Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2GT9zwXBhxW8NecaoW2XzkCompany:addressΚώστα Πιτσιλλίδη, 29, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressLouloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressКіпр, Лімассол , (поверх № 6, Christodoylou Chatzipaylou 205, Лімассол 3036, Кіпр, Суд Лулупі)ukrua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressCyprus, Limassol, (Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus)engua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkCompany:addressCypruspermidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkCompany:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cypruspermidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressКипр, Лимассол, (этаж № 6, Christodoylou Chatzipaylou 205, Лимассол 3036, Кипр, Суд Лулупи)rusua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:addressEntityaddr-461bfe8b909947d754dce473c84680f56b4d3cd3engus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:aliasОмнія Сервісіз Сайпрес Лтдua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:aliasOmnia Services Cyprus Ltdua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:countrycyengus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkCompany:countrycypermidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:countrycyua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkCompany:idedbc54290bc30b24b12b3c6a86a79a3c65c157acext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:id6bafbf0e93ac97d28239c7b94bf92d61766db089permidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkCompany:id9c7c0cb01cf0113dab5b4e4d4d3e3814e3cb0a36opencorporatesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:idb5fecbab5c3f1b48fd2e960d3b2cc962e65dc2b6us_trade_cslofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:id68de34f08d126a4222f389afbeedf1bc752c3e8eengus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:id4a8b9fc0abeab7eb335a21e427f88f9d091954b4ua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:id809120b06e2d654bb926ca1603dea78899af1acdua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkCompany:incorporationDate2018-07-16permidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:incorporationDate2018-07-16engus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkCompany:incorporationDate2018-07-16ext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:jurisdictioncypermidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:nameOMNIA SERVICES CYPRUS LTDext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:nameOmnia Services Cyprus Ltdpermidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameOMNIA SERVICES CYPRUS LTDengua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameОМНИЯ СЕРВИС КИПР ЛТДrusua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameOmniia Servisiz Saipres Ltdengua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameОмнія Сервісіз Сайпрес Лтдukrua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameОМНІЯ СЕРВІС КІПР ЛТДukrua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameOMNIA SERVICES CYPRUS LTDus_trade_cslofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:nameOmnia Services Cyprus Ltdengus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:ogrnCodeC386392ua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE386392opencorporatesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE386392ext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:permId5085482735permidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:registrationNumberC386392engus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkCompany:registrationNumberC386392ext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkCompany:registrationNumberHE386392ext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:registrationNumberHE386392ua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8443/ua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkCompany:sourceUrl https://permid.org/1-5085482735permidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41499engus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkCompany:statusActivepermidpermid-5085482735
NK-2GT9zwXBhxW8NecaoW2XzkCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he386392
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26387-omnia-servisiz-sajpres-ltd
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8443
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:topicssanctionengus_ofac_sdnofac-41499
NK-2GT9zwXBhxW8NecaoW2XzkOrganization:topicssanctionus_trade_cslofac-41499
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