Statements: Finrost Limited

Canonical ID: NK-2GT6yEhL6QrgNT52VcFhbR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he357180
Organization:addressEleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosiaengus_ofac_sdnofac-28126
LegalEntity:addressELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrbcf4r
Organization:addressEntityaddr-e39eb6b4c146cf8769780ef9a4fbb188a6faa1bfengus_ofac_sdnofac-28126
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrbcf4r
Organization:countrycyengus_ofac_sdnofac-28126
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4r
Organization:id5e22b3103224ac939f6fefffc2f1e499f5e00e70engus_ofac_sdnofac-28126
Company:id08b889de6f751e62161d92aaa9086633fea06bdaopencorporatesoc-companies-cy-he357180
Company:id3cabc968440b5ae04c31ada27f11131320068ec6ext_cy_companiesoc-companies-cy-he357180
Organization:id0c75f0b64c28afd9f8c813c68f2c53378eb4bb8eus_trade_cslofac-28126
LegalEntity:id137a38c1a25ec167316fb18fe7329f46b82a0244engus_sam_exclusionsusgsa-s4mrbcf4r
Company:incorporationDate2016-06-27ellext_cy_companiesoc-companies-cy-he357180
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he357180
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he357180
LegalEntity:nameFINROST LIMITEDengus_sam_exclusionsusgsa-s4mrbcf4r
Company:nameFINROST LIMITEDellext_cy_companiesoc-companies-cy-he357180
Organization:nameFinrost Limitedengus_ofac_sdnofac-28126
Organization:nameFINROST LIMITEDus_trade_cslofac-28126
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE357180opencorporatesoc-companies-cy-he357180
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE357180ellext_cy_companiesoc-companies-cy-he357180
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28126
Company:registrationNumberHE357180ellext_cy_companiesoc-companies-cy-he357180
Company:registrationNumberC 357180ellext_cy_companiesoc-companies-cy-he357180
Organization:registrationNumberHE 357180engus_ofac_sdnofac-28126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28126engus_ofac_sdnofac-28126
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he357180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4r
Organization:topicssanctionengus_ofac_sdnofac-28126
Organization:topicssanctionus_trade_cslofac-28126
LegalEntity:uniqueEntityIdXMAEZGEAV749engus_sam_exclusionsusgsa-s4mrbcf4r
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