Statements: ARIMERO HOLDING LIMITED

Canonical ID: NK-38fWaLGNJCiW8iXAMrSFQt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Agiou Andreou, 332, Partician Chambers, 3035 Limassol	eng	us_ofac_sdn	`ofac-34616`	2023-11-17
`Company:address`	Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus		permid	`permid-4298543177`	2023-11-21
`Company:address`	Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus		permid	`permid-4298543177`	2023-11-21
`LegalEntity:address`	AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrn93p1`	2024-06-14
`Company:address`	PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he146742`	2024-08-07
`Organization:address`	Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus	ukr	ua_nsdc_sanctions	`ua-nsdc-18520-arimero-holding-limited`	2024-03-06