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Viman Limited

Sanctioned entity
TypeCompany[sources]
NameVIMAN LIMITED · Viman Limited · Віман Лімітед[sources]
Other nameViman Limited · Віман Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
LEI2549004F56T4V00O1Y51[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC355287 · HE355287 · ΗΕ 355287[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressFloor 4, Flat 401B, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos 22, 2101 Nicosia · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat/Office 401B, ) · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

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 Data214,601

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 Officers1,010

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-7967 · ua-nabc-company-7967-viman-limited · ua-nsdc-21559-viman-limited · oc-companies-cy-he355287 · lei-2549004F56T4V00O1Y51

For experts: raw data explorer