Grayperson

AMIHAN OÜ

Registry code 17574515 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
12 Aug 2026
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
Postcode
10145
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
AAK Capital LimitedIdentifier not providedForeign code 80762448 (HKG)ShareholderSource record 9003592974
 28.85% 2,884.55 EUR Sole ownership 13 Oct 2026
Broxvik Ventures LimitedIdentifier not providedForeign code 3083112 (HKG)ShareholderSource record 9003592954
 0.29% 28.85 EUR Sole ownership 13 Oct 2026
Busch Invest ASIdentifier not providedForeign code 834 363 682 (NOR)ShareholderSource record 9003592956
 0.35% 34.61 EUR Sole ownership 13 Oct 2026
Camp Myrvold ASIdentifier not providedForeign code 918 366 407 (NOR)ShareholderSource record 9003592963
 0.58% 57.69 EUR Sole ownership 13 Oct 2026
Deepblue Holding ASIdentifier not providedForeign code 833 163 442 (NOR)ShareholderSource record 9003592964
 0.58% 57.69 EUR Sole ownership 13 Oct 2026
Hesy Invest ASIdentifier not providedForeign code 834 390 442 (NOR)ShareholderSource record 9003592951
 0.29% 28.85 EUR Sole ownership 13 Oct 2026
Hydracom Interactive LimitedIdentifier not providedForeign code 1435350 (HKG)ShareholderSource record 9003592972
 1.44% 144.23 EUR Sole ownership 13 Oct 2026
MAIV UGIdentifier not providedForeign code HRB263570B (DEU)ShareholderSource record 9003592970
 0.87% 86.54 EUR Sole ownership 13 Oct 2026
New Haven ASIdentifier not providedForeign code 924 596 961 (NOR)ShareholderSource record 9003592965
 0.58% 57.69 EUR Sole ownership 13 Oct 2026
Norse Ocean Green Tech ASIdentifier not providedForeign code 919 371 889 (NOR)ShareholderSource record 9003592949
 0.29% 28.85 EUR Sole ownership 13 Oct 2026
Ole Gundersen Holding ASIdentifier not providedForeign code 988320668 (NOR)ShareholderSource record 9003592966
 0.58% 57.69 EUR Sole ownership 13 Oct 2026
Poraj Capital LimitedIdentifier not providedForeign code 2550766 (HKG)ShareholderSource record 9003592971
 0.98% 98.07 EUR Sole ownership 13 Oct 2026
Race Venture ABIdentifier not providedForeign code 556777-4079 (SWE)ShareholderSource record 9003592962
 0.58% 57.69 EUR Sole ownership 13 Oct 2026

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources