organization:email | natalia.khirevich@gmail.com | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
Organization:email | accountant@virmavia.com | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
LegalEntity:email | natalia.khirevich@gmail.com | gb_hmt_sanctions | gb-hmt-16635 | ||||
LegalEntity:id | b3906ba3c1b53e1cb2ae8adea3c54d1c268fbe4a | gb_hmt_sanctions | gb-hmt-16635 | ||||
Organization:id | 8c794281f34cb7988ec92b1bc93543147659699f | gb_coh_disqualified | gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw | ||||
Company:id | 6f76223ac2ae89db05e71a39ff0b8baeb6b8ae26 | ext_ee_ariregister | ee-14720672 | ||||
Organization:id | 5550e808cc1a3c6a0fe17f91cb6f77f3edb4e233 | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
Organization:id | b16b6c4829ad9227de95d81560eb4cb611c0ce8d | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
LegalEntity:id | 01c2144603ce32928998e222a499de682b61e709 | gb_hmt_sanctions | gb-hmt-16635 | ||||
LegalEntity:id | f8554e9ff4953e6b982273a9ff8c2bb1f6134259 | gb_hmt_sanctions | gb-hmt-16635 | ||||
Company:incorporationDate | 2019-05-09 | est | ext_ee_ariregister | ee-14720672 | |||
Company:jurisdiction | ee | est | ext_ee_ariregister | ee-14720672 | |||
Organization:jurisdiction | ee | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
LegalEntity:legalForm | Private limited company | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
Company:legalForm | Osaühing | est | ext_ee_ariregister | ee-14720672 | |||
LegalEntity:modifiedAt | 2024-11-15 | gb_hmt_sanctions | gb-hmt-16635 | ||||
Organization:name | VIRMAVIA OU | eng | gb_fcdo_sanctions | gb-fcdo-rus2248 | |||
Organization:name | Virmavia OU | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
Organization:name | VIRMAVIA OU | eng | gb_coh_disqualified | gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw | |||
LegalEntity:name | VIRMAVIA OU | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
Company:name | Virmavia OÜ | est | ext_ee_ariregister | ee-14720672 | |||
Organization:name | Товариство з обмеженою відповідальністю "Вірмавіа" | ukr | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | |||
Organization:name | VIRMAVIA LLC | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
Organization:name | SKYPARTS INC OU | eng | gb_fcdo_sanctions | gb-fcdo-rus2248 | |||
Organization:name | VIRMAVIA | eng | gb_fcdo_sanctions | gb-fcdo-rus2248 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2248 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw | |||
Organization:phone | +37258439040 | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
LegalEntity:phone | +37258439040 | gb_hmt_sanctions | gb-hmt-16635 | ||||
LegalEntity:phone | +3727123519 | gb_hmt_sanctions | gb-hmt-16635 | ||||
LegalEntity:phone | +3726027990 | gb_hmt_sanctions | gb-hmt-16635 | ||||
Organization:phone | +3727123519 | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
Organization:phone | +3726027990 | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2248 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
Organization:registrationNumber | 14720672 | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
LegalEntity:registrationNumber | 14720672 | eng | gb_hmt_sanctions | gb-hmt-16635 | |||
Company:registrationNumber | 14720672 | est | ext_ee_ariregister | ee-14720672 | |||
Company:sourceUrl | https://ariregister.rik.ee/eng/company/14720672 | est | ext_ee_ariregister | ee-14720672 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2xMhe0Xhqb5_1poj03Y4UKorfbw | gb_coh_disqualified | gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw | ||||
Company:status | Registrisse kantud | est | ext_ee_ariregister | ee-14720672 | |||
Organization:taxNumber | EE102222757 | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16635 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33617-tovaristvo-z-obmezenou-vidpovidalnistu-virmavia | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2248 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw | ||||
LegalEntity:website | https://virmavia.com/ | gb_hmt_sanctions | gb-hmt-16635 | ||||