Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OGC-VICTORIA HOLDING LTD · OGC-Victoria Holding Ltd | [sources] | |||
Other name | Oil Gas Consulting - Victoria Holding, Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C388062 · HE 388062 · HE388062 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | Proteas House, Floor No: 5, Limassol · Σωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπρος | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Proteas House, Floor No: 5, Limassol | Cyprus |
Linked to | ||||
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Object | Role | Start date | End date | |
Baslam Nakliyat Ve Dis Ticaret Ltd Sti | Providing support to | - | - |