Statements: ARTCAP EASTERN INVESTMENTS LIMITED

Canonical ID: NK-KiT8fPzG3SdEsyirbQsfKh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 IRAKLI EGKOMI NICOSIA (LEFKOSIA) 2413 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-AREICY21
Organization:address2 IRAKLI EGKOMI 2413 CYPRUSengiso9362_bicbic-AREICY21
Company:countrycyext_us_irs_ffifatca-87edb60051a1f4a848bdfbc13743fb6859580cb6
Organization:countrycyengiso9362_bicbic-AREICY21
Organization:createdAt2008-10-04engiso9362_bicbic-AREICY21
Company:giiNumberKZJYBL.99999.SL.196ext_us_irs_ffifatca-87edb60051a1f4a848bdfbc13743fb6859580cb6
Company:id3cdc21921ca8021c06b2763d07b19340f6c5beceext_us_irs_ffifatca-87edb60051a1f4a848bdfbc13743fb6859580cb6
Organization:idc257d7a5b106a6f925b02667f0304fa3b9a9feddengiso9362_bicbic-AREICY21
Organization:modifiedAt2021-03-01engiso9362_bicbic-AREICY21
Organization:nameARTCAP EASTERN INVESTMENTS LIMITEDengiso9362_bicbic-AREICY21
Company:nameARTCAP EASTERN INVESTMENTS LIMITEDext_us_irs_ffifatca-87edb60051a1f4a848bdfbc13743fb6859580cb6
Organization:swiftBicAREICY21engiso9362_bicbic-AREICY21
Company:topicsfinext_us_irs_ffifatca-87edb60051a1f4a848bdfbc13743fb6859580cb6
Organization:topicsfin.bankengiso9362_bicbic-AREICY21
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting