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Canonical ID: NK-QYZSqDvKoocfrXS9Qt8TVF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:address | Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus | permid | permid-5083660224 | ||||
Company:address | 205 KHristodoulu KHadzipavlou, Lulupis zdaniye, 7y etazh, LIMASSOL, 3036, Cyprus | permid | permid-5083660224 | ||||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41503 | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | |||
Organization:address | Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7) | ukr | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | |||
Organization:addressEntity | addr-bb7ed2f0bc850e9091ff3665dedce2821ad0c046 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:alias | Savoler Development Limited | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
Company:country | cy | permid | permid-5083660224 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-41503 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||
Organization:id | 54a6a3671437d5633d70630fa9ad4703395127b0 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:id | 181d6c0855531f06c16c7f63dd50af9da6dbdfbb | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
Company:id | bd4b510ce14234f6580a15d4a686c5123cfb091f | opencorporates | oc-companies-cy-he360999 | ||||
Company:id | 6171723c259fefe2eb524ac35106e7b716d055fe | ext_cy_companies | oc-companies-cy-he360999 | ||||
Organization:id | ad371f63e625bb4185d113581fc43f0904344561 | us_trade_csl | ofac-41503 | ||||
Company:id | e0d07236b88129e27bbbbed23d606c69c6ce3d1a | permid | permid-5083660224 | ||||
LegalEntity:id | bbb1d96f26bf4c6f22929d3cee9fe8fe8894e10c | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||
Organization:incorporationDate | 2016-10-10 | eng | us_ofac_sdn | ofac-41503 | |||
Company:incorporationDate | 2016-10-10 | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:incorporationDate | 2016-10-10 | permid | permid-5083660224 | ||||
Company:jurisdiction | cy | permid | permid-5083660224 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:name | SAVOLER DEVELOPMENT LIMITED | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Organization:name | Savoler Development Limited | eng | us_ofac_sdn | ofac-41503 | |||
LegalEntity:name | SAVOLER DEVELOPMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||
Organization:name | SAVOLER DEVELOPMENT LIMITED | us_trade_csl | ofac-41503 | ||||
Company:name | Savoler Development Ltd | permid | permid-5083660224 | ||||
Organization:name | Savoler Development Limited | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
Organization:name | Саволер Девелопмент Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE360999 | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE360999 | opencorporates | oc-companies-cy-he360999 | ||||
Company:permId | 5083660224 | permid | permid-5083660224 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41503 | |||
Organization:registrationNumber | HE360999 | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
Company:registrationNumber | HE360999 | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:registrationNumber | C 360999 | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Organization:registrationNumber | C360999 | eng | us_ofac_sdn | ofac-41503 | |||
Company:sourceUrl | https://permid.org/1-5083660224 | permid | permid-5083660224 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41503 | eng | us_ofac_sdn | ofac-41503 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he360999 | |||
Company:status | Active | permid | permid-5083660224 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||
Organization:topics | sanction | us_trade_csl | ofac-41503 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41503 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26394-savoler-development-limited | ||||
LegalEntity:uniqueEntityId | ERRFXXJWM3Y3 | eng | us_sam_exclusions | usgsa-s4mrph4nj | |||