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Canonical ID: NK-8psmK6CV7xbVZTXF7FYYwJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44286 | |||
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:addressEntity | addr-65edb4537a128fc601c2f463d9b04e741830757f | us_ofac_sdn | ofac-44286 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrrkg4j | ||||
Organization:country | cy | us_ofac_sdn | ofac-44286 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-d71fa6a71f4c26605d38f64001510b4cd403cd88 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg4j | ||||
Company:id | 494a34b300fd49e4746747fcd33ebc5f20bf2b78 | opencorporates | oc-companies-cy-he10333 | ||||
Company:id | daed3eb519e63bf1617e0674fb481ad2ad8751a3 | permid | permid-5096979520 | ||||
LegalEntity:id | 85e5fe4fdc1720ba1d68c8bb1fa0ed899f210b50 | us_sam_exclusions | usgsa-s4mrrkg4j | ||||
Company:id | 0e0318aa632e95a0a87b0ed185a68f4d6409a75a | ext_cy_companies | oc-companies-cy-he10333 | ||||
Organization:id | dcee4e7dac87cbf4e65b8d7598312c9566295d34 | us_ofac_sdn | ofac-44286 | ||||
Company:id | a5a7223e18445605c570098a00350bcf904417d5 | ext_us_ofac_press_releases | ofac-pr-d71fa6a71f4c26605d38f64001510b4cd403cd88 | ||||
Organization:id | daf8360424bbf0918458d38bab030d8e4e3e98ab | us_trade_csl | ofac-44286 | ||||
Organization:incorporationDate | 1977-12-07 | us_ofac_sdn | ofac-44286 | ||||
Company:incorporationDate | 1977-12-07 | ext_cy_companies | oc-companies-cy-he10333 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he10333 | ||||
Company:jurisdiction | cy | permid | permid-5096979520 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Company:name | RISEONIC HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
LegalEntity:name | RISEONIC HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
Company:name | Riseonic Holdings Ltd | permid | permid-5096979520 | ||||
Organization:name | RISEONIC HOLDINGS LTD | eng | us_ofac_sdn | ofac-44286 | |||
Company:name | Riseonic Holdings LTD | eng | ext_us_ofac_press_releases | ofac-pr-d71fa6a71f4c26605d38f64001510b4cd403cd88 | |||
Organization:name | RISEONIC HOLDINGS LTD | us_trade_csl | ofac-44286 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE10333 | opencorporates | oc-companies-cy-he10333 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE10333 | ext_cy_companies | oc-companies-cy-he10333 | ||||
Company:permId | 5096979520 | permid | permid-5096979520 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44286 | |||
Company:registrationNumber | C 10333 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:registrationNumber | C10333 | eng | us_ofac_sdn | ofac-44286 | |||
Company:registrationNumber | HE10333 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-d71fa6a71f4c26605d38f64001510b4cd403cd88 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44286 | us_ofac_sdn | ofac-44286 | ||||
Company:sourceUrl | https://permid.org/1-5096979520 | permid | permid-5096979520 | ||||
Company:status | Active | permid | permid-5096979520 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:topics | sanction | us_trade_csl | ofac-44286 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg4j | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44286 | ||||
LegalEntity:uniqueEntityId | P8YFAME9TJN3 | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||