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Canonical ID: NK-2TYkD8mqqLacnQoYcVjGXg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus | permid | permid-5085483037 | ||||
Company:address | 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus | permid | permid-5085483037 | ||||
Company:address | P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42211 | |||
Organization:address | Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | |||
Organization:addressEntity | addr-647b30d3ba5ec425fd7fd8b891020df55a6f75a9 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:alias | Alein Investments Limited | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-42211 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Company:country | cy | permid | permid-5085483037 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Company:id | 08806bcdf54ff457af26a7d789c64bb904a92639 | ext_cy_companies | oc-companies-cy-he341514 | ||||
Organization:id | 3b6a02a28a4084b2fab8687d7124ce9de6f470c2 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:id | f73c264871ace177ee8d5e76b0bd0d94496a5810 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:id | 60bba67a04ecd985def39b587300e77eb74a8159 | us_trade_csl | ofac-42211 | ||||
Company:id | cd66c17882c546756b22deebb12263026535cb4e | permid | permid-5085483037 | ||||
LegalEntity:id | cc58a05a9cab8c5edf3c9e77d8f875cb6218211a | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Company:incorporationDate | 2015-03-13 | permid | permid-5085483037 | ||||
Organization:incorporationDate | 2015-03-13 | eng | us_ofac_sdn | ofac-42211 | |||
Company:incorporationDate | 2015-03-13 | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Company:jurisdiction | cy | permid | permid-5085483037 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Organization:name | ALAYNE INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42211 | |||
Organization:name | Alayne Investments Limited | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:name | Алейн Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | |||
Company:name | Alayne Investments Ltd | permid | permid-5085483037 | ||||
Organization:name | ALAYNE INVESTMENTS LIMITED | us_trade_csl | ofac-42211 | ||||
Company:name | ALAYNE INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
LegalEntity:name | ALAYNE INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE341514 | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Company:permId | 5085483037 | permid | permid-5085483037 | ||||
Company:phone | +35725727257 | permid | permid-5085483037 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42211 | |||
Company:registrationNumber | HE341514 | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Organization:registrationNumber | HE 341514 | eng | us_ofac_sdn | ofac-42211 | |||
Company:registrationNumber | C 341514 | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Organization:registrationNumber | HE341514 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-42211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42211 | eng | us_ofac_sdn | ofac-42211 | |||
Company:sourceUrl | https://permid.org/1-5085483037 | permid | permid-5085483037 | ||||
Company:status | Active | permid | permid-5085483037 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Organization:topics | sanction | us_trade_csl | ofac-42211 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42211 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:uniqueEntityId | F139SQR87TZ8 | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Company:website | https://alayne.com.cy/ | permid | permid-5085483037 | ||||