Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jbxxDJD42VD5WSro9A7Cx6Organization:address4041, Cyprus, Limassol, Potamos Germasogeias, Dimokritou, 15 Panaretos Eliena Complex, Flat 104engua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Company:addressDimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cypruspermidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Company:addressCypruspermidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Organization:addressDimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol, Cyprus (Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:addressDimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassolengus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Company:addressPANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:address4041, Кіпр, Лімасол, Потамос Гермасогейас, Дімокріту, 15 Панаретос Елієна Комплекс, квартира 104ukrua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Organization:address4041, Кипр, Лимассол, Потамос Гермасогейас, Димокриту, 15 Панаретос Элиена Комплекс, квартира 104rusua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Organization:addressEntityaddr-d86aede28dfc2e84b530534d43a13e70dd1dd69cengus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:aliasМастерскілл Інвестментс Лімітедua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:aliasMasterskill Investments Limitedua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:countrycyengus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Company:countrycypermidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Organization:countrycyua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Organization:ida3aeb11071147f65f7b88c9cd1457098b558474aus_trade_cslofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Company:id211f76018057b104f2e5a39f80c6f176d5bf8eeaext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:id3c79725d69e9f8c403992362d4137e7966082a89engus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:id72b4bb805c2a54d72c5ee5079c406095dffd0a8dua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:idcfb5f326605d34e06ec56e99fd50f2f68c070285ua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Company:idafd14e42fb483ded18fbd336549a4e4a6dc757f2opencorporatesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Company:id6cf0953f3396bb70bbc51b8e3cb4ed904adeaa50permidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Organization:incorporationDate2016-04-07engus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Company:incorporationDate2016-04-07ext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Company:incorporationDate2016-04-07permidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Company:jurisdictioncyext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Company:jurisdictioncypermidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameМастерскілл Інвестментс Лімітедukrua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameMasterskill Investments Limitedengua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameМАСТЕРСКІЛЛ ІНВЕСТМЕНТС ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Company:nameMASTERSKILL INVESTMENTS LIMITEDext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameMASTERSKILL INVESTMENTS LIMITEDengua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameMASTERSKILL INVESTMENTS LIMITEDengus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameМАСТЕРСКИЛЛ ИНВЕСТМЕНТС ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Organization:nameMASTERSKILL INVESTMENTS LIMITEDus_trade_cslofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Company:nameMasterskill Investments Ltdpermidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Organization:ogrnCodeHE 354317ua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE354317ext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE354317opencorporatesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Company:permId5085482740permidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Company:registrationNumberHE354317ext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:registrationNumberHE354317ua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
NK-jbxxDJD42VD5WSro9A7Cx6Company:registrationNumberC354317ext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:registrationNumberHE 354317engus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42215engus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Company:sourceUrl https://permid.org/1-5085482740permidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8438/ua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Company:statusActivepermidpermid-5085482740
NK-jbxxDJD42VD5WSro9A7Cx6Company:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he354317
NK-jbxxDJD42VD5WSro9A7Cx6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-8438
NK-jbxxDJD42VD5WSro9A7Cx6Organization:topicssanctionengus_ofac_sdnofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:topicssanctionus_trade_cslofac-42215
NK-jbxxDJD42VD5WSro9A7Cx6Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
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