Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ka4KcpwcY2Yesk45xncXzCCompany:addressELENION BUILDING, Floor 2, Θεμιστοκλή Δέρβη, 5, 1066, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCCompany:addressCypruspermidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:address1066, Cyprus, Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosiaengua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:address5 THEMISTOCLES DERVI STREET, 1066 NICOSIAext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:address1066, Кіпр, поверх 2, Еленіон Білдінг, 5 Фемістоклі Дерві, Нікосіяukrua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:addressFloor 2, Elenion Building, 5 Themistokli Dervi, 1066 Nicosiaengus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:address1066, Кипр, этаж 2, Эленион Билдинг, 5 Фемистокли Дерви, Никосияrusua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:addressEntityaddr-83525b6ba8448de6200790bf5f2d90701af1060cengus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:countrycyengus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCCompany:countrycypermidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:countrycyua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:id2674eaeeacccf5bd4e675ed031b2bb880c039509ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:idde5c7eea966daacf661b3e7cc2899e72ce480e94permidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:id722e3637abb4c05aa60ec7c153392e0b82efce78opencorporatesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCCompany:id0847e4336a0028fc735a5af4ddb815c3e1571193ext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:idb3871fdbf89e4051239adfcdbd5b95420b63b0f5engus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:idc3f58a04bbf5c5265a25a53b34bd411e58fe6703us_trade_cslofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:id642617ee321a72359f1126d7f2e31b717c03dcf9ua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:id8dcf627372a179c7396a95c739761452d0876cc8ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:incorporationDate2002-05-24ext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCCompany:incorporationDate2002-05-24permidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:innCodeCY10130354Yua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:jurisdictioncyext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:jurisdictioncypermidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:leiCode21380078PRL7XHK7I326ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:leiCode21380078PRL7XHK7I326permidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:modifiedAt2024-02-12ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:modifiedAt2023-05-24ext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:nameStanmix Holding Limitedengus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCCompany:nameSTANMIX HOLDING LIMITEDext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:nameSTANMIX HOLDING LIMITEDus_trade_cslofac-46726
NK-ka4KcpwcY2Yesk45xncXzCCompany:nameStanmix Holding Ltdpermidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:nameSTANMIX HOLDING LIMITEDext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:nameСТАНМИКС ХОЛДИНГ ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:nameSTANMIX HOLDING LIMITEDengua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:nameСТАНМІКС ХОЛДИНГ ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCOrganization:ogrnCodeHE 130354ua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE130354opencorporatesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE130354ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE130354ext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCCompany:permId5000012963permidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:registrationNumberΗΕ 130354ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:registrationNumberC130354ext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCCompany:registrationNumberHE130354ext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:registrationNumberHE 130354engus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCCompany:sourceUrl https://permid.org/1-5000012963permidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46726engus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-21380078PRL7XHK7I326ext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11913/ua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCCompany:statusInactivepermidlei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCOrganization:statusINACTIVEext_gleiflei-21380078PRL7XHK7I326
NK-ka4KcpwcY2Yesk45xncXzCCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he130354
NK-ka4KcpwcY2Yesk45xncXzCOrganization:taxNumberCY10130354Yengus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:topicssanctionengus_ofac_sdnofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:topicssanctionus_trade_cslofac-46726
NK-ka4KcpwcY2Yesk45xncXzCOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11913
NK-ka4KcpwcY2Yesk45xncXzCCompany:website http://www.highlandgold.com/permidlei-21380078PRL7XHK7I326
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