Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:addressΑυστραλίας, 6, 3017, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:addressAystralias, 6, LIMASSOL, 3017, Cypruspermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:addressCypruspermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:address103, Afstralias 6, 3017 Limassolengus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:addressEntityaddr-9b0f2759bc19eba5f3eb7c08879ce682c1ace7a6engus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:countrycyua_nabc_sanctionsua-nazk-company-7422
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:countrycyengus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:countrycypermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:id484a894ad64304f62e98c3535fb288ef05e24a9fengus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:idcb24d1f2f3ad4fe105875f344f48da8ecd8234c8ext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:id6c3b1a453f87749c05fda3c633e2b5afb7a97d03us_trade_cslofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:id7e863be339cb1c30053e6ed38b4256b66d763d09ua_nabc_sanctionsua-nazk-company-7422
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:idadcf304779372d15059ec77451a1d6b03bca2d86opencorporatesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:id5a52f1e2215f3cd504029affe5dc912b2ae4d66cpermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:incorporationDate2017-09-15ext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:incorporationDate2017-09-15permidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:incorporationDate2017-09-15engus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:jurisdictioncypermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:modifiedAt2023-10-31ext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:nameTERRA-AZ LIMITEDext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:nameTerra-AZ Limitedengus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:nameTERRA-AZ LIMITEDengua_nabc_sanctionsua-nazk-company-7422
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:nameTerra Az Ltdpermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:nameTERRA-AZ LIMITEDus_trade_cslofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:ogrnCodeC373788ua_nabc_sanctionsua-nazk-company-7422
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE373788opencorporatesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE373788ext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:permId5083806820permidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:registrationNumberC373788ext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:registrationNumberHE373788ext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:registrationNumberC373788engus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:sourceUrl https://permid.org/1-5083806820permidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7422/ua_nabc_sanctionsua-nazk-company-7422
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493engus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:statusActivepermidpermid-5083806820
NK-Ef2qTcYjmzVDyJNNGtamMXCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he373788
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:topicssanctionus_trade_cslofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:topicssanctionengus_ofac_sdnofac-40493
NK-Ef2qTcYjmzVDyJNNGtamMXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7422
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