Keep updated
Get in touch
Canonical ID: NK-KEtEMqhSFUZF7MmzHU5j8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cyprus | permid | permid-5083806801 | ||||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40480 | |||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806801 | ||||
Organization:addressEntity | addr-b339003dfeb2c197a95299dc7102f536d9f0176f | us_ofac_sdn | ofac-40480 | ||||
Organization:country | cy | us_ofac_sdn | ofac-40480 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrpc2xj | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty6lg | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty1p6 | ||||
Company:country | cy | permid | permid-5083806801 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1p6 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lg | ||||
LegalEntity:id | 3190077c83efafca7716de7b6254af35db013aed | us_sam_exclusions | usgsa-s4mrty6lg | ||||
Organization:id | 2f749173043800b30c90b99de9f8f1d7331e1d9c | us_trade_csl | ofac-40480 | ||||
Organization:id | 8299104f65cf97113896d0395a35b33b94db254b | us_ofac_sdn | ofac-40480 | ||||
Company:id | 8eae2f6433d4a3ca8c7040ede6f6d4113186b987 | ext_cy_companies | oc-companies-cy-he96489 | ||||
Company:id | 34a6618dfdf2a8acf632eb65a5dd7b15c74e6b3b | ext_us_ofac_press_releases | ofac-pr-79d5e385a080cdca00284d1142cfa5879bb7999d | ||||
Company:id | f262633746952ac18b8677e3e2bc60aac590a630 | permid | permid-5083806801 | ||||
LegalEntity:id | 1aeee0e682b13ed83e4825e5338fc8b7aa60fb85 | us_sam_exclusions | usgsa-s4mrpc2xj | ||||
LegalEntity:id | 4584e1adbc281ee14ec034d7bea686031643a69d | us_sam_exclusions | usgsa-s4mrty1p6 | ||||
Company:incorporationDate | 1998-08-03 | ext_cy_companies | oc-companies-cy-he96489 | ||||
Company:incorporationDate | 1998-08-03 | permid | permid-5083806801 | ||||
Organization:incorporationDate | 1998-08-03 | us_ofac_sdn | ofac-40480 | ||||
Company:jurisdiction | cy | permid | permid-5083806801 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he96489 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:name | GBD LIMITED | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:name | GBD Limited | eng | ext_us_ofac_press_releases | ofac-pr-79d5e385a080cdca00284d1142cfa5879bb7999d | |||
LegalEntity:name | KOLNET LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
Company:name | GBD Ltd | permid | permid-5083806801 | ||||
LegalEntity:name | GBD LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
Organization:name | GBD LIMITED | us_trade_csl | ofac-40480 | ||||
LegalEntity:name | KOLNET LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
Organization:name | GBD Limited | eng | us_ofac_sdn | ofac-40480 | |||
LegalEntity:notes | (also GBD LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
LegalEntity:notes | (also GBD LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:notes | (also KOLNET LIMITED, KOLNET LIMITED) | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE96489 | ext_cy_companies | oc-companies-cy-he96489 | ||||
Company:permId | 5083806801 | permid | permid-5083806801 | ||||
Organization:previousName | Kolnet Limited | eng | us_ofac_sdn | ofac-40480 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40480 | |||
Company:registrationNumber | HE96489 | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:registrationNumber | C 96489 | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Organization:registrationNumber | C96489 | eng | us_ofac_sdn | ofac-40480 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40480 | us_ofac_sdn | ofac-40480 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | ext_us_ofac_press_releases | ofac-pr-79d5e385a080cdca00284d1142cfa5879bb7999d | ||||
Company:sourceUrl | https://permid.org/1-5083806801 | permid | permid-5083806801 | ||||
Company:status | Active | permid | permid-5083806801 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1p6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40480 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xj | ||||
Organization:topics | sanction | us_trade_csl | ofac-40480 | ||||
LegalEntity:uniqueEntityId | XWPGTSHL2FF5 | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
LegalEntity:uniqueEntityId | H33NF5DPUSP8 | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:uniqueEntityId | H33NF5DPUSP8 | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||