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Canonical ID: NK-E4zzuKmSyajibbwy8wzBf5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EVAGORA PALLIKARIDI, 11, 8873 ARGAKA, CYP | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||
LegalEntity:address | Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus | ua_war_sanctions_api | ua-ws-entity-13432 | ||||
Organization:address | Evagora Pallikaridi, 11, 8873 Argaka | eng | us_ofac_sdn | ofac-33916 | |||
Company:address | Μακεδονίας, 9, Κόνια, 8300, Πάφος, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Organization:addressEntity | addr-9d19cfc42fa6c94c8c4c486fea4788110a006165 | eng | us_ofac_sdn | ofac-33916 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-33916 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||
LegalEntity:country | cy | ua_war_sanctions_api | ua-ws-entity-13432 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||
Company:id | ef1bb5b1db77e815f2e24643995f17252dc70390 | opencorporates | oc-companies-cy-he418991 | ||||
LegalEntity:id | 1c2d65fdd7f240a19a209872c2dcfb81abb4e940 | ua_war_sanctions_api | ua-ws-entity-13432 | ||||
LegalEntity:id | 0f5d37fb051b89e8e42b58b916604ab8c0c7b3be | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||
Organization:id | d9ef054751dfc0d9ea98cb0d8d61fe291ab7dfa6 | eng | us_ofac_sdn | ofac-33916 | |||
Company:id | 16c3efe6d475d81bd9a85c019ea78a699437aa85 | ext_cy_companies | oc-companies-cy-he418991 | ||||
Organization:id | 6b8f3f71731348600bacbb4762c23bb2402ad3c5 | us_trade_csl | ofac-33916 | ||||
Company:incorporationDate | 2021-03-03 | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Company:modifiedAt | 2022-10-12 | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
LegalEntity:name | TRANSADRIA LTD | ua_war_sanctions_api | ua-ws-entity-13432 | ||||
Organization:name | TRANSADRIA LTD | us_trade_csl | ofac-33916 | ||||
LegalEntity:name | TRANSADRIA LTD | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||
Organization:name | TRANSADRIA LTD | eng | us_ofac_sdn | ofac-33916 | |||
Company:name | TRANSADRIA LTD | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE418991 | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE418991 | opencorporates | oc-companies-cy-he418991 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-33916 | |||
LegalEntity:registrationNumber | HE 418991 | ua_war_sanctions_api | ua-ws-entity-13432 | ||||
Company:registrationNumber | C 418991 | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Company:registrationNumber | HE418991 | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Organization:registrationNumber | HE 418991 | eng | us_ofac_sdn | ofac-33916 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33916 | eng | us_ofac_sdn | ofac-33916 | |||
Company:status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | ell | ext_cy_companies | oc-companies-cy-he418991 | |||
Organization:topics | sanction | us_trade_csl | ofac-33916 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33916 | |||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-13432 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||
LegalEntity:uniqueEntityId | JZXFJD54CML7 | eng | us_sam_exclusions | usgsa-s4mrvr2hh | |||