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Canonical ID: NK-Ef2qTcYjmzVDyJNNGtamMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 103, AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Organization:address | 103, Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40493 | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806820 | ||||
Company:address | Cyprus | permid | permid-5083806820 | ||||
Organization:addressEntity | addr-6363fb7110eb543dcaa8e068690f6e4e13239389 | us_ofac_sdn | ofac-40493 | ||||
Organization:country | cy | us_ofac_sdn | ofac-40493 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrpc2xx | ||||
Company:country | cy | permid | permid-5083806820 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xx | ||||
Company:id | adcf304779372d15059ec77451a1d6b03bca2d86 | opencorporates | oc-companies-cy-he373788 | ||||
Company:id | 5a52f1e2215f3cd504029affe5dc912b2ae4d66c | permid | permid-5083806820 | ||||
Company:id | 8a9a0c97393eb518ce44c434d62d24d649071471 | ext_cy_companies | oc-companies-cy-he373788 | ||||
Organization:id | 3b4b2f5c493f77a7bbf886d4fd4cd659c5eef0ca | us_ofac_sdn | ofac-40493 | ||||
Organization:id | 6c3b1a453f87749c05fda3c633e2b5afb7a97d03 | us_trade_csl | ofac-40493 | ||||
Company:id | 58b14ea1d088e7514489c8ee56c552458695cfcd | ext_us_ofac_press_releases | ofac-pr-5e05cd72fe6ec59b6cc9909a0fef7da1f2000da2 | ||||
LegalEntity:id | 11c14611ebf580e0ac3685411161cc09536aa05b | us_sam_exclusions | usgsa-s4mrpc2xx | ||||
Company:incorporationDate | 2017-09-15 | permid | permid-5083806820 | ||||
Organization:incorporationDate | 2017-09-15 | us_ofac_sdn | ofac-40493 | ||||
Company:incorporationDate | 2017-09-15 | ext_cy_companies | oc-companies-cy-he373788 | ||||
Company:jurisdiction | cy | permid | permid-5083806820 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he373788 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Organization:name | TERRA-AZ LIMITED | us_trade_csl | ofac-40493 | ||||
Organization:name | Terra-AZ Limited | eng | us_ofac_sdn | ofac-40493 | |||
LegalEntity:name | TERRA-AZ LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
Company:name | Terra Az Ltd | permid | permid-5083806820 | ||||
Company:name | Terra-Az Limited | eng | ext_us_ofac_press_releases | ofac-pr-5e05cd72fe6ec59b6cc9909a0fef7da1f2000da2 | |||
Company:name | TERRA-AZ LIMITED | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373788 | opencorporates | oc-companies-cy-he373788 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373788 | ext_cy_companies | oc-companies-cy-he373788 | ||||
Company:permId | 5083806820 | permid | permid-5083806820 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40493 | |||
Organization:registrationNumber | C373788 | eng | us_ofac_sdn | ofac-40493 | |||
Company:registrationNumber | C 373788 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:registrationNumber | HE373788 | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Company:sourceUrl | https://permid.org/1-5083806820 | permid | permid-5083806820 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493 | us_ofac_sdn | ofac-40493 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | ext_us_ofac_press_releases | ofac-pr-5e05cd72fe6ec59b6cc9909a0fef7da1f2000da2 | ||||
Company:status | Active | permid | permid-5083806820 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he373788 | |||
Organization:topics | sanction | us_trade_csl | ofac-40493 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40493 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xx | ||||
LegalEntity:uniqueEntityId | XXS1B3S2MM23 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||