Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:addressBybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, 6051 Larnacaengus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:addressSpyrou Kyprianou, 57, Bybloserve Business Center, Floor 5, 6051, Larnaca, Cyprusukrua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:addressРеспубліка Кіпр, м. Ларнакаukrua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:addressCypruspermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:address6051, Кіпр, Ларнака, бізнес-центр "Біблосерв", поверх № 5, Спіру Кіпріаной 57ukrua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:address6051, Cyprus, Larnaca, Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57engua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:addressSpyrou Kyprianoy, 57, BYBLOSERVE BUSINESS CENTER, Orofos 5, LARNACA, 6051, Cypruspermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:addressIONION PHASE 1,BLOCK B O15, Αριστοτέλη Βαλαωρίτη, 7, Σωτήρα, 5390, Αμμόχωστος, Κύπροςext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:address6051, Кипр, Ларнака, Бизнес-центр "Библосерв", этаж № 5, Спиру Киприаной 57rusua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:addressEntityaddr-cc624721ce449c0f662c90e850e61ad5dc508451engus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:aliasStella Leone Limitedua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:aliasСтелла Леоне Лімітедua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:countrycyengus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:countrycypermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:countrycyua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:id4a8cf68207a6895b4774cbfe9e0f0c4a09175ef7ua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:id9f659cbe5a63804ad9009907bde13971df2f45aeopencorporatesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:idcd8bb641c6be2fc3c9343ffa179f9c225dcadd9bpermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:id5190c1ee509576c9c2a04ad3f3f4d98bcbeed22dengus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:idf1b63263c1bf9b96e0cdc9bfc797a24a4f184fa3us_trade_cslofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:idf1df3d9f2e9bfcf3643bc9d8ed74503bcf05023aext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:id9caa1b3b0fe4ed263aa61b28f1ad857a593aab56ua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:incorporationDate2018-05-08ext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:incorporationDate2018-05-08engus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:incorporationDate2018-05-08permidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:jurisdictioncypermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:nameSTELLA LEONE LIMITEDext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:nameStella Leone Limitedengua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:nameSTELLA LEONE LIMITEDus_trade_cslofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:nameStella Leone Ltdpermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:nameСтелла Леоне Лімітедukrua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:nameSTELLA LEONE LIMITEDengua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:nameStella Leone Limitedengus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:ogrnCodeHE383603ua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE383603ext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE383603opencorporatesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:permId5083854668permidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:registrationNumberHE383603ext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:registrationNumberC383603ext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:registrationNumberC383603engus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:registrationNumberHE383603ua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40792engus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:sourceUrl https://permid.org/1-5083854668permidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7645/ua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he383603
NK-dYZgVrEzzi9D7XtTJZGEbeCompany:statusActivepermidpermid-5083854668
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22454-stella-leone-limited
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:topicssanctionengus_ofac_sdnofac-40792
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7645
NK-dYZgVrEzzi9D7XtTJZGEbeOrganization:topicssanctionus_trade_cslofac-40792
  • 1 - 54 of 54
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