NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:address | | Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:address | | Aystralias, 6, LIMASSOL, 3017, Cyprus | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:address | | Cyprus | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:address | | 103, Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:addressEntity | | addr-9b0f2759bc19eba5f3eb7c08879ce682c1ace7a6 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-7422 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:country | | cy | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:id | | 484a894ad64304f62e98c3535fb288ef05e24a9f | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:id | | cb24d1f2f3ad4fe105875f344f48da8ecd8234c8 | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:id | | 6c3b1a453f87749c05fda3c633e2b5afb7a97d03 | | us_trade_csl | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:id | | 7e863be339cb1c30053e6ed38b4256b66d763d09 | | ua_nabc_sanctions | | ua-nazk-company-7422 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:id | | adcf304779372d15059ec77451a1d6b03bca2d86 | | opencorporates | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:id | | 5a52f1e2215f3cd504029affe5dc912b2ae4d66c | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:incorporationDate | | 2017-09-15 | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:incorporationDate | | 2017-09-15 | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:incorporationDate | | 2017-09-15 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:jurisdiction | | cy | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:modifiedAt | | 2023-10-31 | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:name | | TERRA-AZ LIMITED | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:name | | Terra-AZ Limited | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:name | | TERRA-AZ LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-7422 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:name | | Terra Az Ltd | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:name | | TERRA-AZ LIMITED | | us_trade_csl | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:ogrnCode | | C373788 | | ua_nabc_sanctions | | ua-nazk-company-7422 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE373788 | | opencorporates | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE373788 | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:permId | | 5083806820 | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:registrationNumber | | C373788 | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:registrationNumber | | HE373788 | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:registrationNumber | | C373788 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:sourceUrl | | https://permid.org/1-5083806820 | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7422/ | | ua_nabc_sanctions | | ua-nazk-company-7422 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:status | | Active | | permid | | permid-5083806820 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Company:status | | Στάληκε επιστολή Υπενθύμισης | | ext_cy_companies | | oc-companies-cy-he373788 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:topics | | sanction | | us_trade_csl | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7422 | |