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Canonical ID: NK-8JXGLoxezu5a7AvRhQjf8W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KARAISKAKI, 13, 3032 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:address | Karaiskaki, 13, 3032 Limassol | eng | us_ofac_sdn | ofac-47804 | |||
Organization:address | Karaiskaki 13, 3032 Limassol | ell | ext_gleif | lei-5299006HDD8QX8XJ5D96 | |||
Company:address | Cyprus | permid | permid-5087096946 | ||||
Company:address | Karaiskaki, 13, LIMASSOL, 3032, Cyprus | permid | permid-5087096946 | ||||
Company:address | TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Organization:addressEntity | addr-d519a2d0bab073c44e1a990ae6bec3e025176942 | eng | us_ofac_sdn | ofac-47804 | |||
Company:country | cy | permid | permid-5087096946 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-47804 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:id | b93e5252149a5619cebd56e03ccd2e3a2f3eda29 | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Company:id | 46def96127cbf649e65cc364bbbbffbaeaff4f3b | ext_cy_companies | oc-companies-cy-he408236 | ||||
LegalEntity:id | 1de98527fb48bc8cad6c27757d15226f5692683b | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:id | 7a1c087674b98ccc0a3d108642fa10355b4563d5 | us_trade_csl | ofac-47804 | ||||
Company:id | dbd8639fbb0358ebd9776a81d986619ea49fc40e | opencorporates | oc-companies-cy-he408236 | ||||
Company:id | 93d4d791126dc9d5ffd8cd669029b14a9f2578a5 | permid | permid-5087096946 | ||||
Organization:id | 1d75d2e97388f2937ae3c8082b45ebbd2d1d63c2 | eng | us_ofac_sdn | ofac-47804 | |||
Company:incorporationDate | 2020-03-24 | permid | permid-5087096946 | ||||
Company:incorporationDate | 2020-03-24 | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Organization:incorporationDate | 2020-01-22 | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Company:jurisdiction | cy | permid | permid-5087096946 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Organization:leiCode | 5299006HDD8QX8XJ5D96 | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Organization:modifiedAt | 2024-10-08 | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Company:name | Elixon Shipping Company Ltd | permid | permid-5087096946 | ||||
Organization:name | Elixon Shipping Company Limited | eng | us_ofac_sdn | ofac-47804 | |||
Organization:name | ELIXON SHIPPING COMPANY LIMITED | us_trade_csl | ofac-47804 | ||||
Company:name | ELIXON SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
LegalEntity:name | ELIXON SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:name | Pacasto Shipping Company Limited | eng | ext_gleif | lei-5299006HDD8QX8XJ5D96 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408236 | opencorporates | oc-companies-cy-he408236 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408236 | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE406312 | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Company:permId | 5087096946 | permid | permid-5087096946 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47804 | |||
Organization:registrationNumber | ΗΕ 406312 | ext_gleif | lei-5299006HDD8QX8XJ5D96 | ||||
Organization:registrationNumber | 408236 | eng | us_ofac_sdn | ofac-47804 | |||
Company:registrationNumber | HE408236 | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Company:registrationNumber | C 408236 | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-47804 | |||
Company:sourceUrl | https://permid.org/1-5087096946 | permid | permid-5087096946 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47804 | eng | us_ofac_sdn | ofac-47804 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he408236 | |||
Company:status | Active | permid | permid-5087096946 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47804 | |||
Organization:topics | sanction | us_trade_csl | ofac-47804 | ||||
LegalEntity:uniqueEntityId | UPP6YBL3J329 | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||