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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKAM HOLDINGS LIMITED · Mikam Holdings Limited · Mikam Holdings Ltd · Mikam kholdinhs Limited · Мікам холдінгс Лімітед · | [sources] | |||
| Other name | Мikam holdings Limited · Мікам холдінгс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000610299 | [sources] | |||
| Registration number | C 254897 · HE 254897 · HE254897 | [sources] | |||
| Tax Number | 10254897D | [sources] | |||
| Unique Entity ID | VB93VR4DW4A5 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | NEROUPOS BUSINESS CENTRE, FLAT NO: 202, FLOOR NO: 2, PTOLEMAION 53 3041, 3041 LIMASSOL, CYP · NEROUPOS BUSINESS CENTRE, Floor 2, Flat 202, Πτολεμαίων, 53, 3041, Λεμεσός, Κύπρος · Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol · Neroupos Business Centre,Flat No:202,Floor No:2, Ptolemaion 53, Limassol 3041, Cyprus · Ptolemaion, 53, NEROUPOS BUSINESS CENTRE, Floor 2, Flat/Office 202, LIMASSOL, 3041, Cyprus · | [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 | Office of Foreign Assets Control | SDN List | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Ukraine | National Security and Defense Council | 726/2022 | |||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ZHANNA KHALIULLINA | Διευθυντής | - | - | |
| FIDAPPOINT SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamaz Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrn709r · ofac-37765 · oc-companies-cy-he254897 · ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 · nz-ru-ent-248 · nz-ru-ent-248-mikam-holdings-limited · permid-5000610299 · ua-nsdc-18928-mikam-holdings-limited · NK-FrcSoExxvjM7YMvX3cBvK9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.