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Canonical ID: NK-5zWfLjEFtEuZyhYXJPumE2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Charalampou Moyskou, 20, ABC BUSINESS CENTRE, Orofos 1, Diam/Grafeio 105, PAPHOS, 8010, Cyprus | permid | permid-5087180578 | ||||
Organization:address | ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos | eng | us_ofac_sdn | ofac-48387 | |||
Company:address | ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, PAPHOS, 8010, Cyprus | permid | permid-5087180578 | ||||
Company:address | ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
LegalEntity:address | ABC BUSINESS CENTRE, FLAT NO: FLAT 15, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS, CYP | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||
Organization:addressEntity | addr-8f76ae5cbd01981397af5165d00ea8abf3c398e9 | eng | us_ofac_sdn | ofac-48387 | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-5zWfLjEFtEuZyhYXJPumE2 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-48387 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||
Company:country | cy | permid | permid-5087180578 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||
Company:id | b6de9ab185ebb56f474644b12569bfbc67339800 | ext_us_ofac_press_releases | NK-5zWfLjEFtEuZyhYXJPumE2 | ||||
LegalEntity:id | 0b936c89031c8fc33dc8af60babe05bb40177d2c | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||
Organization:id | 04a03844987f66bbd203e302bd6b614f4f02d6c6 | us_trade_csl | ofac-48387 | ||||
Company:id | 468edf659fe455a06947e5ac21f88b189d1e8ea2 | ext_cy_companies | oc-companies-cy-he382931 | ||||
Organization:id | 637219db4d5bd78046541fb4d82a7758d49cf1a8 | eng | us_ofac_sdn | ofac-48387 | |||
Company:id | 36f0cf394c5b6fddca91878afaeb3379b23a9dac | permid | permid-5087180578 | ||||
Company:incorporationDate | 2018-04-23 | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Organization:incorporationDate | 2018-03-23 | eng | us_ofac_sdn | ofac-48387 | |||
Company:incorporationDate | 2018-04-23 | permid | permid-5087180578 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Company:jurisdiction | cy | permid | permid-5087180578 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Organization:name | Centuronic ltd | eng | us_ofac_sdn | ofac-48387 | |||
Company:name | Centuronic Ltd | permid | permid-5087180578 | ||||
Company:name | Centuronic Ltd | eng | ext_us_ofac_press_releases | NK-5zWfLjEFtEuZyhYXJPumE2 | |||
Company:name | CENTURONIC LTD | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
LegalEntity:name | CENTURONIC LTD | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||
Organization:name | CENTURONIC LTD | us_trade_csl | ofac-48387 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE382931 | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Company:permId | 5087180578 | permid | permid-5087180578 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48387 | |||
Company:registrationNumber | C 382931 | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Company:registrationNumber | HE382931 | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Organization:registrationNumber | 382931 | eng | us_ofac_sdn | ofac-48387 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | eng | ext_us_ofac_press_releases | NK-5zWfLjEFtEuZyhYXJPumE2 | |||
Company:sourceUrl | https://permid.org/1-5087180578 | permid | permid-5087180578 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48387 | eng | us_ofac_sdn | ofac-48387 | |||
Company:status | Active | permid | permid-5087180578 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he382931 | |||
Organization:topics | sanction | us_trade_csl | ofac-48387 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48387 | |||
LegalEntity:uniqueEntityId | H9UJTP8NBK41 | eng | us_sam_exclusions | usgsa-s4mrtl4w0 | |||