Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-79J8UifcEwDti8eFdUvN5BOrganization:address157 Athalassas, 2015 Strovolosengus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:addressBUILDING 7, Floor 4, Νίκου Κρανιδιώτη, 7, 2411, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:addressAthalassas, 157, NICOSIA, 2015, Cypruspermidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BOrganization:address2015, Cyprus, Athalassas, 157, Strovolosengua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:address2015, Кипр, Аталассас, 157, Строволосrusua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:address2015, Кіпр, Аталассас, 157, Строволосukrua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:addressEntityaddr-e3e88ffb5487d049272131dca5237d1c1d1a57c1engus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BOrganization:countrycyengus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BOrganization:countrycyua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:id133fa2f9fd9a27742c2ca87e2f9e3a514c0e7cf2engus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:iddde2dbf2dadbb3310f15b416e1201d5186e47fe5ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:idf1c788c063ebd49f6584f02e8567d5414a795ac1ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BOrganization:id10c4a173ce216e974ec3872bd0cba123b759d631ua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:id28c63b066dbf6a60108850bee331fba70b69cbb0us_trade_cslofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:ide6a3fd3d75f35317b4a275577049933f8f8c4bedpermidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BCompany:idfcb5e8a9eea3cc104e5e54cf8626c6e1ee61c1e5opencorporatesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BOrganization:incorporationDate2021-02-26engus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:incorporationDate2021-02-26permidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BCompany:incorporationDate2021-02-26ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:jurisdictioncypermidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BOrganization:legalFormPrivate Companyengus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:modifiedAt2023-10-20ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BOrganization:nameHURIYA PRIVATE CYPRUS LTDus_trade_cslofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:nameHuriya Private Cyprus Ltdpermidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BCompany:nameHURIYA PRIVATE (CYPRUS) LTDext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BOrganization:nameHuriya Private Cyprus LTDengus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BOrganization:nameХурія Привейт Сіпр Лтдukrua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:nameHuriya Private Cyprus Ltdengua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:nameХурия Привейт Сипр Лтдrusua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:ogrnCodeC418778ua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE418778ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE418778opencorporatesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:permId5086553284permidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BOrganization:registrationNumberC418778engus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:registrationNumberC418778ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:registrationNumberHE418778ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:sourceUrl https://permid.org/1-5086553284permidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9731/ua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43086engus_ofac_sdnofac-43086
NK-79J8UifcEwDti8eFdUvN5BCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he418778ext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BCompany:statusActivepermidpermid-5086553284
NK-79J8UifcEwDti8eFdUvN5BCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he418778
NK-79J8UifcEwDti8eFdUvN5BOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9731
NK-79J8UifcEwDti8eFdUvN5BOrganization:topicssanctionus_trade_cslofac-43086
NK-79J8UifcEwDti8eFdUvN5BOrganization:topicssanctionengus_ofac_sdnofac-43086
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