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Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 Esperidon Street, 4th Floor, 1087 Nicosia | eng | us_ofac_sdn | ofac-18309 | |||
LegalEntity:address | 12 Esperidon Street, 4th Floor, 1087 Nicosia | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Company:address | MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Organization:address | Республіка Кіпр, м. Нікосія (Archbishop Makarios III Avenue, 1, Mitsi Building 3, Floor 2, Flat/Office 211, 1065, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
Organization:address | Лефкосія, Кіпр, Архієпископа Макаріо III, Мітсі Білдінг 3 (2 поверх, кімната 21114212) | ukr | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
LegalEntity:address | 12 ESPERIDON STREET, 4TH FLOOR, 1087 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
Company:address | Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus | permid | permid-5046457152 | ||||
Company:address | 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus | permid | permid-5046457152 | ||||
Organization:addressEntity | addr-dbfc8f90b538bbf61654f3b19b687f3130299457 | eng | us_ofac_sdn | ofac-18309 | |||
Organization:alias | «AiPiPi Oil Prodakts(Saipres) Limited» | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12119943 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
Company:country | cy | permid | permid-5046457152 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-18309 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
LegalEntity:icijId | 12119943 | ext_icij_offshoreleaks | icijol-12119943 | ||||
LegalEntity:id | a86a6a9224949a987ec4d8a1c8e0ceec6e32a153 | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
Company:id | 4763a0d02f796872b464941594bd4226e55f0c1b | opencorporates | oc-companies-cy-he210706 | ||||
Organization:id | e8c12e6209565c3d028709f864c5850c19ed6cc8 | eng | us_ofac_sdn | ofac-18309 | |||
Company:id | cba91fde59e928e414d021b7821ae5a75970084a | ext_cy_companies | oc-companies-cy-he210706 | ||||
LegalEntity:id | 0cc7240cf13ac5302e4eff2e5b9c76d5092b744a | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:id | 882062f6d7fd275d21b77fe7304df67850edcb17 | us_trade_csl | ofac-18309 | ||||
LegalEntity:id | f49cd7e92ecbc193164e7c00f8f5645fb2f89283 | ext_icij_offshoreleaks | icijol-12119943 | ||||
Company:id | 747a7d7f28724c19ad91c57fa3ea8b6c2cdc22af | permid | permid-5046457152 | ||||
Organization:id | 3ecc5d8f9db18a5e0a193d88c7d5e84eaf76483f | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
Company:incorporationDate | 2007-10-20 | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Company:incorporationDate | 2007-10-20 | permid | permid-5046457152 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Company:jurisdiction | cy | permid | permid-5046457152 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Organization:name | АйПП Ойл Продактс лімітед | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
Organization:name | АйПП Ойл Продактс лимитед | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
Organization:name | «IPP Oil Products (Cyprus) Limited» | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
LegalEntity:name | IPP Oil Products (Cyprus) Limited | ext_icij_offshoreleaks | icijol-12119943 | ||||
Organization:name | IPP OIL Products (Cyprus) limited | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
Organization:name | «АйПіПі Ойл Продактс(Сайпрес) Лімітед» | ukr | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
Organization:name | IPP OIL PRODUCTS (CYPRUS) LIMITED | us_trade_csl | ofac-18309 | ||||
Company:name | IPP Oil Products Cyprus Ltd | permid | permid-5046457152 | ||||
Company:name | IPP OIL PRODUCTS ( CYPRUS ) LIMITED | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
LegalEntity:name | IPP Oil Products (Cyprus) Limited | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:name | IPP Oil Products (Cyprus) Limited | eng | us_ofac_sdn | ofac-18309 | |||
LegalEntity:name | IPP OIL PRODUCTS (CYPRUS) LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12119943 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE210706 | opencorporates | oc-companies-cy-he210706 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE210706 | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Company:permId | 5046457152 | permid | permid-5046457152 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18309 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12119943 | ||||
Organization:registrationNumber | C210706 | eng | us_ofac_sdn | ofac-18309 | |||
Company:registrationNumber | HE210706 | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Company:registrationNumber | C 210706 | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Organization:registrationNumber | НЕ210706 | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
Organization:registrationNumber | HE210706 | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12119943 | ext_icij_offshoreleaks | icijol-12119943 | ||||
Company:sourceUrl | https://permid.org/1-5046457152 | permid | permid-5046457152 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309 | eng | us_ofac_sdn | ofac-18309 | |||
Company:status | Active | permid | permid-5046457152 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Organization:topics | sanction | us_trade_csl | ofac-18309 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18309 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | ||||
LegalEntity:uniqueEntityId | E5SYLGHZHM95 | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||