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| 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 | [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] | |||
| Unique Entity ID | ERSEGCY5G5N7 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrph4nk · ua-nsdc-26384-miramonte-investments-limited · permid-5085482739 · oc-companies-cy-he420204 · ofac-41504 · ua-nazk-company-8440For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | Διευθυντής | - | - | |
| ANDELIOR CONSULTANTS LIMITED | Διευθυντής | - | - | |
| Vakanas Antonis Kiriaku Sanctioned entity | Leader or official of | - | - | |
| Attikuris Kiriakos Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SOMMEN SECRETARIAL SERVICES LIMITED Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alisher Burkhanovich USMANOV Sanctioned entity | - | - | - | |