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Canonical ID: NK-2LoQyKGruYtomQVSdCNLdL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
LegalEntity:id | f5cefba1d3d8c9b7dcbace4855121e61bf53983f | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
LegalEntity:name | MIRAMONTE INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||
LegalEntity:uniqueEntityId | ERSEGCY5G5N7 | eng | us_sam_exclusions | usgsa-s4mrph4nk | |||