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Miramonte Investments Limited

Sanctioned entity

Miramonte Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIRAMONTE INVESTMENTS LIMITED · Miramonte Investments Limited · Miramonte Investments Ltd · Мірамонте Інвестментс Лімітед				[sources]
Other name	Miramonte Investments Limited · Мірамонте Інвестментс Лімітед				[sources]
Incorporation date	2021-04-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085482739`				[sources]
Registration number	`C420204` · `ERSEGCY5G5N7` · `HE420204`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · Cyprus · LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol	Cyprus

Directors
Director	Role	Start date	End date
DAVELIOR CONSULTANTS LIMITED	Γραμματέας	-	-
Attikuris Kiriakos	Leader or official of	-	-
ANDELIOR CONSULTANTS LIMITED	Διευθυντής	-	-
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-
Vakanas Antonis Kiriaku	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
SOMMEN SECRETARIAL SERVICES LIMITED	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Alisher Burkhanovich USMANOV	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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 · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-26384-miramonte-investments-limited · oc-companies-cy-he420204 · ofac-41504 · ua-nazk-company-8440 · usgsa-s4mrph4nk · permid-5085482739

For experts: raw data explorer

Factsheet Data sources

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