Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:address6042, Cyprus, Larnaca, Inomenon Ethnon, Orthodoxou Tower, 44, Floor 3engua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:address6042, Кипр, Ларнака, Иноменон Этнон, Башня Ортодоксу, 44, этаж 3rusua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPCompany:addressORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπροςext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:addressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cypruspermidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:address6042, Кіпр, Ларнака, Inomenon Ethnon, Orthodoxou Tower, 44, поверх 3ukrua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:addressEntityaddr-e6a978fe89ea83f864281a213fd70bb5580a1617engus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:countrycyua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:countrycyengus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:id709988e4fa0737033cf865d42bad7800351ea5f1ext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:ideee5a630a9b375c5971b5ea42cd4a2c8d591270dengus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:id29b3272555fd9d25b53fe9a6f06f4d266116f744permidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:id8f01ee78ad2074b4921b4bed0c6e29f5ac435751us_trade_cslofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:id6902d19f98c3949d81ae6e357470d731b92dc3a5opencorporatesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:id05fde6e60bfd585de263398865555d16b1388d87ua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:incorporationDate2022-01-28engus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:incorporationDate2022-01-28ext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPCompany:incorporationDate2022-01-28permidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPCompany:jurisdictioncypermidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:legalFormPrivate Companyengus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:nameAhetei Ltdpermidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:nameAhetei Limitedengus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:nameAHETEI LIMITEDus_trade_cslofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:nameAHETEI LIMITEDengua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:nameАХЕТЕЙ ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:nameАХЕТЕЙ ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPCompany:nameAHETEI LIMITEDext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:ogrnCodeHE430579ua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE430579ext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE430579opencorporatesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPCompany:permId5086921689permidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPCompany:registrationNumberC430579ext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:registrationNumberHE430579engus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPCompany:registrationNumberHE430579ext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPCompany:sourceUrl https://permid.org/1-5086921689permidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46796engus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11661/ua_nabc_sanctionsua-nazk-company-11661
NK-9q6gd7qboX2nnUaXXFXWZPCompany:statusActivepermidpermid-5086921689
NK-9q6gd7qboX2nnUaXXFXWZPCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he430579
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:topicssanctionus_trade_cslofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:topicssanctionengus_ofac_sdnofac-46796
NK-9q6gd7qboX2nnUaXXFXWZPOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11661
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