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Canonical ID: NK-2LoQyKGruYtomQVSdCNLdL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he420204 | |||
Organization:address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | |||
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41504 | |||
Company:address | Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus | permid | permid-5085482739 | ||||
Company:address | Cyprus | permid | permid-5085482739 | ||||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | |||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
Organization:addressEntity | addr-5949981abc48dd95cc7392212865c9f0f283d331 | us_ofac_sdn | ofac-41504 | ||||
Organization:alias | Miramonte Investments Limited | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Company:country | cy | permid | permid-5085482739 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-e2cc29ceb848dcb0683ffb9a6a11f208d8ee8f8e | ||||
Organization:country | cy | us_ofac_sdn | ofac-41504 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4nk | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nk | ||||
Company:id | 0dee0c6f85f9bfe01136132fda2a65c4b3225dc1 | ext_us_ofac_press_releases | ofac-pr-e2cc29ceb848dcb0683ffb9a6a11f208d8ee8f8e | ||||
Company:id | e1f472d151690fb33322c89538eca7f28d18b1f5 | permid | permid-5085482739 | ||||
Company:id | bd388114562289f36652680095d4d6b89dedf2e5 | ext_cy_companies | oc-companies-cy-he420204 | ||||
Company:id | dc6336c7c5db48c8e893d786bc473baa34ccde3a | opencorporates | oc-companies-cy-he420204 | ||||
LegalEntity:id | 80bd750faa90b9810bfec73d8927b79156313d23 | us_sam_exclusions | usgsa-s4mrph4nk | ||||
Organization:id | 00ae8f0b24ba9ba1d8edb3412f50a5a69020798c | us_trade_csl | ofac-41504 | ||||
Organization:id | 66a8b4f17fa5bdd84e0dbad9ea5b6cc791a33d37 | us_ofac_sdn | ofac-41504 | ||||
Organization:id | 9265cfa95946bc93623725b9754adf7206bf8ae2 | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Company:incorporationDate | 2021-04-06 | ext_cy_companies | oc-companies-cy-he420204 | ||||
Company:incorporationDate | 2021-04-06 | permid | permid-5085482739 | ||||
Organization:incorporationDate | 2021-04-06 | us_ofac_sdn | ofac-41504 | ||||
Company:jurisdiction | cy | permid | permid-5085482739 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he420204 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he420204 | |||
LegalEntity:name | MIRAMONTE INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
Organization:name | MIRAMONTE INVESTMENTS LIMITED | us_trade_csl | ofac-41504 | ||||
Organization:name | Мірамонте Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | |||
Company:name | MIRAMONTE INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he420204 | |||
Organization:name | Miramonte Investments Limited | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Organization:name | Miramonte Investments Limited | eng | us_ofac_sdn | ofac-41504 | |||
Organization:name | Мірамонте Інвестментс Лімітед | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Company:name | Miramonte Investments Ltd | permid | permid-5085482739 | ||||
Company:name | Miramonte Investments Ltd | eng | ext_us_ofac_press_releases | ofac-pr-e2cc29ceb848dcb0683ffb9a6a11f208d8ee8f8e | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE420204 | opencorporates | oc-companies-cy-he420204 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE420204 | ext_cy_companies | oc-companies-cy-he420204 | ||||
Company:permId | 5085482739 | permid | permid-5085482739 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41504 | |||
Organization:registrationNumber | C420204 | eng | us_ofac_sdn | ofac-41504 | |||
Company:registrationNumber | C 420204 | ell | ext_cy_companies | oc-companies-cy-he420204 | |||
Company:registrationNumber | HE420204 | ell | ext_cy_companies | oc-companies-cy-he420204 | |||
Organization:registrationNumber | HE420204 | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504 | us_ofac_sdn | ofac-41504 | ||||
Company:sourceUrl | https://permid.org/1-5085482739 | permid | permid-5085482739 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-e2cc29ceb848dcb0683ffb9a6a11f208d8ee8f8e | ||||
Company:status | Active | permid | permid-5085482739 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he420204 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41504 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26384-miramonte-investments-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-41504 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nk | ||||
LegalEntity:uniqueEntityId | ERSEGCY5G5N7 | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||