Keep updated
Get in touch
Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ANEXARTISIAS, 118, FLOOR 1, 3040 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:id | 9c5fb1943737ca21fcb0435706087e622f3d6df1 | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:name | E.K.-ULTRA FINANCIAL GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:uniqueEntityId | ZELBDKHTM157 | eng | us_sam_exclusions | usgsa-s4mr548tf | |||