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Canonical ID: NK-2mNrmGT8dXW5yHJSCsJgEy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LOULOUPIS COURT, Floor 6, Χριστόδουλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:address | Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41500 | |||
LegalEntity:address | LOULOUPIS COURT, 6TH FLOOR, CHRISTODOULOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||
Organization:address | Christodoulou Chatzipavlou 205, Louloupis Court, 3036 Limassol, Cyprus (Floor 6) | ukr | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | |||
Organization:addressEntity | addr-ae45bb5591c8a07cdf6409bebe3997abb8d3881e | eng | us_ofac_sdn | ofac-41500 | |||
Organization:alias | Khaitreil Ltd | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41500 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||
Organization:id | 4a524ff6436b99101f7525597f4d46fbb0c25121 | ext_ru_egrul | ru-59f28e95550a263f0646046bb95377909c0756dc | ||||
Company:id | c00f6a63882bae82b36ed221a024e915a991314c | opencorporates | oc-companies-cy-he428257 | ||||
Company:id | 02121d50898f5a5ac2e905a890aa55b6a9b96805 | ext_cy_companies | oc-companies-cy-he428257 | ||||
Organization:id | 2d310e0545e7b3d0c63084a8ac88e566906ef096 | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
Organization:id | 4811335befe80989976dae313010df487bce30d4 | us_trade_csl | ofac-41500 | ||||
LegalEntity:id | 318f398b4f6cf415f15d07c134d25ac6a0f29139 | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||
Organization:id | 00551fcc492f30ec3f8386216d513906d490d8ba | eng | us_ofac_sdn | ofac-41500 | |||
Company:incorporationDate | 2021-11-24 | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:incorporationDate | 2021-11-24 | eng | us_ofac_sdn | ofac-41500 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Company:modifiedAt | 2022-12-27 | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:name | ХАЙТРЕЙЛ ЛТД | ext_ru_egrul | ru-59f28e95550a263f0646046bb95377909c0756dc | ||||
Organization:name | Хайтрейл Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | |||
Company:name | HIGHTRAIL LTD | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:name | Hightrail Ltd | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
Organization:name | Hightrail Ltd | eng | us_ofac_sdn | ofac-41500 | |||
LegalEntity:name | HIGHTRAIL LTD | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||
Organization:name | HIGHTRAIL LTD | us_trade_csl | ofac-41500 | ||||
Organization:name | HIGHTRAIL LTD | ext_ru_egrul | ru-59f28e95550a263f0646046bb95377909c0756dc | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE428257 | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE428257 | opencorporates | oc-companies-cy-he428257 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41500 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
Company:registrationNumber | HE428257 | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:registrationNumber | HE428257 | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
Company:registrationNumber | C 428257 | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:registrationNumber | НЕ 428257 | ext_ru_egrul | ru-59f28e95550a263f0646046bb95377909c0756dc | ||||
Organization:registrationNumber | C428257 | eng | us_ofac_sdn | ofac-41500 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41500 | eng | us_ofac_sdn | ofac-41500 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he428257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41500 | |||
Organization:topics | sanction | us_trade_csl | ofac-41500 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26363-hajtrejl-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||
LegalEntity:uniqueEntityId | ERH6VKUJ4L36 | eng | us_sam_exclusions | usgsa-s4mrph4nf | |||