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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIMERO HOLDING LIMITED · Arimero Holding Ltd · Arimero kholdinh limited · АРИМЕРО ХОЛДИНГ ЛИМИТЕД · Арімеро холдінг лімітед | [sources] | |||
| Other name | Arimero holding limited · Арімеро холдінг лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298543177 | [sources] | |||
| Registration number | C 146742 · C146742 · HE146742 · НЕ 146742 | [sources] | |||
| Unique Entity ID | LAM1AMEJ3CP3 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | AGIOU 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 · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ · РЕГТСТРАТОР КОМПАНИЙ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 726/2022 | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Agiou Andreou, 332, Partician Chambers, 3035 Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФОРМАТ-УРАЛ" | - | |||
| ООО "САБОН" | 99 | |||
| ООО "МАСТЕР ПОТОЛКОВ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PAGE DIRECTORS LIMITED | Διευθυντής | - | - | |
| PAGESERVE LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-34616 · oc-companies-cy-he146742 · ru-05c89ea3191edf2d98ed492e004c8236830e94bf · ru-e08e09c37c22af9397552555ef952b98f49014c6 · permid-4298543177 · ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 · ua-nsdc-18520-arimero-holding-limited · usgsa-s4mrn93p1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.