Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SKYPARTS INC OU · VIRMAVIA · VIRMAVIA OU · Virmavia OÜ | [sources] | |||
Other name | Skyparts INC OU · Skyparts INC OÜ · VIRMAVIA · VIRMAVIA OÜ · Вирмавиа | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Osaühing · Private limited company | [sources] | |||
Jurisdiction | Estonia | [sources] | |||
Country | Estonia | [sources] | |||
accountant@virmavia.com · natalia.khirevich@gmail.com | [sources] | ||||
Phone | +37258439040 · +3726027990 · +3727123519 | [sources] | |||
Registration number | 14720672 | [sources] | |||
Website | virmavia.com | [sources] | |||
Status | Registrisse kantud | [sources] | |||
Address | Harju Maakond, Kesklinna Linnaosa, Vesivärava Tn 50-201, Tallinn, Estonia, 10152 · Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia · Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn, 10152 | [sources] | |||
Source link | ariregister.rik.ee · find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
United Kingdom | The Insolvency Service | - | - |
Address | ||
---|---|---|
Full address | Country | |
Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn, 10152 | Estonia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Natalia Khirevich | Juhatuse liige | - | ||
Dmitrii Mikhailov | Asutaja | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Natalia Khirevich | - | - |
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
ee-14720672
· gb-fcdo-rus2248
· gb-coh-2xmhe0xhqb5-1poj03y4ukorfbw
· gb-hmt-16635
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.