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EURIMO HOLDING S.A.

Sanctioned entity

EURIMO HOLDING S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EURIMO HOLDING S.A. · Evrimo Kholdynh S.A. · Еврімо Холдинг С.А.				[sources]
Other name	Eurimo Holding S.A. · Еврімо Холдинг С.А.				[sources]
Incorporation date	2008-07-28				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
INN	`B140315`				[sources]
LEI	549300536OAT4X4PNG53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B140315`				[sources]
Status	INACTIVE				[sources]
Address	12C, Rue Guillaume J. Kroll, L-1882, Luxembourg · 76, Grand rue, L-1660 Luxembourg · Велике Герцогство Люксембург, м. Люксембург				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Data214,551

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

External dataset · GLEIF · non-official source

Source data IDs: lei-549300536OAT4X4PNG53 · oc-companies-lu-b140315 · ua-nazk-company-7051 · ua-nsdc-23497-evrimo-holding-s-a · ofac-38047 · ua-nabc-company-7051-eurimo-holding-sa

For experts: raw data explorer

Factsheet Data sources

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