Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:addressMARILENA BUILDING, Floor 1, Flat 101, Πριγκιπίσσας Ζήνας Κάνθερ, 12, 1065, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:addressMarilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosiaengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:addressPRINCESS ZENAS CANTHER, 12, 1065 NICOSIAext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:address1065, Кіпр, Нікосія , Марілена Білдінг, квартира № 101, № 1, Прігкіпіссас Зінас Кантер 12ukrua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:addressPrincess Zenas Canther, 12, Marilena Building, Floor 1, Flat 101, NICOSIA, 1065, Cypruspermidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:address1065, Cyprus, Nicosia , Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12,engua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:addressPrigkipissas Zinas Kanther, 12, MARILENA BUILDING, Floor 1, Flat/Office 101, NICOSIA, 1065, Cypruspermidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:address1065, Кипр, Никосия, Марилена Билдинг, квартира № 101, № 1, Пригкиписсас Зинас Кантер 12rusua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:addressEntityaddr-933db802ebfadb7278442890171bd3011a25dc60engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:aliasHadlerco Limitedua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:aliasХадлерко Лімітедua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:countrycypermidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:countrycyengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:countrycyua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:idbceeea807b7c7ef99fd32c54d1b1ace322abcaf0permidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:id5cf90f3f29201bb159309a08dc8e8e65f0011dddopencorporatesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:idf05f8e9e03c2bc8617ef8cc3a2fb8c7705c9e277ua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:idfff9767e2ec728c9190d3fa6c5f26e11ce2b65a3ext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:id1ff43e59b11882ac94f7e81697ceb24eb3cd2337ext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:idc379589e9c20d8dca62690815f22164316449d03ua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:ida3dca80702bb6a2d98ca54e3935fd193fce278aeus_trade_cslofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:idec87267c91a57cea9c4151f5857654b6966974bfengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:incorporationDate2020-08-11ext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:incorporationDate2000-08-11ext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:incorporationDate2000-08-11engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:incorporationDate2000-08-11permidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:jurisdictioncypermidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:jurisdictioncyext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:leiCode213800MRUA23SZCWPO15engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:leiCode213800MRUA23SZCWPO15ext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:leiCode213800MRUA23SZCWPO15permidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:modifiedAt2023-12-12ext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:modifiedAt2023-11-28ext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameХадлерко Лімітедukrua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameHADLERCO LIMITEDus_trade_cslofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameHadlerco Limitedengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameHADLERCO LIMITEDext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameHADLERCO LIMITEDengua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:nameHADLERCO LIMITEDext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:nameHadlerco Ltdpermidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameKhadlerko Limitedengua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:notesМісце розташування: Prinkipissas Zinas Kanther, 12, Marilena Building, Flat/Office 101, 1065, Nicosia, Cyprus (Floor 1) Місце розташування: Республіка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:ogrnCodeΗΕ113889ua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE113889ext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE113889opencorporatesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE113889ext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:permId5065372136permidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:registrationNumberC113889engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:registrationNumberHE113889ext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:registrationNumberΗΕ113889ua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:registrationNumberΗΕ 113889ext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:registrationNumberC113889ext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7591/ua_nabc_sanctionsua-nazk-company-7591
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40786engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:sourceUrl https://permid.org/1-5065372136permidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he113889
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:statusACTIVEext_gleiflei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBCompany:statusActivepermidlei-213800MRUA23SZCWPO15
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:taxNumber10113889Sengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:topicssanctionengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:topicssanctionus_trade_cslofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7591
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