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VREM RAIF V.C.I.C. LTD

Sanctioned entity

VREM RAIF V.C.I.C. LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VREM RAIF V.C.I.C. LTD · Vrem Raif ViSiAiSi Ltd · Врем Раіф ВіСіАйСі Лтд				[sources]
Other name	Vrem Raif V.C.I.C. Ltd · Врем Раіф ВіСіАйСі Лтд				[sources]
Incorporation date	2019-06-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800WEMD11GM76GA73				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C398519` · `HE398519` · `ΗΕ 398519` · `ΗΕ398519`				[sources]
Status	INACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	34 AMERIKANAS, 4048 LIMASSOL · Amerikanas, 34, Opera, 4048, Limassol, Cyprus (Flat/Office Α51) · OPERA, Flat Α51, Αμερικάνας, 34, 4048, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
E.C.A. KARTOIR SECRETARIAL LTD	Γραμματέας	-	-
ΑΑΡΩΝ ΜΧΙΤΑΡΙΑΝ	Διευθυντής	-	-
ΑΡΙΣΤΟΚΛΗΣ ΧΡΙΣΤΟΦΗ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Data214,571

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-nazk-company-7983 · ua-nabc-company-7983-vrem-raifv-c-i-c-ltd · lei-213800WEMD11GM76GA73 · ua-nsdc-21575-vrem-raif-visiajsi-ltd · oc-companies-cy-he398519

For experts: raw data explorer

Factsheet Data sources

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