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Canonical ID: NK-Ad9xunj98z3AZe8PbwwDRP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Andrea Araoyzou, 2, Kato Polemidia, LIMASSOL, 4150, Cyprus | permid | permid-5091534001 | ||||
Company:address | Ανθεμίου, 10, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
LegalEntity:address | Andrea Araoyzou 2 Limassol 4150 Cyprus | tw_shtc | tw-shtc-9d39e149dd02ea0830d9d8a1781f2405f1e47fcd | ||||
Organization:address | Andrea Araoyzou 2, 4150 Limassol | eng | us_ofac_sdn | ofac-52290 | |||
LegalEntity:address | ANDREA ARAOYZOU 2, 4150 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||
Organization:address | Андреа Араойзу 2, м. Лімасол 4150, Республіка Кіпр (Andrea Araoyzou 2, Limassol 4150, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | |||
Company:address | Andrea Araoyzou 2, LIMASSOL, 4150, Cyprus | permid | permid-5091534001 | ||||
Organization:addressEntity | addr-1157652f91d26f104ac3da398b58d71483ce24eb | eng | us_ofac_sdn | ofac-52290 | |||
Organization:alias | Lahosmaryn Limited | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-52290 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||
Company:country | cy | permid | permid-5091534001 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||
Company:id | e612c8767950975fdca6efeac2e823a164f34d60 | opencorporates | oc-companies-cy-he402876 | ||||
Organization:id | 4e8933fea861a279958052e42773c7fb4ead2bab | us_trade_csl | ofac-52290 | ||||
Organization:id | 3da0c66ae54b5f739d8a4f3639ebe6e2d6c57ccc | eng | us_ofac_sdn | ofac-52290 | |||
LegalEntity:id | c3a9f3b1f4cfb2d2293445396d580ec8ca9691d7 | tw_shtc | tw-shtc-9d39e149dd02ea0830d9d8a1781f2405f1e47fcd | ||||
Company:id | a15baaa4a9512c6404bd0423cf4fa9724c899d59 | permid | permid-5091534001 | ||||
LegalEntity:id | 55077eda6e5c80a168f1eb55b475f85d4c8724c2 | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||
Company:id | 0ede328274a7876ac61d509e6b8b07ef661c0e41 | ext_cy_companies | oc-companies-cy-he402876 | ||||
Organization:id | 057a42f2a7237cdeaf609778ce391e9be44d904b | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
Organization:incorporationDate | 2019-10-09 | eng | us_ofac_sdn | ofac-52290 | |||
Company:incorporationDate | 2019-10-09 | permid | permid-5091534001 | ||||
Company:incorporationDate | 2019-10-09 | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
Company:jurisdiction | cy | permid | permid-5091534001 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
LegalEntity:name | LAGOSMARINE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||
Organization:name | LAGOSMARINE LIMITED | eng | us_ofac_sdn | ofac-52290 | |||
Company:name | LAGOSMARINE LIMITED | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
LegalEntity:name | LAGOSMARINE LIMITED | tw_shtc | tw-shtc-9d39e149dd02ea0830d9d8a1781f2405f1e47fcd | ||||
Organization:name | Лагосмарин Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | |||
Organization:name | Lagosmarine Limited | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
Company:name | Lagosmarine Ltd | permid | permid-5091534001 | ||||
Organization:name | LAGOSMARINE LIMITED | us_trade_csl | ofac-52290 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE402876 | opencorporates | oc-companies-cy-he402876 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE402876 | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
Company:permId | 5091534001 | permid | permid-5091534001 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52290 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
Organization:registrationNumber | HE402876 | eng | us_ofac_sdn | ofac-52290 | |||
Company:registrationNumber | HE402876 | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
Company:registrationNumber | C 402876 | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52290 | eng | us_ofac_sdn | ofac-52290 | |||
Company:sourceUrl | https://permid.org/1-5091534001 | permid | permid-5091534001 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he402876 | |||
Company:status | Active | permid | permid-5091534001 | ||||
Organization:taxNumber | HE402876 | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d39e149dd02ea0830d9d8a1781f2405f1e47fcd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32755-lagosmarin-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52290 | |||
Organization:topics | sanction | us_trade_csl | ofac-52290 | ||||
LegalEntity:uniqueEntityId | ZJGBMWMRVMT4 | eng | us_sam_exclusions | usgsa-s4mrvjrv2 | |||