Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EH83Sdp23oGAzqiBv38mXxCompany:address12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cypruspermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressКіпр, Нікосія 1087, вулиця Есперидон, 12, 4-й поверх, Нікосія 1087rusua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressКипр, Никосия 1087, 12 Esperidon Street, 4th Floor, Nicosia 1087ukrua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressРеспубліка Кіпр, м. Нікосія (Archbishop Makarios III Avenue, 1, Mitsi Building 3, Floor 2, Flat/Office 211, 1065, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressЛефкосія, Кіпр, Архієпископа Макаріо III, Мітсі Білдінг 3 (2 поверх, кімната 21114212)ukrua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:address12 Esperidon Street, 4th Floor, 1087 Nicosiaengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxCompany:addressMAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:address12 Esperidon Street, 4th Floor, 1087 Nicosiaus_trade_csltrade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressCyprus, Nicosia 1087, 12 Esperidon Street, 4th Floor, Nicosia 1087engua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxCompany:addressPrevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cypruspermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressEntityaddr-dbfc8f90b538bbf61654f3b19b687f3130299457engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:aliasIPP OIL Products (Cyprus) limitedua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:alias«IPP Oil Products (Cyprus) Limited»ua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:alias«АйПіПі Ойл Продактс(Сайпрес) Лімітед»ua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:aliasАйПП Ойл Продактс лімітедua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:aliasАйПП Ойл Продактс лимитедua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:countrycyext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxOrganization:countrycyua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:countrycyus_trade_csltrade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
NK-EH83Sdp23oGAzqiBv38mXxCompany:countrycypermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxOrganization:countrycyengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:icijId12119943ext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxCompany:idbeea1d247156d9321e96842f313376489eb91d6eext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxCompany:id4763a0d02f796872b464941594bd4226e55f0c1bopencorporatesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxOrganization:id3c386c94aac63bba9961697a982c0f150dab3b00ua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:id9fb23beeaa9174b8e49d5749b21bc32ab06a4341us_trade_csltrade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
NK-EH83Sdp23oGAzqiBv38mXxOrganization:id882062f6d7fd275d21b77fe7304df67850edcb17us_trade_cslofac-18309
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:id465a0d6a29e2b8f55eda02f6839f3cb15fb5a034ext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxCompany:id747a7d7f28724c19ad91c57fa3ea8b6c2cdc22afpermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxOrganization:idc1be7821aaad718e73a2f290c20ded3b492be898engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:idb5ad53030aa6c249f5f445d1ab80001b0344aac6ua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxCompany:incorporationDate2007-10-20permidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxCompany:incorporationDate2007-10-20ext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxCompany:jurisdictioncypermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxCompany:nameIPP OIL PRODUCTS ( CYPRUS ) LIMITEDext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxOrganization:nameIPP OIL PRODUCTS (CYPRUS) LIMITEDus_trade_cslofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:name«АйПіПі Ойл Продактс(Сайпрес) Лімітед»ukrua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxCompany:nameIPP Oil Products Cyprus Ltdpermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxOrganization:nameIPP Oil Products (Cyprus) Limitedengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:nameIPP Oil Products (Cyprus) Limitedext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:nameIPP Oil Products (Cyprus) Limitedus_trade_csltrade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
NK-EH83Sdp23oGAzqiBv38mXxOrganization:nameIPP OIL PRODUCTS (CYPRUS) LIMITEDengua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxOrganization:name«AiPiPi Oil Prodakts(Saipres) Limited»engua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxOrganization:ogrnCodeC210706ua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE210706ext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE210706opencorporatesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxCompany:permId5046457152permidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxCompany:registrationNumberC210706ext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxOrganization:registrationNumberC210706engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:registrationNumberНЕ210706ua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxCompany:registrationNumberHE210706ext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxOrganization:registrationNumberHE210706ua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
NK-EH83Sdp23oGAzqiBv38mXxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/408/ua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12119943ext_icij_offshoreleaksicijol-12119943
NK-EH83Sdp23oGAzqiBv38mXxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxCompany:sourceUrl https://permid.org/1-5046457152permidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxCompany:statusActivepermidpermid-5046457152
NK-EH83Sdp23oGAzqiBv38mXxCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he210706
NK-EH83Sdp23oGAzqiBv38mXxOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-408
NK-EH83Sdp23oGAzqiBv38mXxOrganization:topicssanctionengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:topicssanctionus_trade_cslofac-18309
NK-EH83Sdp23oGAzqiBv38mXxLegalEntity:topicssanctionus_trade_csltrade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
NK-EH83Sdp23oGAzqiBv38mXxOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited
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