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BIMERSANO SERVICES LTD

Sanctioned entity

BIMERSANO SERVICES LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIMERSANO SERVICES LTD · «Bimersano Servisiz Ltd» · «Бімерсано Сервісіз Лтд»				[sources]
Other name	Bimersano Services Ltd · «Бімерсано Сервісіз Лтд»				[sources]
Incorporation date	2015-07-29				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	5493001Y2406BR1M1P89				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C345758` · `HE345758` · `ΗΕ 345758`				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	5TH FLOOR, 3026 LIMASSOL · Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Lemesos, Cyprus · PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол (Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Limassol, Cyprus). Директор – Elena Papachristodoulou Psintrou, секретар – Zoi Ioannou)				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

директор Elena Papachristodoulou Psintrou, секретар Zoi Ioannou

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ	Διευθυντής	-	-
ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Data214,530

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nabc-company-6922-bimersano-services-ltd · ua-nsdc-org-82-2019-1637 · lei-5493001Y2406BR1M1P89 · ua-nazk-company-6922 · ua-nsdc-14168-bimersano-servisiz-ltd · oc-companies-cy-he345758

For experts: raw data explorer

Factsheet Descriptions Data sources

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