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VREM RAIF V.C.I.C. LTD

Sanctioned entity
VREM RAIF V.C.I.C. LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVREM RAIF V.C.I.C. LTD · Vrem Raif ViSiAiSi Ltd · Врем Раіф ВіСіАйСі Лтд[sources]
Other nameVrem Raif V.C.I.C. Ltd · Врем Раіф ВіСіАйСі Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800WEMD11GM76GA73[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC398519 · HE398519 · ΗΕ 398519 · ΗΕ398519[sources]
StatusINACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
Address34 AMERIKANAS, 4048 LIMASSOL · Amerikanas, 34, Opera, 4048, Limassol, Cyprus (Flat/Office Α51) · OPERA, Flat Α51, Αμερικάνας, 34, 4048, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP


Source data IDs: lei-213800WEMD11GM76GA73 · oc-companies-cy-he398519 · ua-nabc-company-7983-vrem-raifv-c-i-c-ltd · ua-nsdc-21575-vrem-raif-visiajsi-ltd · ua-nazk-company-7983

For experts: raw data explorer