Search OpenSanctions

GALMESA LTD

Sanctioned entity

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

Type	Company				[sources]
Name	GALMESA LTD · Halmesa Ltd · Галмеса Лтд				[sources]
Other name	Galmesa Ltd · Галмеса Лтд				[sources]
Incorporation date	2020-01-17				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	21380084697B7S7EWR75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C406188` · `HE406188` · `ΗΕ 406188` · `ΗΕ406188`				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Flat 101, Αλοννήσου, 7, 3096, Λεμεσός, Κύπρος · PRESIDENTIAL VILLAS, HOUSE 1, 5295 FAMAGUSTA · Vrysoudion, 132, Presidential Villas, House 1, Paralimni, 5295, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
NAREK GABRIELYAN	Γραμματέας · 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 Sanctions17,636

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 Data206,150

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 Officers1,030

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nabc-company-8002-galmesa-ltd · ua-nazk-company-8002 · ua-nsdc-21594-galmesa-ltd · lei-21380084697B7S7EWR75 · oc-companies-cy-he406188

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk