Canonical ID: NK-QVswiGPwNd6kXLxyYbQLch
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15122 | |||
Company:address | DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:addressEntity | addr-899e7a234e9c3ad644eb70d9083a884cc7e71e2f | eng | us_ofac_sdn | ofac-15122 | |||
LegalEntity:alias | PROTON SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Organization:alias | PROTON SHIPPING CO | eng | us_ofac_sdn | ofac-15122 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15122 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Organization:id | f2a08ffdc2a7c42bdcb5da56141653a585bc64de | us_trade_csl | ofac-15122 | ||||
Company:id | 2c4a6aafb7d585ba0b70815ad0be579e0c8d2afc | ext_cy_companies | oc-companies-cy-he139341 | ||||
Organization:id | 143c2212f0a7585c11cb52e9ce27bd2c45885811 | eng | us_ofac_sdn | ofac-15122 | |||
LegalEntity:id | 8649ca6022aab71ef04f7afb421769934dab07c3 | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Company:id | 900f35be2033809f3ac5ad7c574f4b5bb40a6bdc | opencorporates | oc-companies-cy-he139341 | ||||
Company:incorporationDate | 2003-06-30 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Company:modifiedAt | 2014-03-12 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:name | PROTON PETROCHEMICALS SHIPPING LIMITED | eng | us_ofac_sdn | ofac-15122 | |||
Organization:name | PROTON PETROCHEMICALS SHIPPING LIMITED | us_trade_csl | ofac-15122 | ||||
LegalEntity:name | PROTON PETROCHEMICALS SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Company:name | PROTON PETROCHEMICALS SHIPPING LIMITED | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15122 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE139341 | opencorporates | oc-companies-cy-he139341 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE139341 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Company:registrationNumber | C139341 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
LegalEntity:registrationNumber | L4ZUZLMACGW3 | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Company:registrationNumber | HE139341 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15122 | eng | us_ofac_sdn | ofac-15122 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15122 | |||
Organization:topics | sanction | us_trade_csl | ofac-15122 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Organization:weakAlias | PSC | eng | us_ofac_sdn | ofac-15122 |