Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-11-02
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrty7hx`	2024-11-02
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrqm59s`	2024-06-14
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrty2lp`	2024-11-02
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrty7hy`	2024-11-02