Canonical ID: NK-2GT6yEhL6QrgNT52VcFhbR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
LegalEntity:id | 137a38c1a25ec167316fb18fe7329f46b82a0244 | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
LegalEntity:name | FINROST LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4r | |||
LegalEntity:uniqueEntityId | XMAEZGEAV749 | eng | us_sam_exclusions | usgsa-s4mrbcf4r |