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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressКіпр, Лімасол, (Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus)ukrua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressКипр, Лимассол, (Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus)rusua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:addressLOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cypruspermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7)ukrua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:address205 KHristodoulu KHadzipavlou, Lulupis zdaniye, 7y etazh, LIMASSOL, 3036, Cypruspermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressCyprus, Limassol, (Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus)engua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:addressEntityaddr-bb7ed2f0bc850e9091ff3665dedce2821ad0c046engus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:aliasSavoler Development Limitedua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:aliasСаволер Девелопмент Лімітедua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:countrycyengus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:countrycyua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:countrycypermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:idf6cfb02613f15fd906b30f8a4fa8cce8b79ff3caua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:idcc170e42562f7b1e9498f54709231c3df56c47e9ext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:ide2aad8b8b90dd7da918ecffa506bef40881b2987ua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:ideaed9563db4316fd14d8c9a48ed607822df594eaengus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:ide0d07236b88129e27bbbbed23d606c69c6ce3d1apermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:idbd4b510ce14234f6580a15d4a686c5123cfb091fopencorporatesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:idad371f63e625bb4185d113581fc43f0904344561us_trade_cslofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:incorporationDate2016-10-10permidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:incorporationDate2016-10-10engus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:incorporationDate2016-10-10ext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:innCodeHE360999ua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:jurisdictioncypermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:modifiedAt2023-11-08ext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:nameSavoler Development Ltdpermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameSAVOLER DEVELOPMENT LIMITEDus_trade_cslofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameSavoler Development Limitedengus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameSavoler Development Limitedengua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameСаволер Девелопмент Лімітедukrua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameСАВОЛЕР ДЕВЕЛОПМЕНТ ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameСАВОЛЕР ДЕВЕЛОПМЕНТ ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:nameSAVOLER DEVELOPMENT LIMITEDengua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:nameSAVOLER DEVELOPMENT LIMITEDext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE360999opencorporatesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE360999ext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:permId5083660224permidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:registrationNumberHE360999ext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:registrationNumberC360999ext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:registrationNumberHE360999ua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:registrationNumberC360999engus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41503engus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8453/ua_nabc_sanctionsua-nazk-company-8453
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:sourceUrl https://permid.org/1-5083660224permidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he360999
NK-QYZSqDvKoocfrXS9Qt8TVFCompany:statusActivepermidpermid-5083660224
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:topicssanctionengus_ofac_sdnofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:topicssanctionus_trade_cslofac-41503
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26394-savoler-development-limited
NK-QYZSqDvKoocfrXS9Qt8TVFOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8453
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