Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cycej8pZHGFGGmqcjDmRz5Organization:addressCyprus, 3025 Limassol, Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1engua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:addressNicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025 Limassolengus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:addressAgias Zonis & Thessaloniki, 1, 3025 Limassolext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:addressAgias Zonis & Thessaloniki, 1, Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, LIMASSOL, 3025, Cypruspermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:address3025, Кіпр, м. Лімассол, Центр Ніколау Пентадромос, квартира №: 908G, поверх 9, Агіас Зоніс і Салонікі 1ukrua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:address3025, Кипр, г.Лимассол, Центр Николау Пентадромос, квартира №: 908G, этаж № 9, Агиас Зонис и Салоники 1rusua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Company:addressAgias Zonis & Thessalonikis, 1, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat/Office 908G, Block A, LIMASSOL, 3025, Cypruspermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:addressРеспубліка Кіпр, м. Лімасол, Agias Zonis & Thessalonikis, 1, Nicolaou Pentadromos Center, Floor 9, Flat/Office 908G, Block A, 3025, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Company:addressNICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908G, Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK A, 3025, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:addressEntityaddr-7e81442281962234414366e602a88173a1affd99engus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:aliasОткритіє ЛТДua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:aliasOtkritie LTDua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:aliasOtkritie Ltdengus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:countrycyengus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Company:countrycypermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:countrycyua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Company:id55f40df834790132b0f42c689827e9f9c3eaf1fdpermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:id2754161841d643228cde88ca4e8cc84b5b8e0a6cext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:id89972ec0ce3dcc8aed8ff3d462732cf86846ed1dua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:id55887a1bbadb3228bce09364bd2561d1694b25c1us_trade_cslofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:id84091dfb67d8ae51515a03e8f275e61c8d2ff95bua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:id129f0ceaf0dfa453834e19a64e59fe7b7a8c665dengus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Company:idf550e49347b6467f4a9fc3f5ad0ae2abd7c34dbdext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:incorporationDate2012-07-25engus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Company:incorporationDate2012-07-25permidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:incorporationDate2012-07-25ext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:incorporationDate2012-07-25ext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:jurisdictioncypermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:jurisdictioncyext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:jurisdictioncyext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:legalFormΕταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιοext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Company:leiCode254900NO51H95D5BJI67permidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:leiCode254900NO51H95D5BJI67ext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:modifiedAt2023-11-23ext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:modifiedAt2023-08-19ext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:nameOTKRITIE LTDext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:nameОткритіє ЛТДukrua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:nameOtkrytiie LTDengua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:nameOtkritie Ltd Groupengus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:nameOtkritie Ltdext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:nameOtkritie Ltd Groupengua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Company:nameOtkritie Ltdpermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:nameOTKRITIE LTD GROUPus_trade_cslofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:ogrnCodeC309722ua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE309722ext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE309722ext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:permId5046726154permidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:registrationNumberC309722ext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:registrationNumberΗΕ 309722ext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:registrationNumberC309722engus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:registrationNumberHE309722ua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Company:registrationNumberHE309722ext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/79/ua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34499engus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Company:sourceUrl https://permid.org/1-5046726154permidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:statusActivepermidlei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Company:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he309722
NK-cycej8pZHGFGGmqcjDmRz5Organization:statusACTIVEext_gleiflei-254900NO51H95D5BJI67
NK-cycej8pZHGFGGmqcjDmRz5Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18529-otkritie-ltd
NK-cycej8pZHGFGGmqcjDmRz5Organization:topicssanctionengus_ofac_sdnofac-34499
NK-cycej8pZHGFGGmqcjDmRz5Organization:topicssanctionua_nabc_sanctionsua-nazk-company-79
NK-cycej8pZHGFGGmqcjDmRz5Organization:topicssanctionus_trade_cslofac-34499
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