Statements: The Mother Ark Ltd

Canonical ID: NK-5RipsgDKftfVqMtpaXeps6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46795
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqj7r
Company:addressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cypruspermidpermid-5086922108
Company:addressORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπροςellext_cy_companiesoc-companies-cy-he433232
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqgvj
LegalEntity:addressInomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CYtw_shtctw-shtc-d7f6849b16b8d6e97558008df08455b118393580
LegalEntity:addressInomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnacaus_trade_csltrade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
Organization:addressEntityaddr-576aa49153db8d6c3023ef751d179921fa084dabus_ofac_sdnofac-46795
LegalEntity:countrycyus_trade_csltrade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
Company:countrycyext_us_ofac_press_releasesofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqj7r
LegalEntity:countrycytw_shtctw-shtc-d7f6849b16b8d6e97558008df08455b118393580
Organization:countrycyus_ofac_sdnofac-46795
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqgvj
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvj
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7r
LegalEntity:id18447c0d8c6af6a23a0d3a1e5d07c8e441b9d9d2us_trade_csltrade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
LegalEntity:id9ded6686a0e8ea6f13cba187608c551e0dcc3897us_sam_exclusionsusgsa-s4mrvqgvj
LegalEntity:id32732a5ad1bbf6c612a455dd1039e8efabeffc49tw_shtctw-shtc-d7f6849b16b8d6e97558008df08455b118393580
Organization:id7b5683201910ac29629470111ae9448d1dc0c431us_trade_cslofac-46795
Company:ida5cf57427b9065ad077470b5d548b99dab6c8344ext_cy_companiesoc-companies-cy-he433232
Company:idd809d4e747c64874d306b032d7175b91bc39c8ccpermidpermid-5086922108
LegalEntity:id5f9fee3610a3bd8cf5ad59501d35dbaa637afec5us_sam_exclusionsusgsa-s4mrvqj7r
Organization:id88cf86d6cc98a3ee73beae3f8cac8a6b3938bda6us_ofac_sdnofac-46795
Company:id995de998aa4959ed8ddbcc93a0271eede47068c0opencorporatesoc-companies-cy-he433232
Company:idd4a98cb7062533cbc4ef77913f08b4fa577fb0ebext_us_ofac_press_releasesofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a
Organization:incorporationDate2022-04-13us_ofac_sdnofac-46795
Company:incorporationDate2022-04-13ext_cy_companiesoc-companies-cy-he433232
Company:incorporationDate2022-04-13permidpermid-5086922108
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he433232
Company:jurisdictioncypermidpermid-5086922108
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he433232
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46795
LegalEntity:nameThe Mother Ark.us_trade_csltrade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
Organization:nameThe Mother Ark LTDengus_ofac_sdnofac-46795
Organization:nameTHE MOTHER ARK LTDus_trade_cslofac-46795
LegalEntity:nameTHE MOTHER ARK LTDengus_sam_exclusionsusgsa-s4mrvqgvj
LegalEntity:nameTHE MOTHER ARK LTDengus_sam_exclusionsusgsa-s4mrvqj7r
Company:nameTHE MOTHER ARK LTDellext_cy_companiesoc-companies-cy-he433232
LegalEntity:nameThe Mother Ark.tw_shtctw-shtc-d7f6849b16b8d6e97558008df08455b118393580
Company:nameThe Mother Ark Ltdengext_us_ofac_press_releasesofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a
Company:nameMother Ark Ltdpermidpermid-5086922108
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE433232ext_cy_companiesoc-companies-cy-he433232
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE433232opencorporatesoc-companies-cy-he433232
Company:permId5086922108permidpermid-5086922108
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46795
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
Company:registrationNumberHE433232ellext_cy_companiesoc-companies-cy-he433232
Company:registrationNumberC 433232ellext_cy_companiesoc-companies-cy-he433232
Organization:registrationNumberHE433232engus_ofac_sdnofac-46795
Company:sourceUrl https://permid.org/1-5086922108permidpermid-5086922108
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1948ext_us_ofac_press_releasesofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795us_ofac_sdnofac-46795
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he433232
Company:statusActivepermidpermid-5086922108
Organization:topicssanctionus_ofac_sdnofac-46795
Organization:topicssanctionus_trade_cslofac-46795
LegalEntity:topicsexport.controltw_shtctw-shtc-d7f6849b16b8d6e97558008df08455b118393580
LegalEntity:topicsexport.controlus_trade_csltrade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvj
LegalEntity:uniqueEntityIdYCYYK4LVXX51engus_sam_exclusionsusgsa-s4mrvqj7r
LegalEntity:uniqueEntityIdYCYYK4LVXX51engus_sam_exclusionsusgsa-s4mrvqgvj
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting