Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:address3036, Limassol,Christodoylou Chatzipaylou, 221, Helios Court, floor 1engua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:addressChristodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Company:address221, Christodoulou Street, Limassol, Limassol, CY-3036, Cypruspermidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:addressChristodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassolengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Company:addressHELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:address3036, Лімасол, Христодулу Чаціпавлу, 221, Геліос Корт, поверх 1ukrua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:address3036, Лимасол, Христодулу Чаципавлу, 221, Гелиос Корт, этаж 1rusua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:addressEntityaddr-dc650f4ff74f16167653eeb5cb3670fba39537eeengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:aliasАйТіСі Консалтентс (Сайпрес) Лімітедua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:aliasІTC Consultants (Cyprus) Limitedua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:countrycyua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Company:countrycypermidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:countrycyengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:id2005f4b3a3c09e4532411cb694cd97ba848ca86cus_trade_cslofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Company:ideb83872566d3518b52d01add10ed4646016548b9ext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:idc1887f9cb90eed473508f06ac0ebd5cfa2806866permidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:idd7baa1163159dd3870311eb991ac49b0bbda233cua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Company:id09f5507f04f8851f21b3b131735982394bf7418copencorporatesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:idf15831a3030d191e2286db9c11eb401728c72418engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:id7f5d6501251874b58cba5d94908487efd7cae4a8ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Company:incorporationDate1989-10-09ext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:incorporationDate1989-10-09engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Company:jurisdictioncypermidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Company:jurisdictioncyext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:modifiedAt2021-12-30ext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameITC CONSULTANTS CYPRUS LIMITEDengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameITC CONSULTANTS CYPRUS LIMITEDus_trade_cslofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameАйТиСи Консалтентс (Сайпрес) Лимитедrusua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameITC CONSULTANTS (CYPRUS) LIMITEDengua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameАйТіСі Консалтентс (Сайпрес) Лімітедukrua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameAiTiSi Konsaltents (Saipres) Limitedengua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameАйТіСі Консалтентс (Сайпрес) Лімітедukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Company:nameITC CONSULTANTS (CYPRUS) LIMITEDext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:nameITC Consultants Cyprus Ltdpermidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:ogrnCodeHE37569ua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE37569ext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE37569opencorporatesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:permId5035943176permidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:registrationNumberHE37569ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Company:registrationNumberHE37569ext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:registrationNumberC37569ext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:registrationNumberHE37569engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Company:sourceUrl https://permid.org/1-5035943176permidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7099/ua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Company:statusΕκούσια Εκκαθάριση από Μετόχουςext_cy_companiesoc-companies-cy-he37569
NK-3nis8NoeQ3pTMdGNgzFxc7Company:statusActivepermidpermid-5035943176
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7099
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:topicssanctionengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:topicssanctionus_trade_cslofac-40216
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