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Canonical ID: NK-2GT6yEhL6QrgNT52VcFhbR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he357180 | |||
Organization:address | Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia | eng | us_ofac_sdn | ofac-28126 | |||
LegalEntity:address | ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
Organization:addressEntity | addr-f137de497f2b7958492b11a1611d9469676c65f4 | us_ofac_sdn | ofac-28126 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrbcf4r | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-fb5b6971a74b35ab05f4ba45e19bf38c9ccbe8e0 | ||||
Organization:country | cy | us_ofac_sdn | ofac-28126 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf4r | ||||
Company:id | fa562b9a50f032cd9833c08be0cf8b4a1c16ccd8 | ext_us_ofac_press_releases | ofac-pr-fb5b6971a74b35ab05f4ba45e19bf38c9ccbe8e0 | ||||
Organization:id | 0c75f0b64c28afd9f8c813c68f2c53378eb4bb8e | us_trade_csl | ofac-28126 | ||||
Company:id | 3dbc55e2c309a54e412f190ac473d3d29b4d2ffe | ext_cy_companies | oc-companies-cy-he357180 | ||||
Company:id | 08b889de6f751e62161d92aaa9086633fea06bda | opencorporates | oc-companies-cy-he357180 | ||||
Organization:id | ebdaebcd0fc653f77c23037aef448c70430bf683 | us_ofac_sdn | ofac-28126 | ||||
LegalEntity:id | da4d0edcc6d20d86d94eea934b9754318b828f51 | us_sam_exclusions | usgsa-s4mrbcf4r | ||||
Company:incorporationDate | 2016-06-27 | ext_cy_companies | oc-companies-cy-he357180 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he357180 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he357180 | |||
LegalEntity:name | FINROST LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
Organization:name | Finrost Limited | eng | us_ofac_sdn | ofac-28126 | |||
Company:name | FINROST LIMITED | ell | ext_cy_companies | oc-companies-cy-he357180 | |||
Organization:name | FINROST LIMITED | us_trade_csl | ofac-28126 | ||||
Company:name | Finrost Limited | eng | ext_us_ofac_press_releases | ofac-pr-fb5b6971a74b35ab05f4ba45e19bf38c9ccbe8e0 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE357180 | ext_cy_companies | oc-companies-cy-he357180 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE357180 | opencorporates | oc-companies-cy-he357180 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28126 | |||
Company:registrationNumber | C 357180 | ell | ext_cy_companies | oc-companies-cy-he357180 | |||
Organization:registrationNumber | HE 357180 | eng | us_ofac_sdn | ofac-28126 | |||
Company:registrationNumber | HE357180 | ell | ext_cy_companies | oc-companies-cy-he357180 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-fb5b6971a74b35ab05f4ba45e19bf38c9ccbe8e0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28126 | us_ofac_sdn | ofac-28126 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he357180 | |||
Organization:topics | sanction | us_trade_csl | ofac-28126 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf4r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28126 | ||||
LegalEntity:uniqueEntityId | XMAEZGEAV749 | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||