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VIRMAVIA OU

Sanctioned entity
TypeCompany[sources]
NameSKYPARTS INC OU · VIRMAVIA · VIRMAVIA OU · Virmavia OÜ[sources]
Other nameSkyparts INC OU · Skyparts INC OÜ · VIRMAVIA · VIRMAVIA OÜ · Вирмавиа[sources]
Incorporation date[sources]
Legal formOsaühing · Private limited company[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
E-Mailaccountant@virmavia.com · natalia.khirevich@gmail.com[sources]
Phone(1) +372 602 7990 (2) +372 58439040 (3) +372 712 3519 · +37258439040 · +3726027990 · +3727123519[sources]
Registration number14720672[sources]
Websitevirmavia.com[sources]
StatusRegistrisse kantud[sources]
AddressHarju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia · Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn, 10152[sources]
Source linkariregister.rik.ee[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Estonia e-Business Register (E-äriregister)59

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: ee-14720672 · gb-hmt-16635 · gb-fcdo-rus2248

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting