Statements: TRANSADRIA LTD

Canonical ID: NK-E4zzuKmSyajibbwy8wzBf5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEVAGORA PALLIKARIDI, 11, 8873 ARGAKA, CYPengus_sam_exclusionsusgsa-s4mrvr2hh
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvr2hh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hh
LegalEntity:id0f5d37fb051b89e8e42b58b916604ab8c0c7b3beengus_sam_exclusionsusgsa-s4mrvr2hh
LegalEntity:nameTRANSADRIA LTDengus_sam_exclusionsusgsa-s4mrvr2hh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hh
LegalEntity:uniqueEntityIdJZXFJD54CML7engus_sam_exclusionsusgsa-s4mrvr2hh
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting