Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:addressByzantiou, 5, 2064 Nicosiaext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:addressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:addressVizantiou, 5,Spyrides Tower, Strovolos, 2064, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:addressВизантиу, 5, Спиридес, Башня, Строволос, 2064, Никосия, Кипрrusua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:addressВізантіу, 5, Спірідес, Башта, Строволос, 2064, Нікосія, Кіпрukrua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:addressVizantiou, 5,Spyrides, Tower, Strovolos, 2064, Nicosia, Cyprusengua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:aliasDendar Investment Fund Limitedua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:aliasДендар Інвестмент Фанд Лімітедua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:countrycyua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:idb4cbbaec58dafc69bc409c5854bd687cb330a98bua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:id21f1df4571adbba00d34061cf3028e28ed72725dext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:idafa77276e77c8e7c4f6ca94b2f23b53604ac00b5ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:id92e8eb8e80677a0f66ab5081d0710b90ee8617ecext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:id6ebe53fef4656ee4f9d063d53a96a4eaa90b18b8ua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:incorporationDate2014-11-25ext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:incorporationDate2014-11-25ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:jurisdictioncyext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:leiCode2138009IMHE41WG62Y15ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:modifiedAt2023-11-07ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:modifiedAt2023-11-10ext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:nameDendar Investment Fand Limitedengua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:nameDENDAR INVESTMENT FUND LIMITEDext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:nameДендар Інвестмент Фанд Лімітедukrua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:nameDendar Investment Fund Limitedengua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:nameДендар Инвестмент Фанд Лимитедrusua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:nameДендар Інвестмент Фанд Лімітедukrua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:nameDENDAR INVESTMENT FUND LIMITEDext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:ogrnCodeHE338324ua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE338324ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE338324ext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:registrationNumberC338324ext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:registrationNumberHE338324ua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:registrationNumberHE338324ext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:registrationNumberΗΕ 338324ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2138009IMHE41WG62Y15ext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11260/ua_nabc_sanctionsua-nazk-company-11260
NK-jVq6QHx2NcdUK8RjLKyNmQCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he338324
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:statusACTIVEext_gleiflei-2138009IMHE41WG62Y15
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26141-dendar-investment-fand-limited
NK-jVq6QHx2NcdUK8RjLKyNmQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11260
  • 1 - 45 of 45
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