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Canonical ID: NK-2GT9zwXBhxW8NecaoW2Xzk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41499 | |||
Organization:addressEntity | addr-461bfe8b909947d754dce473c84680f56b4d3cd3 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41499 | |||
Organization:id | e160fbad892019fe89527cdcb08e8fb60757f0a4 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:incorporationDate | 2018-07-16 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:name | Omnia Services Cyprus Ltd | eng | us_ofac_sdn | ofac-41499 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41499 | |||
Organization:registrationNumber | C386392 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41499 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41499 | |||