Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hEeutTDRmLpLDxADr7YJGHOrganization:address1080, Malta, Macerata Street, Floriana, 17engua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHOrganization:address17 Macerata Street, FRN 1080 Florianaengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHCompany:addressFLORIANA, Maltapermidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:address17, Macerata Street, FLORIANA, 1080, Maltapermidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:address17, Macerata Street, Floriana FRN 1080, Maltaukrua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:address1080, Мальта, Macerata Street, Floriana, 17rusua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHOrganization:address17, MACERATA STREET, FLORIANA, FRN 1080ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:addressРеспубліка Мальта, м. Флоріанаukrua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:addressEntityaddr-b763f7963b08ec7cdabca9e697bab3aaca039fd1engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:aliasВассіліадіс енд Ко. (Мальта) Лімітедua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:aliasVassiliades & Co. (Malta) Limitedua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:aliasVassiliades and Co. Malta Limitedengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHCompany:countrymtext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:countrymtengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHCompany:countrymtpermidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:countrymtext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHOrganization:countrymtua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHCompany:icijId55056649ext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:icijId56085732ext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHOrganization:idfe409d95c4be37df37cb297b488e33f4b08cfbe8ua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHCompany:id11221c903df64721f6b0d7cef09865a1dc2fec64permidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:idb00cc8092f52dfa9080e9c889002e0f3aad3baadext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHCompany:idb103fd235f84824848dac15087482c9fce97a1f9opencorporatesoc-companies-mt-c60982
NK-hEeutTDRmLpLDxADr7YJGHOrganization:id6158ea1e5710d20faeaaae203c93e607676b548cua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHCompany:id53f478b05b449328d756a3b92a9d0a112c556554ext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:ide5841c66ca7df2a95fb83411029810202cacfad3ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:id40cd226ddffc5588648fa7d3e902f2a500449c9cext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:id49ab169259621853764946af4aa455572d18aebcengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHCompany:incorporationDate2013-06-27ext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:incorporationDate2013-06-27ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:incorporationDate2013-06-27engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:innCodeC60982ua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHOrganization:jurisdictionmtua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:jurisdictionmtext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:jurisdictionmtpermidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:jurisdictionmtext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:legalFormkumpanija privataext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:leiCode213800IMQFB4XIUD2580ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:leiCode213800IMQFB4XIUD2580permidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:modifiedAt2023-10-12ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameВАССІЛІАДЕС І КО МАЛЬТА ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameVASSILIADES & CO. (MALTA) LIMITEDext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:nameVASSILIADES & CO. (MALTA) LIMITEDext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHCompany:nameVassiliades & Co Malta Ltdpermidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:nameVASSILIADES & CO. (MALTA) LIMITEDext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameVassiliadis end Ko. (Malta) Limitedengua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameВассіліадіс енд Ко. (Мальта) Лімітедukrua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameVASSILIADES & CO. MALTA LIMITEDengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameVASSILIADES & CO. MALTA LIMITEDengua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameВАССИЛИАДЕС И КО МАЛЬТА ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:opencorporatesUrl https://opencorporates.com/companies/mt/C60982ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C60982opencorporatesoc-companies-mt-c60982
NK-hEeutTDRmLpLDxADr7YJGHCompany:permId5081394043permidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:phone+35621224185permidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:registrationNumberC 60982ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:registrationNumberC60982ext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:registrationNumberC60982ua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHOrganization:registrationNumberC60982engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56085732ext_icij_offshoreleaksicijol-56085732
NK-hEeutTDRmLpLDxADr7YJGHCompany:sourceUrl https://permid.org/1-5081394043permidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8468/ua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55056649ext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-213800IMQFB4XIUD2580ext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHCompany:statusActivepermidlei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:statusACTIVEext_gleiflei-213800IMQFB4XIUD2580
NK-hEeutTDRmLpLDxADr7YJGHOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
NK-hEeutTDRmLpLDxADr7YJGHCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55056649
NK-hEeutTDRmLpLDxADr7YJGHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8468
NK-hEeutTDRmLpLDxADr7YJGHOrganization:topicssanctionengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHCompany:website https://www.vassiliades.com.mt/permidlei-213800IMQFB4XIUD2580
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