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Canonical ID: NK-47jT3jrfZ5A2V38MwZLMFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
Company:address | Arch. Makariou III, 155, PROTEAS HOUSE, Orofos 5, LIMASSOL, 3026, Cyprus | permid | permid-5090706271 | ||||
Company:address | 20-22, Zenas Kanther Street, LIMASSOL, 3035, Cyprus | permid | permid-5090706271 | ||||
LegalEntity:address | 20-22 Zinas Kanther Limassol 3035 Cyprus | tw_shtc | tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd | ||||
Organization:address | 20-22 Zinas Kanther, 3035 Limassol | eng | us_ofac_sdn | ofac-51346 | |||
Company:address | PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
LegalEntity:address | 20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
Organization:addressEntity | addr-eff304f8934cebf2d133dca245fe15b5145dc93e | eng | us_ofac_sdn | ofac-51346 | |||
Organization:alias | Mostrello Commercial Limited | eng | us_ofac_sdn | ofac-51346 | |||
LegalEntity:alias | MOSTRELLO COMMERCIAL LIMITED | tw_shtc | tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
Company:country | cy | permid | permid-5090706271 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-51346 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
Company:id | 76a5fe4031722840bd288e3b88e09c0d05d5ee34 | opencorporates | oc-companies-cy-he283094 | ||||
Company:id | c83c761c683e3dd1c5181e34055f5e6d56ae36c1 | ext_cy_companies | oc-companies-cy-he283094 | ||||
LegalEntity:id | fce5ce3062373c177c25c25bf1ebd202d14f5845 | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
Company:id | 4ab5f39953d657f2c0cdf0659f3b9cd29eef6354 | permid | permid-5090706271 | ||||
LegalEntity:id | 765bcddc5dca16fbfd18b9ed06e152bc2af151bd | tw_shtc | tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd | ||||
Organization:id | fdd9d02b1957f94d579f74401cbaf0fae3f1441f | us_trade_csl | ofac-51346 | ||||
LegalEntity:id | 1caa2264dbb9b30f0a23790b34c1ac50bed96a7c | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
Organization:id | 2eeb8f1450db2221ae229e319c5df30113b1cc6c | eng | us_ofac_sdn | ofac-51346 | |||
Organization:imoNumber | IMO6241181 | eng | us_ofac_sdn | ofac-51346 | |||
Company:incorporationDate | 2011-03-11 | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
Company:incorporationDate | 2011-03-11 | permid | permid-5090706271 | ||||
Organization:incorporationDate | 2011-03-11 | eng | us_ofac_sdn | ofac-51346 | |||
Company:jurisdiction | cy | permid | permid-5090706271 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
LegalEntity:name | MOSTRELLO COMMERCIAL LTD | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
Organization:name | Mostrello Commercial Ltd | eng | us_ofac_sdn | ofac-51346 | |||
Company:name | Mostrello Commercial Ltd | permid | permid-5090706271 | ||||
Company:name | MOSTRELLO COMMERCIAL LTD | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
LegalEntity:name | MOSTRELLO COMMERCIAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
LegalEntity:name | MOSTRELLO COMMERCIAL LTD | tw_shtc | tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd | ||||
Organization:name | MOSTRELLO COMMERCIAL LTD | us_trade_csl | ofac-51346 | ||||
LegalEntity:notes | (also MOSTRELLO COMMERCIAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
LegalEntity:notes | (also MOSTRELLO COMMERCIAL LTD) | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE283094 | opencorporates | oc-companies-cy-he283094 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE283094 | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
Company:permId | 5090706271 | permid | permid-5090706271 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51346 | |||
Organization:registrationNumber | HE283094 | eng | us_ofac_sdn | ofac-51346 | |||
Company:registrationNumber | HE283094 | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
Company:registrationNumber | C 283094 | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
Organization:registrationNumber | C283094 | eng | us_ofac_sdn | ofac-51346 | |||
Company:sourceUrl | https://permid.org/1-5090706271 | permid | permid-5090706271 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51346 | eng | us_ofac_sdn | ofac-51346 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he283094 | |||
Company:status | Active | permid | permid-5090706271 | ||||
Organization:taxNumber | CY10283094T | eng | us_ofac_sdn | ofac-51346 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51346 | |||
Organization:topics | sanction | us_trade_csl | ofac-51346 | ||||
LegalEntity:uniqueEntityId | YHZDM3WPZSR7 | eng | us_sam_exclusions | usgsa-s4mrtxmhl | |||
LegalEntity:uniqueEntityId | ZDW8YM52T7H6 | eng | us_sam_exclusions | usgsa-s4mrtxphd | |||
Company:website | http://www.mostrello.com/ | permid | permid-5090706271 | ||||