Statements: CROSSPLANET LTD

Canonical ID: NK-4Er4A8KNFJBcvxqnAdNkf3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cypruspermidpermid-5000917646
Organization:address196/Themistokli Dervi, 3 Julia House, 1066 Nicosiaengus_ofac_consofac-19998
LegalEntity:address196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIAengus_sam_exclusionsusgsa-s4mr5csb3
Company:addressPAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he194517
LegalEntity:address196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIAengus_sam_exclusionsusgsa-s4mr5ctgt
Organization:addressEntityaddr-6d3e2ba645f5a59fdd7d6c115b0ba96eafa49710us_ofac_consofac-19998
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr5csb3
Company:countrycypermidpermid-5000917646
Organization:countrycyus_ofac_consofac-19998
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csb3
Company:id672ec7b5abfc3739f16068b8de5d20c1bc29d93dpermidpermid-5000917646
Organization:id014391af1e031e9deb5045401fe940db394d59ebus_trade_cslofac-19998
Organization:idcc2351bb55a69aa3d57f7313c9a0642fcf5330b8us_ofac_consofac-19998
LegalEntity:idfc4b357b9a15f261ad92eabae766acc76be0017aus_sam_exclusionsusgsa-s4mr5csb3
LegalEntity:id6b16c4a50c3841d2f27c4c659daac3559baca858us_sam_exclusionsusgsa-s4mr5ctgt
Company:idf4c65402f71edc323e1d4f63cba7c34ea269f2aaext_cy_companiesoc-companies-cy-he194517
Company:incorporationDate2007-03-16ext_cy_companiesoc-companies-cy-he194517
Company:incorporationDate2007-03-16permidpermid-5000917646
Company:jurisdictioncypermidpermid-5000917646
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he194517
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he194517
Company:modifiedAt2022-01-18ext_cy_companiesoc-companies-cy-he194517
Organization:nameCROSSPLANET LTDengus_ofac_consofac-19998
Company:nameCROSSPLANET LIMITEDellext_cy_companiesoc-companies-cy-he194517
Organization:nameCROSSPLANET LTDus_trade_cslofac-19998
LegalEntity:nameCROSSPLANET LTDengus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:nameCROSSPLANET LTDengus_sam_exclusionsusgsa-s4mr5csb3
Company:nameCrossplanet Ltdpermidpermid-5000917646
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19998
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE194517ext_cy_companiesoc-companies-cy-he194517
Company:permId5000917646permidpermid-5000917646
Organization:programIdUS-SSIengus_ofac_consofac-19998
Company:registrationNumberC 194517ellext_cy_companiesoc-companies-cy-he194517
Company:registrationNumberHE194517ellext_cy_companiesoc-companies-cy-he194517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998us_ofac_consofac-19998
Company:sourceUrl https://permid.org/1-5000917646permidpermid-5000917646
Company:statusInactivepermidpermid-5000917646
Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςellext_cy_companiesoc-companies-cy-he194517
Organization:topicssanctionus_trade_cslofac-19998
Organization:topicssanctionus_ofac_consofac-19998
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csb3
LegalEntity:uniqueEntityIdCUF5VKFAKW79engus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:uniqueEntityIdEEJ6NPLKJGW4engus_sam_exclusionsusgsa-s4mr5csb3
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting