Canonical ID: NK-GJkVebZmctaJb48Txj4pNw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:id | 60f1138886244c861d6c0d094535b68640350fa8 | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:id | 83dde36a9e104040473c9be7c43b5619bc77769f | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:id | 7890e458916748718993da3325d03fb61a586249 | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:id | 5605e2dfd24ec5edca179766cd42eca2ba54beac | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:id | d85f8069f14e2b76d817f6645e9bf3bc07b9558a | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:name | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:name | ACG FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:name | ACG FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:notes | (also ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO) | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:uniqueEntityId | K3L4GLSTZKU8 | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:uniqueEntityId | K3L4GLSTZKU8 | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:uniqueEntityId | K3J9HQB1NN19 | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:uniqueEntityId | K3J9HQB1NN19 | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:uniqueEntityId | FX2CLUQZ4EK3 | eng | us_sam_exclusions | usgsa-s4mrqm59s |