EURIMO HOLDING SA
Restricted
EURIMO HOLDING SA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which EURIMO HOLDING SA is known as:
- Эуримо Холдинг С.А.
- Еврімо Холдинг С.А.
Country
Luxembourg
Our sanctions database shows 2 different Addresses for EURIMO HOLDING SA:
Address 1 : Rue Guillaume J. Kroll 12C Luxembourg Luxembourg 1882
Address 2 : Luxembourg
ID Details
ID NUMBER : 28 Jul 2008
ID TYPE : Organization Established Date
ID NUMBER : 549300536OAT4X4PNG53
ID TYPE : Legal Entity Number
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : B 140.315
ID TYPE : Tax ID No.
ID NUMBER : B140315
ID TYPE : TIN Number
View Notes
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EURIMO HOLDING SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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