Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:address3036, Кипр, Лимассол, Христодулу Чатзипайлу 205, 6 этажrusua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:addressLouloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:addressChristodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6)ukrua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:addressLOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:address3036, Cyprus, Limassol, Christodoulou Chatzipaylou 205, 6th Floorengua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:address3036, Кіпр, Лімасол, Христодулу Чаціпайлу 205, 6-й поверхukrua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:addressEntityaddr-ae45bb5591c8a07cdf6409bebe3997abb8d3881eengus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:aliasHightrail Ltdua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:aliasХайтрейл Лтдua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:countrycyengus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:countrycyua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:idc00f6a63882bae82b36ed221a024e915a991314copencorporatesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:id4811335befe80989976dae313010df487bce30d4us_trade_cslofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:id8ce7cc118a1420acedde7f63a322411b0e350f30ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:id52ad60ad41a8376ad6cd4311ca085822d2969fc2ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:idbcc5a23927a3d95b5caccb4dfb4d7008174a30d1ua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:idc72c27ab8f5a73f301ace0a82ead0344bfd6c939engus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:idc10310c810e275dd1353e8e5cc77219ade9dfa8cua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:incorporationDate2021-11-24engus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:incorporationDate2021-11-24ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:modifiedAt2022-12-27ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:nameХайтрейл Лтдukrua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:nameHightrail Ltdengus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:nameHIGHTRAIL LTDus_trade_cslofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:nameHIGHTRAIL LTDext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:nameHIGHTRAIL LTDengua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:nameKhaitreil Ltdengua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:nameХАЙТРЕЙЛ ЛТДukrua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:ogrnCodeC428257ua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE428257ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE428257opencorporatesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:registrationNumberC428257ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:registrationNumberHE428257ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:registrationNumberC428257engus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:registrationNumberHE428257ua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he428257ext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8421/ua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41500engus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he428257
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:topicssanctionengus_ofac_sdnofac-41500
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26363-hajtrejl-ltd
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8421
NK-2mNrmGT8dXW5yHJSCsJgEyOrganization:topicssanctionus_trade_cslofac-41500
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