Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XMiEwefSLJDr7S7oSMEWneOrganization:addressLogothetou 1, Germasogeia, Limassolengus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:address1 Logothetou Street, 4034 Nicosiaengus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:addressΛογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:address118 Anexartisias Street, Suite 202, 3040 Limassolengus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:addressEntityaddr-fe21baf29d290cda3a1fbbe96f1c82202a90b093engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:addressEntityaddr-f603d835a24795e0479e7a7094dbec7de6a80ea9engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:addressEntityaddr-6e685454b550fd48c7f3881532858f9ca5de0da1engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:countrycyengus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:id961221f2dffab0947d5b8fd3ab77a024e885ef89ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:ide1b1b32026d947265abcca90fc67451922accc83us_trade_cslofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:id90f9b4c8a67a591cf7afad444d6f2f68694d91b2engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:idab52ad029eb413037286bfde5ed2bcb2d249df65opencorporatesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:id44753ec757cace926fc424061c25a6cd6f3f9483ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:incorporationDate2011-07-26ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:modifiedAt2018-05-16ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:namePiruseti Enterprises Ltdengus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:namePIRUSETI ENTERPRISES LTDext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:namePIRUSETI ENTERPRISES LTDus_trade_cslofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE290894ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE290894opencorporatesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:registrationNumberHE290894ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:registrationNumberHE 290894engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:registrationNumberC290894ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:registrationNumberC290894engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17346engus_ofac_sdnofac-17346
NK-XMiEwefSLJDr7S7oSMEWneCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he290894ext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he290894
NK-XMiEwefSLJDr7S7oSMEWneOrganization:topicssanctionus_trade_cslofac-17346
NK-XMiEwefSLJDr7S7oSMEWneOrganization:topicssanctionengus_ofac_sdnofac-17346
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