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Canonical ID: NK-KEtEMqhSFUZF7MmzHU5j8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
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, CYP | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40480 | |||
Company:address | Cyprus | permid | permid-5083806801 | ||||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806801 | ||||
Organization:addressEntity | addr-5b8d3b8869bee72b0781d41f53e6c7287b0e08cb | eng | us_ofac_sdn | ofac-40480 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
Company:country | cy | permid | permid-5083806801 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-40480 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
Company:id | 5a2546c4731c180f1a2364341117e2115141f695 | ext_cy_companies | oc-companies-cy-he96489 | ||||
Company:id | f262633746952ac18b8677e3e2bc60aac590a630 | permid | permid-5083806801 | ||||
LegalEntity:id | 3ca6a2f1f1e2355107ef952953f4fe29bbae17ee | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
Organization:id | 2f749173043800b30c90b99de9f8f1d7331e1d9c | us_trade_csl | ofac-40480 | ||||
LegalEntity:id | 581861bdacdd3594dd8a054271590a5dee6286d5 | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:id | 85f7e3c8ec47ab756dd1f5848cb217f2d7b353cf | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
Organization:id | 7884d3d4bc42881508ae9cc71ab5d2fa37671178 | eng | us_ofac_sdn | ofac-40480 | |||
Company:incorporationDate | 1998-08-03 | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Organization:incorporationDate | 1998-08-03 | eng | us_ofac_sdn | ofac-40480 | |||
Company:incorporationDate | 1998-08-03 | permid | permid-5083806801 | ||||
Company:jurisdiction | cy | permid | permid-5083806801 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:modifiedAt | 2023-12-08 | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Organization:name | GBD Limited | eng | us_ofac_sdn | ofac-40480 | |||
Company:name | GBD Ltd | permid | permid-5083806801 | ||||
Organization:name | GBD LIMITED | us_trade_csl | ofac-40480 | ||||
Company:name | GBD LIMITED | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
LegalEntity:name | GBD LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
LegalEntity:name | KOLNET LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:name | KOLNET LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
LegalEntity:notes | (also KOLNET LIMITED, KOLNET LIMITED) | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
LegalEntity:notes | (also GBD LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:notes | (also GBD LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE96489 | ell | 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 | C 96489 | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:registrationNumber | HE96489 | 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 | eng | us_ofac_sdn | ofac-40480 | |||
Company:sourceUrl | https://permid.org/1-5083806801 | permid | permid-5083806801 | ||||
Company:status | Στάληκε επιστολή Υπενθύμισης | ell | ext_cy_companies | oc-companies-cy-he96489 | |||
Company:status | Active | permid | permid-5083806801 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40480 | |||
Organization:topics | sanction | us_trade_csl | ofac-40480 | ||||
LegalEntity:uniqueEntityId | H33NF5DPUSP8 | eng | us_sam_exclusions | usgsa-s4mrty1p6 | |||
LegalEntity:uniqueEntityId | H33NF5DPUSP8 | eng | us_sam_exclusions | usgsa-s4mrty6lg | |||
LegalEntity:uniqueEntityId | XWPGTSHL2FF5 | eng | us_sam_exclusions | usgsa-s4mrpc2xj | |||