Search OpenSanctions

Advanced

ARIMERO HOLDING LIMITED

Sanctioned entity
TypeCompany[sources]
NameARIMERO HOLDING LIMITED · Arimero Holding Ltd · Arimero kholdinh limited · АРИМЕРО ХОЛДИНГ ЛИМИТЕД · Арімеро холдінг лімітед[sources]
Other nameArimero holding limited · Арімеро холдінг лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298543177[sources]
Registration numberC 146742 · C146742 · HE146742 · НЕ 146742[sources]
Unique Entity IDLAM1AMEJ3CP3[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressAGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL, CYP · Agiou Andreou, 332, Partician Chambers, 3035 Limassol · Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus · Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus · PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος · 3 more...[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ · РЕГТСТРАТОР КОМПАНИЙ[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List-
UkraineNational Security and Defense Council726/2022
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "МАСТЕР ПОТОЛКОВ"-
ООО "ФОРМАТ-УРАЛ"-
ООО "САБОН"99
Directors
DirectorRoleStart dateEnd date
PAGE DIRECTORS LIMITEDΔιευθυντής--
PAGESERVE LIMITEDΓραμματέας--
Owners
OwnerPercentage heldStart dateEnd date
Sberbank Disqualified · Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

OpenCorporates940

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 Officers1,047

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,619

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


Source data IDs: ofac-34616 · oc-companies-cy-he146742 · ua-nsdc-18520-arimero-holding-limited · permid-4298543177 · ru-e08e09c37c22af9397552555ef952b98f49014c6 · usgsa-s4mrn93p1 · ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 · ru-05c89ea3191edf2d98ed492e004c8236830e94bf

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.