Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:addressTHEMIS COURT, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:addressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassolengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:address48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cypruspermidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:address4, EVAGORA PAPACHRISTOFOROU, 3030 LIMASSOLext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:addressAcropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cypruspermidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:addressThemis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol 3030rusua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:addressEvagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3)ukrua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:addressEntityaddr-926905b8fcb9e373bfdcb107cea6cb61c31ee3adengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:aliasBonum Kapital Kipr Ltdengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:aliasБонум Кепітал (Сайпрес) Лтдua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:aliasBonum Capital (Cyprus) Ltdua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:countrycyua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:countryruengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:countrycyengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:countrycypermidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:id6c827876976682a8ef28bda539217ce987e7169fext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:id8fd5fbba75929ef6edf79efa3c803d3e31a945ddengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:id586e0f171c414d2bb838ccc37d578cd0878585d3ua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:idb04d05489b5f76508ea7928b1e41c2f20c5cec93opencorporatesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:id9a3eb2439b66c8b4fab94ee877280debf08e4dbdext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:id2ea0776259dfbf01fa9ff751dca5bee34af5d937ua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:id73700fb5cd9a5927b1d4c569fdafd939037d9cb7us_trade_cslofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:id300cf4b8ed2ffbb8a95c888ac34e96dc37882f04permidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:incorporationDate2013-06-12ext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:incorporationDate2013-06-12permidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:incorporationDate2013-06-12engus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:incorporationDate2013-06-12ext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:innCodeHE322854ua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:jurisdictioncyext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:jurisdictioncypermidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:leiCode213800CACNBGHWMQHO54ext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:leiCode213800CACNBGHWMQHO54engus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:leiCode213800CACNBGHWMQHO54permidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:modifiedAt2023-11-16ext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:modifiedAt2023-09-18ext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:nameBONUM CAPITAL (CYPRUS) LTDext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameBonum Capital Cyprus Ltdengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameBONUM CAPITAL CYPRUS LTDus_trade_cslofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameБонум Кэпитал (Сайпресс) Лтдrusua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameBONUM CAPITAL CYPRUS LTDengua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameBonum Kepital (Saipres) Ltdengua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameБонум Кепітал (Сайпрес) Лтдukrua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameBONUM CAPITAL (CYPRUS) LIMITEDext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:nameBonum Capital Cyprus Ltdpermidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameБонум Капитал Кипр Лтдengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:nameБонум Кепітал (Сайпрес) Лтдukrua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:ogrnCodeCY10322854Nua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE322854opencorporatesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE322854ext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE322854ext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:permId5046040836permidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:phone+35722777711permidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:registrationNumberHE322854engus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:registrationNumberHE322854ua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:registrationNumberC322854ext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:registrationNumberHE322854ext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:registrationNumberΗΕ 322854ext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38055engus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:sourceUrl https://permid.org/1-5046040836permidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7056/ua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:statusACTIVEext_gleiflei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he322854
NK-DwbdtJYLh4TJAYDKmrLnvoCompany:statusActivepermidlei-213800CACNBGHWMQHO54
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:taxNumberCY10322854Nengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:taxNumber9909479852engus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:topicssanctionengus_ofac_sdnofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7056
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:topicssanctionus_trade_cslofac-38055
NK-DwbdtJYLh4TJAYDKmrLnvoOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23492-bonum-kepital-sajpres-ltd
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