Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:addressLOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:address720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Caymanengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:address3036, Cyprus, Limassol, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205engua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:address3036, Кіпр, Лімасол, Лулупіс Корт, поверх 7, Крістодойлу Чатзіпайлу 205ukrua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cypruspermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:addressCypruspermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:address3036, Кипр, Лимассол, Христодойлу Чатзипайлу 205, Лулупис Корт, этаж № 7rusua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7)ukrua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:addressEntityaddr-c876a56e9bbf2ab4194ea06c0b0f305dfc2a785cengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:addressEntityaddr-fb885751b7d88306be04723e4bcf402c5d9875dbengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:aliasКларет Евіейшн Лімітедua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:aliasKlaret Aviation Limitedua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:countrycyext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:countrycyengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:countrycyua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:countrycypermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:countrykyengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:id15e5e9a4c2406e1784f058e0caf619098b0fb973ext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:idb0cd007ba1970a4fd6bb7fd62053695c0bd3870fpermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:id0034e4dfeb500a0a0ee613939da66606eb999c8dengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:id1b4326e97f685aedfcbc931693b851972eff2a41ua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:id8169113af72f1d88c521f448e024c2c8af7f9c66ua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:incorporationDate2018-02-01permidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:incorporationDate2018-02-01ext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:incorporationDate2018-02-01engus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:jurisdictioncypermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:legalFormΑλλοδαπή Εταιρείαext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:nameКларет Евіейшн Лімітедukrua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:nameKlaret Aviation Limitedengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:nameКЛАРЕТ АВИЭЙШН ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:nameКЛАРЕТ АВІЕЙШН ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:nameKLARET AVIATION LIMITEDengua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:nameKLARET AVIATION LIMITEDext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:nameKlaret Aviation Ltdpermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:nameKlaret Evieishn Limitedengua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:ogrnCodeΑΕ3170ua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:opencorporatesUrl https://opencorporates.com/companies/cy/AE3170ext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:permId5085483079permidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:registrationNumberAE3170ext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:registrationNumberΑΕ3170ua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:registrationNumberO3170engus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:registrationNumberO3170ext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497engus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:sourceUrl https://permid.org/1-5085483079permidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8429/ua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-ae3170
NK-6wdUHvvEZ6Ca5iqwjgxKAHCompany:statusActivepermidpermid-5085483079
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:topicssanctionengus_ofac_sdnofac-41497
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8429
NK-6wdUHvvEZ6Ca5iqwjgxKAHOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26370-klaret-eviejsn-limited
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