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Nimedos Ltd

Sanctioned entity
TypeCompany[sources]
NameNIMEDOS LTD · Nimedos Ltd · Німедос Лтд[sources]
Other nameNimedos Ltd · Німедос Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 411678 · HE411678 · ΗΕ411678[sources]
StatusΔιαγραμμένη[sources]
AddressAgias Zonis, 22 A, 3027, Limassol, Cyprus · Αγίας Ζώνης, 22 Α, 3027, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council145/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Directors
DirectorRoleStart dateEnd date
ALEKSANDR FILIPOCHKINΓραμματέας · Διευθυντής--

Data sources

Ukraine NSDC State Register of Sanctions18,644

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:

Cyprus Companies and Corporate Officers1,049

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-21629-nimedos-ltd · oc-companies-cy-he411678

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