Statements: INTELLEXA ANONYMI ETAIREIA

Canonical ID: NK-6gzZSTQERtjSiWFZQban8V · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIrodou Attikou Streeet 7, Athensengus_ofac_sdnofac-48059
Organization:addressKaraoli Dimitriou 1 & Vasiliss 1, 15231, Athensengus_ofac_sdnofac-48059
LegalEntity:addressVouliagmenis Ave. & 14 Hatzievaggelou, 16777 Ellinikous_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
LegalEntity:addressVOULIAGMENIS AVENUE & 14 HATZIEVAGGELOU, 16777 ELLINIKOengus_sam_exclusionsusgsa-s4mrtqy7d
LegalEntity:addressIrodou Attikou Streeet 7, Athensus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
LegalEntity:addressKaraoli Dimitriou 1 & Vasiliss 1, 15231 Athensus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
Organization:addressLeof Vouliagmenis 47, 16777 Ellinikoengus_ofac_sdnofac-48059
Organization:addressVouliagmenis Avenue & 14 Hatzievaggelou, 16777 Ellinikoengus_ofac_sdnofac-48059
LegalEntity:addressVOULIAGMENIS AVENUE & 14 HATZIEVAGGELOU, 16777 ELLINIKOengus_sam_exclusionsusgsa-s4mrtxs9z
LegalEntity:addressLeof Vouliagmenis 47, 16777 Ellinikous_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
Organization:addressEntityaddr-b78224dec1831aea8b5bad65417cbb6e146692f2us_ofac_sdnofac-48059
Organization:addressEntityaddr-af990ca6f38ce54627ce2cb0a6cb5257e2e194b3us_ofac_sdnofac-48059
Organization:addressEntityaddr-c8c6a099f639d82cbf119170a7d8b4770e1cb7b9us_ofac_sdnofac-48059
Organization:addressEntityaddr-9e9ac3a30b31e69edfa5953da60083cb17312514us_ofac_sdnofac-48059
Organization:aliasIntellexa Anonymi Etaireiaengus_ofac_sdnofac-48059
LegalEntity:aliasIntellexa Anonymi Etaireiaus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mrtqy7d
Organization:countrygrus_ofac_sdnofac-48059
LegalEntity:countrygrus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mrtxs9z
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy7d
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs9z
Organization:idcac035f05df67ba835a0cdab2bde066dd109b43dus_trade_cslofac-48059
LegalEntity:id5584bd81818be989ee95622e1b6c2736503af291us_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
LegalEntity:idfbc9f540140e99539de098a565e253105cb78353us_sam_exclusionsusgsa-s4mrtxs9z
LegalEntity:id17e41be1f8273e72f9a846d0beb75c0286bd1723us_sam_exclusionsusgsa-s4mrtqy7d
Organization:idd63c342d7e60cd7cf4c54f4eedd69722683eff72us_ofac_sdnofac-48059
Organization:incorporationDate2020-03-11us_ofac_sdnofac-48059
LegalEntity:nameINTELLEXA S.A.engus_sam_exclusionsusgsa-s4mrtqy7d
Organization:nameIntellexa S.A.engus_ofac_sdnofac-48059
LegalEntity:nameIntellexa S.A.us_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
Organization:nameINTELLEXA S.A.us_trade_cslofac-48059
LegalEntity:nameINTELLEXA ANONYMI ETAIREIAengus_sam_exclusionsusgsa-s4mrtxs9z
LegalEntity:notes(also INTELLEXA ANONYMI ETAIREIA)engus_sam_exclusionsusgsa-s4mrtqy7d
LegalEntity:notes(also INTELLEXA S.A.)engus_sam_exclusionsusgsa-s4mrtxs9z
Organization:programIdUS-CYBengus_ofac_sdnofac-48059
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
Organization:registrationNumber154460701000engus_ofac_sdnofac-48059
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-48059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48059us_ofac_sdnofac-48059
Organization:taxNumber801326153engus_ofac_sdnofac-48059
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy7d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs9z
Organization:topicssanctionus_trade_cslofac-48059
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
Organization:topicssanctionus_ofac_sdnofac-48059
LegalEntity:uniqueEntityIdD3SNYLES7PH6engus_sam_exclusionsusgsa-s4mrtxs9z
LegalEntity:uniqueEntityIdHECPSKSJ17J1engus_sam_exclusionsusgsa-s4mrtqy7d
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