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Canonical ID: NK-RUVVGtXqNMcwgiwp8DNqTp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus | permid | permid-5086921937 | ||||
LegalEntity:address | ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||
LegalEntity:address | Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
Organization:address | Kingsfordweg 321, 1043 GR Limassol | eng | us_ofac_sdn | ofac-46792 | |||
Organization:address | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | ofac-46792 | |||
Company:address | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
LegalEntity:address | ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
LegalEntity:address | Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY | tw_shtc | tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 | ||||
Organization:addressEntity | addr-f322905e434d66956e1145e0015fa5c38a354d42 | eng | us_ofac_sdn | ofac-46792 | |||
Organization:addressEntity | addr-87bca394c33ec5e9526ac9b420e18ab00c5ffe7f | eng | us_ofac_sdn | ofac-46792 | |||
LegalEntity:alias | Eriner LTD | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
LegalEntity:alias | Eriner LTD | tw_shtc | tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-46792 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-RUVVGtXqNMcwgiwp8DNqTp | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
LegalEntity:id | 638331ff178dc7036dce18d3a68ab1d2038c8a79 | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
Organization:id | 2758d98b437f50b17360c9df04f5fd596f0f6eb2 | eng | us_ofac_sdn | ofac-46792 | |||
Company:id | f60157c882616417c433879f3ffdfc45ce9a0326 | opencorporates | oc-companies-cy-he423113 | ||||
LegalEntity:id | 688f943945e28759863cb84c431659f427fe9f0c | tw_shtc | tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 | ||||
LegalEntity:id | 0affee399828257e7270bee2f303327bd3c72c57 | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||
LegalEntity:id | 0861ee7a4b39e7cabbf49586552670a2b1fc1fe2 | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
Organization:id | eb25e16682057fb33e127b101fa2dd560d716a58 | us_trade_csl | ofac-46792 | ||||
Company:id | 780892669701e2bfb3c22b5e57c02d3ef18b0016 | ext_us_ofac_press_releases | NK-RUVVGtXqNMcwgiwp8DNqTp | ||||
Company:id | da0628aa55f989b4c10c561b06a5a1757bf53b99 | permid | permid-5086921937 | ||||
Company:id | edb0948f1f945c1b8444b72c607e63f65195915c | ext_cy_companies | oc-companies-cy-he423113 | ||||
Organization:incorporationDate | 2021-06-28 | eng | us_ofac_sdn | ofac-46792 | |||
Company:incorporationDate | 2021-06-28 | permid | permid-5086921937 | ||||
Company:incorporationDate | 2021-06-28 | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:jurisdiction | cy | permid | permid-5086921937 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46792 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:modifiedAt | 2025-09-19 | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:name | Eriner Limited | eng | ext_us_ofac_press_releases | NK-RUVVGtXqNMcwgiwp8DNqTp | |||
LegalEntity:name | ERINER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||
LegalEntity:name | ERINER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
LegalEntity:name | Eriner Limited | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
Company:name | ERINER LIMITED | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
LegalEntity:name | Eriner Limited | tw_shtc | tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 | ||||
Organization:name | ERINER LIMITED | us_trade_csl | ofac-46792 | ||||
Organization:name | Eriner Limited | eng | us_ofac_sdn | ofac-46792 | |||
Company:name | Eriner Ltd | permid | permid-5086921937 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE423113 | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE423113 | opencorporates | oc-companies-cy-he423113 | ||||
Company:permId | 5086921937 | permid | permid-5086921937 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46792 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
Company:registrationNumber | C 423113 | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:registrationNumber | HE423113 | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Organization:registrationNumber | HE423113 | eng | us_ofac_sdn | ofac-46792 | |||
Company:sourceUrl | https://permid.org/1-5086921937 | permid | permid-5086921937 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1948 | eng | ext_us_ofac_press_releases | NK-RUVVGtXqNMcwgiwp8DNqTp | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792 | eng | us_ofac_sdn | ofac-46792 | |||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he423113 | |||
Company:status | Active | permid | permid-5086921937 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46792 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46792 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67 | ||||
LegalEntity:uniqueEntityId | YCSEF8QPVJ24 | eng | us_sam_exclusions | usgsa-s4mrvqj7n | |||
LegalEntity:uniqueEntityId | YCSEF8QPVJ24 | eng | us_sam_exclusions | usgsa-s4mrvqgvf | |||