Statements: PROTON PETROCHEMICALS SHIPPING LIMITED

Canonical ID: NK-QVswiGPwNd6kXLxyYbQLch · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15122
Company:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he139341
Organization:addressEntityaddr-899e7a234e9c3ad644eb70d9083a884cc7e71e2fengus_ofac_sdnofac-15122
LegalEntity:aliasPROTON SHIPPING COengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:aliasPROTON SHIPPING COengus_ofac_sdnofac-15122
Organization:countrycyengus_ofac_sdnofac-15122
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9ll
Organization:idf2a08ffdc2a7c42bdcb5da56141653a585bc64deus_trade_cslofac-15122
Company:id2c4a6aafb7d585ba0b70815ad0be579e0c8d2afcext_cy_companiesoc-companies-cy-he139341
Organization:id143c2212f0a7585c11cb52e9ce27bd2c45885811engus_ofac_sdnofac-15122
LegalEntity:id8649ca6022aab71ef04f7afb421769934dab07c3engus_sam_exclusionsusgsa-s4mr3r9ll
Company:id900f35be2033809f3ac5ad7c574f4b5bb40a6bdcopencorporatesoc-companies-cy-he139341
Company:incorporationDate2003-06-30ellext_cy_companiesoc-companies-cy-he139341
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he139341
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he139341
Company:modifiedAt2014-03-12ellext_cy_companiesoc-companies-cy-he139341
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_ofac_sdnofac-15122
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDus_trade_cslofac-15122
LegalEntity:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mr3r9ll
Company:namePROTON PETROCHEMICALS SHIPPING LIMITEDellext_cy_companiesoc-companies-cy-he139341
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15122
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139341opencorporatesoc-companies-cy-he139341
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139341ellext_cy_companiesoc-companies-cy-he139341
Company:registrationNumberC139341ellext_cy_companiesoc-companies-cy-he139341
LegalEntity:registrationNumberL4ZUZLMACGW3engus_sam_exclusionsusgsa-s4mr3r9ll
Company:registrationNumberHE139341ellext_cy_companiesoc-companies-cy-he139341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15122engus_ofac_sdnofac-15122
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he139341
Organization:topicssanctionengus_ofac_sdnofac-15122
Organization:topicssanctionus_trade_cslofac-15122
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:weakAliasPSCengus_ofac_sdnofac-15122
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