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Canonical ID: NK-5u79HjnP4xXbBCgAg6G3xF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus | permid | permid-5085483060 | ||||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41496 | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | |||
Organization:address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | |||
Company:address | LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Organization:addressEntity | addr-6a47c1d1fd56087d9abe2a51a614276a7ab347a4 | eng | us_ofac_sdn | ofac-41496 | |||
Organization:alias | Almenor Kholdynhz Limited | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-41496 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||
Company:id | 70db3e0f5985444879faa2f954918faa494dd861 | permid | permid-5085483060 | ||||
Company:id | 86ea675ce825bfc4ba40b9a2acfc761f674df79d | opencorporates | oc-companies-cy-he379400 | ||||
Organization:id | 559eae7effd75c9bf33739c85a2729dea05c8d4d | eng | us_ofac_sdn | ofac-41496 | |||
LegalEntity:id | c287189fd7683aef09ada3e051addfeb24e39a05 | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||
Organization:id | 8a9640df030f7a8bf1c46d4e6a6c3d9e20c2a91d | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Organization:id | 5213b8f4b4a2eb50fd0422d21cc5925da6be8638 | us_trade_csl | ofac-41496 | ||||
Company:id | c1fcaf6d719e5f503b60e3103b57e1cc0708f408 | ext_cy_companies | oc-companies-cy-he379400 | ||||
Company:incorporationDate | 2018-01-30 | permid | permid-5085483060 | ||||
Company:incorporationDate | 2018-01-30 | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Organization:incorporationDate | 2018-01-30 | eng | us_ofac_sdn | ofac-41496 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Company:jurisdiction | cy | permid | permid-5085483060 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
LegalEntity:name | ALMENOR HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||
Company:name | ALMENOR HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Company:name | Almenor Holdings Ltd | permid | permid-5085483060 | ||||
Organization:name | Альменор Холдингз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | |||
Organization:name | Almenor Holdings Limited | eng | us_ofac_sdn | ofac-41496 | |||
Organization:name | ALMENOR HOLDINGS LIMITED | us_trade_csl | ofac-41496 | ||||
Organization:name | Almenor Holdings Limited | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE379400 | opencorporates | oc-companies-cy-he379400 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE379400 | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Company:permId | 5085483060 | permid | permid-5085483060 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41496 | |||
Organization:registrationNumber | C379400 | eng | us_ofac_sdn | ofac-41496 | |||
Company:registrationNumber | C 379400 | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Company:registrationNumber | HE379400 | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Organization:registrationNumber | HE379400 | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Company:sourceUrl | https://permid.org/1-5085483060 | permid | permid-5085483060 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41496 | eng | us_ofac_sdn | ofac-41496 | |||
Company:status | Active | permid | permid-5085483060 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he379400 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41496 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26347-almenor-holdingz-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-41496 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||
LegalEntity:uniqueEntityId | ER4DYKXY1VL6 | eng | us_sam_exclusions | usgsa-s4mrph4n9 | |||