Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9gZC3w6Kija37UXgNzMFWyOrganization:address1065, Кипр, индекс Никосия, Arc. Макариу 2-4, центр столицы, 9 этажrusua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyOrganization:address1 AGIOU PROKOPIOU AND POSIDONOS, 2406 NICOSIAext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:addressFloor 1, Αγίου Προκοπίου & Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyCompany:addressCypruspermidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyOrganization:addressArc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosiaengus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyOrganization:address1065, Кіпр, індекс Nicosia, Arc. Макаріу 2-4, центр столиці, 9-й поверхukrua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyOrganization:address1065, Cyprus, index Nicosia, Arc. Makariou 2-4, Capital center, 9th floorengua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyOrganization:addressEntityaddr-4e1e4729d50fbb1d31e22982bd17adf83e14b9d0engus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyOrganization:countrycyua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyCompany:countrycypermidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyOrganization:countrycyengus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyCompany:idd487667beb3e4c646087668de9f34df52bfaf51fpermidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyOrganization:id5dea792d971a0c6f1aa2efccbd38f4ee4baa9541engus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyCompany:id012e466b8a325f525d948292b18899297f7d54d9ext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:id3e7ae4399f657353d87dbb85d696b5934ebb5511ext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyOrganization:id0f64b1b6a3297afec8cd0e620b1799927342e9bbua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyOrganization:incorporationDate2016-08-04ext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:incorporationDate2016-08-04ext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:jurisdictioncyext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:jurisdictioncypermidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:leiCode549300WN05K3SW6RS479ext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:modifiedAt2023-02-21ext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:modifiedAt2023-12-29ext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyOrganization:nameBOM ASSET MANAGEMENT LTDengua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyCompany:nameBOC ASSET MANAGEMENT LTDext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:nameBOM ASSET MANAGEMENT LTDengus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyCompany:nameBoM Asset Management Ltdpermidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyOrganization:nameBOC ASSET MANAGEMENT LTDext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE358706ext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE358706ext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:permId5035393439permidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyCompany:registrationNumberC358706ext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:registrationNumberΗΕ 358706ext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:registrationNumberHE358706ext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyCompany:sourceUrl https://permid.org/1-5035393439permidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5636/ua_nabc_sanctionsua-nazk-company-5636
NK-9gZC3w6Kija37UXgNzMFWyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19995engus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyOrganization:statusACTIVEext_gleiflei-549300WN05K3SW6RS479
NK-9gZC3w6Kija37UXgNzMFWyCompany:statusActivepermidpermid-5035393439
NK-9gZC3w6Kija37UXgNzMFWyCompany:statusΔιαλύθηκε λόγω συγχώνευσηςext_cy_companiesoc-companies-cy-he358706
NK-9gZC3w6Kija37UXgNzMFWyOrganization:topicssanctionengus_ofac_consofac-19995
NK-9gZC3w6Kija37UXgNzMFWyOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5636
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