Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:addressДИМОКРИТУ, 15 ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА (ОФИС) 104 ПОТАМОС ГЕРМАСОГЕИАС, 4041, ЛИМАССОЛ, КИПРext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:addressDimokritou, 15 PANARETOS ELIANA COMPLEX, Flat/Office 104 Potamos Germasogeias, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cypruspermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:address4041, Кіпр, Лемесос, Димокритої, 15, Комплекс панаретос еліана, квартира 104, Потамос Гермасойасukrua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:address15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassolengus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qCompany:addressCYDONIA GARDENS, VILLA 15, Ακταίου, 5, Γερμασόγεια, 4046, Λεμεσόςext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:addressDimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germsogeias, LIMASSOL, 4041, Cypruspermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:address4041, Кипр, Лемесос, Димокритой, 15, Комплекс панаретос элиана, квартира 104, Потамос Гермасойасrusua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:address4041, Cyprus, Lemesos, Dimokritoy, 15, Panaretos eliana complex, Flat 104, Potamos Germasogeiasengua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:addressEntityaddr-02a344000681e8916fb35458afd44d3556b8db93engus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:countrycyengus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qCompany:countrycypermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:countrycyua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qCompany:id7a63e4c5b0a7783af75aed115c70102adad46f29ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:id4e738b924e265e91ae452ad494605a3c61cd4900us_trade_cslofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qCompany:id113137239a9fc99d4c22d0aed81a84dc077c1c21opencorporatesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:id9bf66278b2c6952359a526401d198ef941204f8eengus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:id71d943c8387110ddb61a28365e17e4e63fdeb314ua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:id89cefd2ce7e2834f1cb811b4860a144c21d8bc1fext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:ida5d0516685b603c2240c093b14e7b1ba2bd1f15fext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:id2aa471c5e361b949bc815795c8dd8ddb0b60b80bpermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qCompany:idd4df20cd2b4b149d69ffd708a5e8b6dad7dd66a5ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:incorporationDate2014-06-16permidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:incorporationDate2014-06-16engus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qCompany:incorporationDate2014-06-16ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:innCode9909416620ext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:innCodeHE333369ua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:jurisdictioncyext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:jurisdictioncypermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameCOMPANY LIMITED BY SHARES WHITELEAVE HOLDINGS LIMITEDext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameWHITELEAVE HOLDINGS LIMITEDext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:nameWhiteleave Holdings Ltdpermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameWhiteleave Holdings Limitedengus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameАКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД"ext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:nameWHITELEAVE HOLDINGS LIMITEDext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameWHITELEAVE HOLDINGS LIMITEDus_trade_cslofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameWhiteleave Holdings Limitedengua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameWHITELEAVE HOLDINGS LIMITEDukrua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:nameВАЙТЛИВ ХОЛДИНГС ЛИМИТЕДext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:ogrnCodeHE 333369ua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE333369opencorporatesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE333369ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:permId5046393463permidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:publisherРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПРext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:registrationNumberHE333369ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:registrationNumberC333369ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:registrationNumberНЕ 333369ext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:registrationNumberHE 333369engus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:registrationNumber333369ext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1644/ua_nabc_sanctionsua-nazk-company-1644
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40578engus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qCompany:sourceUrl https://permid.org/1-5046393463permidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9909416620ext_ru_egrulru-inn-9909416620
NK-Rmext3sD3UbkQpy46Wnr5qCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he333369ext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qCompany:statusActivepermidpermid-5046393463
NK-Rmext3sD3UbkQpy46Wnr5qCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he333369
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:topicssanctionengus_ofac_sdnofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:topicssanctionus_trade_cslofac-40578
NK-Rmext3sD3UbkQpy46Wnr5qOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1644
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