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Canonical ID: NK-79J8UifcEwDti8eFdUvN5B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Athalassas, 157, NICOSIA, 2015, Cyprus | permid | permid-5086553284 | ||||
Company:address | BUILDING 7, Floor 4, Νίκου Κρανιδιώτη, 7, 2411, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Organization:address | 157 Athalassas, 2015 Strovolos | eng | us_ofac_sdn | ofac-43086 | |||
LegalEntity:address | 157 ATHALASSAS, 2015 STROVOLOS, CYP | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
Organization:addressEntity | addr-e3e88ffb5487d049272131dca5237d1c1d1a57c1 | eng | us_ofac_sdn | ofac-43086 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-43086 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
Organization:id | 28c63b066dbf6a60108850bee331fba70b69cbb0 | us_trade_csl | ofac-43086 | ||||
Company:id | e6a3fd3d75f35317b4a275577049933f8f8c4bed | permid | permid-5086553284 | ||||
Organization:id | 04583fe27a0c97dda754ad249c9c605f21211415 | eng | us_ofac_sdn | ofac-43086 | |||
Company:id | fcb5e8a9eea3cc104e5e54cf8626c6e1ee61c1e5 | opencorporates | oc-companies-cy-he418778 | ||||
LegalEntity:id | 4c4b66b3d78e75ad7cc37a8b3d9600609ef9e0d4 | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
Company:id | 868961080bbb6588180614174029177b694ad2e0 | ext_cy_companies | oc-companies-cy-he418778 | ||||
Organization:incorporationDate | 2021-02-26 | eng | us_ofac_sdn | ofac-43086 | |||
Company:incorporationDate | 2021-02-26 | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:incorporationDate | 2021-02-26 | permid | permid-5086553284 | ||||
Company:jurisdiction | cy | permid | permid-5086553284 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-43086 | |||
Organization:name | Huriya Private Cyprus LTD | eng | us_ofac_sdn | ofac-43086 | |||
Company:name | Huriya Private Cyprus Ltd | permid | permid-5086553284 | ||||
Organization:name | HURIYA PRIVATE CYPRUS LTD | us_trade_csl | ofac-43086 | ||||
LegalEntity:name | HURIYA PRIVATE CYPRUS LTD | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
Company:name | HURIYA PRIVATE (CYPRUS) LTD | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE418778 | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE418778 | opencorporates | oc-companies-cy-he418778 | ||||
Company:permId | 5086553284 | permid | permid-5086553284 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43086 | |||
Organization:registrationNumber | C418778 | eng | us_ofac_sdn | ofac-43086 | |||
Company:registrationNumber | HE418778 | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:registrationNumber | C 418778 | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:sourceUrl | https://permid.org/1-5086553284 | permid | permid-5086553284 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43086 | eng | us_ofac_sdn | ofac-43086 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he418778 | |||
Company:status | Active | permid | permid-5086553284 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43086 | |||
Organization:topics | sanction | us_trade_csl | ofac-43086 | ||||
LegalEntity:uniqueEntityId | FWSFVCFNKB44 | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||