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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:address196/Themistokli Dervi, 3 Julia House, 1066 Nicosiaengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:address1066, Кипр, Никосия, 196/Темистокли Дерви, 3 Дом Джулииrusua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:addressCyprus, Nicosia 1066, 196/Themistokli Dervi, 3 Julia Houseengua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:addressКіпр, Нікосія 1066, 196/Темістоклі Дерві, 3 Джулія Хаусukrua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Company:addressPAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:address3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cypruspermidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:addressEntityaddr-3f82b45a4092111530911a30d6578e44993f4048engus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:countrycyengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Company:countrycypermidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:countrycyua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:id014391af1e031e9deb5045401fe940db394d59ebus_trade_cslofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:id87aca452a6fd99579b1ee0d10b68247b834261d0engus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Company:idac66f7e22ba45c9247fff592786eaeed44bb63adpermidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:idbc7ebf66d8250b9798231da70217772a818dce9bua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Company:id787de1f8c77ffc46afd04437186e820282d43c03ext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:incorporationDate2007-03-16permidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Company:incorporationDate2007-03-16ext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:jurisdictioncyext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:jurisdictioncypermidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:modifiedAt2022-01-18ext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:nameCrossplanet Ltdpermidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:nameCROSSPLANET LTDengua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:nameCROSSPLANET LTDengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:nameCROSSPLANET LTDus_trade_cslofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Company:nameCROSSPLANET LIMITEDext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE194517ext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:permId5000917646permidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Company:registrationNumberHE194517ext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:registrationNumberC194517ext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Company:sourceUrl https://permid.org/1-5000917646permidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6627/ua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998engus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Company:statusActivepermidpermid-5000917646
NK-4Er4A8KNFJBcvxqnAdNkf3Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςext_cy_companiesoc-companies-cy-he194517
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:topicssanctionus_trade_cslofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:topicssanctionua_nabc_sanctionsua-nazk-company-6627
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:topicssanctionengus_ofac_consofac-19998
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