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Canonical ID: NK-Ef2qTcYjmzVDyJNNGtamMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
LegalEntity:address | 103, AFSTRALIAS 6, 3017 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806820 | ||||
Company:address | Cyprus | permid | permid-5083806820 | ||||
Organization:address | 103, Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40493 | |||
Organization:addressEntity | addr-9b0f2759bc19eba5f3eb7c08879ce682c1ace7a6 | eng | us_ofac_sdn | ofac-40493 | |||
Company:country | cy | permid | permid-5083806820 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-40493 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Company:id | adcf304779372d15059ec77451a1d6b03bca2d86 | opencorporates | oc-companies-cy-he373788 | ||||
LegalEntity:id | 147d95219ce59eb3bacb93a16bf3116f6cf48860 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Organization:id | 6c3b1a453f87749c05fda3c633e2b5afb7a97d03 | us_trade_csl | ofac-40493 | ||||
Company:id | 5a52f1e2215f3cd504029affe5dc912b2ae4d66c | permid | permid-5083806820 | ||||
Company:id | 9addbd9a82a660e8600d40dfd73d0f9127d87616 | ext_cy_companies | oc-companies-cy-he373788 | ||||
Organization:id | 808a9e134822ffe050bad594785174696127498e | eng | us_ofac_sdn | ofac-40493 | |||
Company:incorporationDate | 2017-09-15 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Organization:incorporationDate | 2017-09-15 | eng | us_ofac_sdn | ofac-40493 | |||
Company:incorporationDate | 2017-09-15 | permid | permid-5083806820 | ||||
Company:jurisdiction | cy | permid | permid-5083806820 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:modifiedAt | 2023-10-31 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:name | TERRA-AZ LIMITED | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
LegalEntity:name | TERRA-AZ LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Organization:name | Terra-AZ Limited | eng | us_ofac_sdn | ofac-40493 | |||
Organization:name | TERRA-AZ LIMITED | us_trade_csl | ofac-40493 | ||||
Company:name | Terra Az Ltd | permid | permid-5083806820 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373788 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373788 | opencorporates | oc-companies-cy-he373788 | ||||
Company:permId | 5083806820 | permid | permid-5083806820 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40493 | |||
Company:registrationNumber | C 373788 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Organization:registrationNumber | C373788 | eng | us_ofac_sdn | ofac-40493 | |||
Company:registrationNumber | HE373788 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493 | eng | us_ofac_sdn | ofac-40493 | |||
Company:sourceUrl | https://permid.org/1-5083806820 | permid | permid-5083806820 | ||||
Company:status | Active | permid | permid-5083806820 | ||||
Company:status | Στάληκε επιστολή Υπενθύμισης | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Organization:topics | sanction | us_trade_csl | ofac-40493 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40493 | |||
LegalEntity:uniqueEntityId | XXS1B3S2MM23 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||