Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TKsayRBwseD3KZ6qppKZJsOrganization:addressКіпр, м. Лімасол (Ptolemaion, 53, Neroupos Business Centre, Floor 2, Flat/Office 202, 3041, Limassol, Cyprus).ukrua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsCompany:addressNEROUPOS BUSINESS CENTRE, Floor 2, Flat 202, Πτολεμαίων, 53, 3041, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsCompany:addressPtolemaion, 53, Nerupos Biznes Tsentr, Ofis 202, Etazh 2, LIMASSOL, 3041, Cypruspermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsCompany:addressPtolemaion, 53, NEROUPOS BUSINESS CENTRE, Floor 2, Flat/Office 202, LIMASSOL, 3041, Cypruspermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsOrganization:address3041, Cyprus, Limassol, Neroupos Business Centre, Flat No 202, Floor No 2, Ptolemaion 53engua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsOrganization:address3041, Кипр, Лимасол, Бизнес-центр Нерупо, квартира 202, этаж 2, Птолемей 53rusua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsOrganization:address3041, Кіпр, Лімасол, Бізнес-центр Нерупо, квартира 202, поверх 2, Птолемей 53ukrua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsOrganization:addressNeroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassolengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:addressEntityaddr-9e049b6c24d17892371711152d07b951ce2bcb12jpnjp_mof_sanctionsja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
NK-TKsayRBwseD3KZ6qppKZJsOrganization:addressEntityaddr-e43b378597f66aab4ddb9dcea1aa661982676577engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:aliasМikam holdings Limitedua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsOrganization:aliasМікам холдінгс Лімітедua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsOrganization:countrycyengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:countrycyua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsCompany:countrycypermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:id320d78efc92152857afc574215b587b693f33a7dnz_russia_sanctionsnz-ru-ent-248-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsOrganization:ida25c4c12b0387137f111b630500cdb6306e8d879ua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsCompany:id82b0ec492d8aaae12f90dcbb7d657ad9ed71ca91ext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:idee25148541d1f5094adc3393eb49df5143dc2a7ejpnjp_mof_sanctionsja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
NK-TKsayRBwseD3KZ6qppKZJsOrganization:ided4af1cca95e0be2a2e8806c7d1c9e1b26ec592fua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsOrganization:id6910b0f69d97f68f3b085dd7f2b048595965a18cus_trade_cslofac-37765
NK-TKsayRBwseD3KZ6qppKZJsCompany:idcd657abf9ab733cbe6e23964c544d6e940e84c9copencorporatesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsOrganization:ide18753c4a0b71419418f653fa2c1b957e8cd0d6dengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsCompany:id537fb93b5b2f4d59d79ae62d9836386fb98c511cpermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsOrganization:incorporationDate2009-09-16engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsCompany:incorporationDate2009-09-16permidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsCompany:incorporationDate2009-09-16ext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsOrganization:innCode10254897Dua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsCompany:jurisdictioncypermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsCompany:modifiedAt2023-11-29ext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:nameMikam Holdings Limitedengjp_mof_sanctionsja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameMIKAM HOLDINGS LIMITEDus_trade_cslofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameMikam Holdings Limitedengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameMIKAM HOLDINGS LIMITEDengua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsCompany:nameMIKAM HOLDINGS LIMITEDext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameМікам холдінгс Лімітедukrua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameMikam kholdinhs Limitedengua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsCompany:nameMikam Holdings Ltdpermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:nameMikam Holdings Limitednz_russia_sanctionsnz-ru-ent-248-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:name持株会社ミカムjpnjp_mof_sanctionsja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
NK-TKsayRBwseD3KZ6qppKZJsOrganization:ogrnCodeHE254897ua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE254897opencorporatesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE254897ext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsCompany:permId5000610299permidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsCompany:registrationNumberHE254897ext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsOrganization:registrationNumberHE 254897ua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsCompany:registrationNumberC254897ext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsOrganization:registrationNumberHE254897engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsCompany:sourceUrl https://permid.org/1-5000610299permidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5968/ua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37765engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he254897
NK-TKsayRBwseD3KZ6qppKZJsCompany:statusActivepermidpermid-5000610299
NK-TKsayRBwseD3KZ6qppKZJsOrganization:taxNumber10254897Dengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5968
NK-TKsayRBwseD3KZ6qppKZJsOrganization:topicssanctionengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-248-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
NK-TKsayRBwseD3KZ6qppKZJsOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18928-mikam-holdings-limited
NK-TKsayRBwseD3KZ6qppKZJsOrganization:topicssanctionus_trade_cslofac-37765
  • 1 - 64 of 64
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting