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Canonical ID: NK-JZeuAsVPf6BNSpJVYvpXpH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELLI COURT, FLOOR 2, FLAT 4, 210, MAKARIOU III LIMASSOL, 3030, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||
Organization:address | Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol | eng | us_ofac_sdn | ofac-23286 | |||
Company:address | P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Organization:addressEntity | addr-21a1df9379536a8811055ee72d0c0106ea71b0e5 | eng | us_ofac_sdn | ofac-23286 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-23286 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||
Organization:id | 7011ecf4c44e581dd97ba4f7fe89edc0209fe488 | eng | us_ofac_sdn | ofac-23286 | |||
Company:id | f9c1db6bc55923164c3c073b3327b04cdc6937e1 | opencorporates | oc-companies-cy-he272654 | ||||
Organization:id | 87407ec2f079a3e7785e127cc063c775ec06eba0 | us_trade_csl | ofac-23286 | ||||
Company:id | 8126ad74d9dc7fcd05ee13d836145b1d6439e6a5 | ext_cy_companies | oc-companies-cy-he272654 | ||||
LegalEntity:id | c2ece0df707dd521ece74596b3bb6b1c4d5d498b | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||
Company:incorporationDate | 2010-08-30 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:modifiedAt | 2022-12-16 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Organization:name | Grawit Limited | eng | us_ofac_sdn | ofac-23286 | |||
Organization:name | GRAWIT LIMITED | us_trade_csl | ofac-23286 | ||||
Company:name | GRAWIT LIMITED | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
LegalEntity:name | GRAWIT LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE272654 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE272654 | opencorporates | oc-companies-cy-he272654 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23286 | |||
Company:registrationNumber | HE272654 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:registrationNumber | C 272654 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Organization:registrationNumber | HE272654 | eng | us_ofac_sdn | ofac-23286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23286 | eng | us_ofac_sdn | ofac-23286 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23286 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||
Organization:topics | sanction | us_trade_csl | ofac-23286 | ||||
LegalEntity:uniqueEntityId | TMR1KGY2K4C6 | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||