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ARIMERO HOLDING LIMITED

Sanctioned entity

ARIMERO HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARIMERO HOLDING LIMITED · Arimero Holding Ltd · Arimero kholdinh limited · Арімеро холдінг лімітед				[sources]
Other name	Arimero holding limited · Арімеро холдінг лімітед				[sources]
Incorporation date	2004-03-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298543177`				[sources]
Registration number	`C146742` · `HE146742` · `LAM1AMEJ3CP3`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL, CYP · Agiou Andreou, 332, Partician Chambers, 3035 Limassol · Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus · Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus · PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Agiou Andreou, 332, Partician Chambers, 3035 Limassol	Cyprus

Directors
Director	Role	Start date	End date
PAGESERVE LIMITED	Γραμματέας	-	-
PAGE DIRECTORS LIMITED	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-34616 · oc-companies-cy-he146742 · permid-4298543177 · ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 · ua-nsdc-18520-arimero-holding-limited · ua-nabc-company-55-arimero-holding-limited · ua-nazk-company-55 · usgsa-s4mrn93p1

For experts: raw data explorer

Factsheet Data sources

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