Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2GT6yEhL6QrgNT52VcFhbROrganization:addressEleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosiaengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbRCompany:addressELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbROrganization:addressEntityaddr-e39eb6b4c146cf8769780ef9a4fbb188a6faa1bfengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:countrycyengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:idc6b552f5ec7221fc454ebabb10f488507853fa48engus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbRCompany:id08b889de6f751e62161d92aaa9086633fea06bdaopencorporatesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:id6ba4ce5f78239c9cc92a89cc15828d44b5b7f87fext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbROrganization:id0c75f0b64c28afd9f8c813c68f2c53378eb4bb8eus_trade_cslofac-28126
NK-2GT6yEhL6QrgNT52VcFhbRCompany:incorporationDate2016-06-27ext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:modifiedAt2023-11-01ext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbROrganization:nameFinrost Limitedengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbRCompany:nameFINROST LIMITEDext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbROrganization:nameFINROST LIMITEDus_trade_cslofac-28126
NK-2GT6yEhL6QrgNT52VcFhbRCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE357180opencorporatesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE357180ext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:registrationNumberHE357180ext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbRCompany:registrationNumberC357180ext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbROrganization:registrationNumberHE 357180engus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28126engus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbRCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he357180
NK-2GT6yEhL6QrgNT52VcFhbROrganization:topicssanctionengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:topicssanctionus_trade_cslofac-28126
  • Previous
  • 1 - 24 of 24
  • Next