Canonical ID: NK-6sFHEkZaEumXJDYVnoq42s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrvqgrv | |||
Company:address | Cyprus | permid | permid-5086847368 | ||||
Company:address | Arch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cyprus | permid | permid-5086847368 | ||||
Company:address | PANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he265198 | |||
Organization:address | 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia | eng | us_ofac_sdn | ofac-46020 | |||
LegalEntity:address | 80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrvqj52 | |||
Organization:addressEntity | addr-f7a4edf4661a3bf7a1f97d7e37945274b8362192 | us_ofac_sdn | ofac-46020 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrvqj52 | ||||
Organization:country | cy | us_ofac_sdn | ofac-46020 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrvqgrv | ||||
Company:country | cy | permid | permid-5086847368 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj52 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgrv | ||||
Company:id | 4938fd7d742376ee27733385b0a41942fdf3018a | permid | permid-5086847368 | ||||
LegalEntity:id | 764ab77ba96d77719218edaf76e9b18eafd055c8 | us_sam_exclusions | usgsa-s4mrvqj52 | ||||
LegalEntity:id | 02238e34c5b7edcc4b420e2c0df73935c3a71868 | us_sam_exclusions | usgsa-s4mrvqgrv | ||||
Organization:id | 9df3972944e8d8f4e504d716ea489cf226a687e6 | us_ofac_sdn | ofac-46020 | ||||
Organization:id | edb54bc4dc10cb845fb0fdbf6cdca1d2463f6aae | us_trade_csl | ofac-46020 | ||||
Company:id | eca73d2dcd7a207560f8d2229e33adadc87ecfc5 | opencorporates | oc-companies-cy-he265198 | ||||
Company:id | 95a8b82e3b4efcfc9f332c6238d247f2c2f172b0 | ext_cy_companies | oc-companies-cy-he265198 | ||||
Organization:incorporationDate | 2010-04-07 | us_ofac_sdn | ofac-46020 | ||||
Company:incorporationDate | 2010-04-07 | ext_cy_companies | oc-companies-cy-he265198 | ||||
Company:incorporationDate | 2010-04-07 | permid | permid-5086847368 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he265198 | ||||
Company:jurisdiction | cy | permid | permid-5086847368 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he265198 | |||
Company:modifiedAt | 2024-10-18 | ext_cy_companies | oc-companies-cy-he265198 | ||||
LegalEntity:name | RUSSIAN TITANIUM RESOURCES LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj52 | |||
Company:name | RUSSIAN TITANIUM RESOURCES LIMITED | ell | ext_cy_companies | oc-companies-cy-he265198 | |||
Company:name | Russian Titanium Resources Ltd | permid | permid-5086847368 | ||||
Organization:name | RUSSIAN TITANIUM RESOURCES LIMITED | eng | us_ofac_sdn | ofac-46020 | |||
LegalEntity:name | RUSSIAN TITANIUM RESOURCES LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgrv | |||
Organization:name | RUSSIAN TITANIUM RESOURCES LIMITED | us_trade_csl | ofac-46020 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE265198 | opencorporates | oc-companies-cy-he265198 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE265198 | ext_cy_companies | oc-companies-cy-he265198 | ||||
Company:permId | 5086847368 | permid | permid-5086847368 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46020 | |||
Company:registrationNumber | C 265198 | ell | ext_cy_companies | oc-companies-cy-he265198 | |||
Organization:registrationNumber | HE 265198 | eng | us_ofac_sdn | ofac-46020 | |||
Company:registrationNumber | HE265198 | ell | ext_cy_companies | oc-companies-cy-he265198 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46020 | us_ofac_sdn | ofac-46020 | ||||
Company:sourceUrl | https://permid.org/1-5086847368 | permid | permid-5086847368 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he265198 | |||
Company:status | Active | permid | permid-5086847368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgrv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj52 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46020 | ||||
LegalEntity:uniqueEntityId | VCRVV9WZUMG7 | eng | us_sam_exclusions | usgsa-s4mrvqgrv | |||
LegalEntity:uniqueEntityId | VCRVV9WZUMG7 | eng | us_sam_exclusions | usgsa-s4mrvqj52 | |||