Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-42UUnobTR7xYLAhGVNethYOrganization:address1 Lampousas, 1095 Nicosiaengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:address1095, Кипр, Никосия, Лампусас, 1rusua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYCompany:addressCypruspermidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:address1095, Cyprus, Nicosia, Lampousas, 1engua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYOrganization:address1095, Кіпр, Нікосія, Лампусас, 1ukrua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYCompany:addressGLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYOrganization:addressMENANDROU 3, 1066 NICOSIAext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:addressEntityaddr-b6efe5ba71abbcabdf5abc35d64e326344fd9a9dengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:aliasSIRITIA VENTURES LTDengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYCompany:countrycypermidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:countrycyua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYLegalEntity:countrycyext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYOrganization:countrycyengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYLegalEntity:icijId12034604ext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYOrganization:ida24a84e76e678e9d3ebb83fec8f6c459d2ac2f44us_trade_cslofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:ide1bda85703af51293097830777140b6176cfc3bcengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYCompany:idc0ec9a917d1d0e4c518f3e87fe78c81620fd73a6permidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:idf0290f75a66e88e2631e25b8d67f47c3b21de2f7ext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYCompany:idacfad319056dd57eb5e21199fa7b5f9d8bf19cbdopencorporatesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYOrganization:id951bc823a8a8f88587386fea83693c4c526c9dbfext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:id3b311a33761195c8b419e0e136daf3b5eddc0e2eua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYLegalEntity:id56a3ec3938117d0107ebf59df2ec575cc18daf2eext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYCompany:incorporationDate2004-02-17ext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYCompany:incorporationDate2004-02-17permidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:jurisdictioncyext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:jurisdictioncypermidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:leiCode2138004OMEVX71IU7E09permidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:leiCode2138004OMEVX71IU7E09ext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:modifiedAt2021-05-12ext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:nameGPB DI Holdings Ltdpermidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYLegalEntity:nameGPB-DI HOLDINGS LIMITEDext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYOrganization:nameGPB-DI HOLDINGS LIMITEDengua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYOrganization:nameGPB-DI HOLDINGS LIMITEDus_trade_cslofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:nameGPB-DI HOLDINGS LIMITEDext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:nameGPB-DI HOLDINGS LIMITEDext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:ogrnCodeHE 145737ua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737ext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737ext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737opencorporatesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYCompany:permId4298091059permidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYCompany:registrationNumberHE145737ext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYCompany:registrationNumberC145737ext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYOrganization:registrationNumberΗΕ 145737ext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:registrationNumberHE 145737engus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYCompany:sourceUrl https://permid.org/1-4298091059permidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034604ext_icij_offshoreleaksicijol-12034604
NK-42UUnobTR7xYLAhGVNethYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6633/ua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYCompany:statusActivepermidlei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he145737
NK-42UUnobTR7xYLAhGVNethYOrganization:statusACTIVEext_gleiflei-2138004OMEVX71IU7E09
NK-42UUnobTR7xYLAhGVNethYOrganization:topicssanctionus_trade_cslofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6633
NK-42UUnobTR7xYLAhGVNethYOrganization:topicssanctionengus_ofac_consofac-20314
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