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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 | 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 | us_ofac_sdn | ofac-23286 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-946ec8f7ae858102dc68268c277149d12dc2e3d1 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr6hn7b | ||||
Organization:country | cy | us_ofac_sdn | ofac-23286 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7b | ||||
Organization:id | 87407ec2f079a3e7785e127cc063c775ec06eba0 | us_trade_csl | ofac-23286 | ||||
Organization:id | 50865da4b4d1c292438d538d219f42704bb09d2e | us_ofac_sdn | ofac-23286 | ||||
Company:id | d4911c7789d89e895556faee02d8d1b498317a40 | ext_us_ofac_press_releases | ofac-pr-946ec8f7ae858102dc68268c277149d12dc2e3d1 | ||||
Company:id | eac702b1d8dedd8b5f00e6a2349a468ffa37507a | ext_us_ofac_press_releases | ofac-pr-a08673baa48f4a5e8911dfa5425e2e5ef2f1ac39 | ||||
Company:id | 02ca00f73ceb03d7759f32bbdf44c7f341c4358b | ext_cy_companies | oc-companies-cy-he272654 | ||||
Company:id | f9c1db6bc55923164c3c073b3327b04cdc6937e1 | opencorporates | oc-companies-cy-he272654 | ||||
LegalEntity:id | b7307e1f426f3ae642c514fe75571f42c463f385 | 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 | eng | ext_us_ofac_press_releases | ofac-pr-946ec8f7ae858102dc68268c277149d12dc2e3d1 | |||
Company:name | GRAWIT LIMITED | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:name | Grawit Limited | eng | ext_us_ofac_press_releases | ofac-pr-a08673baa48f4a5e8911dfa5425e2e5ef2f1ac39 | |||
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 | C 272654 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Organization:registrationNumber | HE272654 | eng | us_ofac_sdn | ofac-23286 | |||
Company:registrationNumber | HE272654 | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-946ec8f7ae858102dc68268c277149d12dc2e3d1 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-a08673baa48f4a5e8911dfa5425e2e5ef2f1ac39 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23286 | us_ofac_sdn | ofac-23286 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he272654 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23286 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23286 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7b | ||||
LegalEntity:uniqueEntityId | TMR1KGY2K4C6 | eng | us_sam_exclusions | usgsa-s4mr6hn7b | |||