Statements: Eriner Limited

Canonical ID: NK-RUVVGtXqNMcwgiwp8DNqTp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46792
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqgvf
Organization:addressKingsfordweg 321, 1043 GR Limassolengus_ofac_sdnofac-46792
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqj7n
Company:addressORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπροςellext_cy_companiesoc-companies-cy-he423113
LegalEntity:addressInomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CYtw_shtctw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67
LegalEntity:addressInomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnacaus_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
Company:addressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cypruspermidpermid-5086921937
Organization:addressEntityaddr-eb0171a773ffe40771d0ae07fd7ce8dc8456fca7us_ofac_sdnofac-46792
Organization:addressEntityaddr-5fbd3ad20a61c3f97bef1d6e60923322490e2dc9us_ofac_sdnofac-46792
LegalEntity:aliasEriner LTDtw_shtctw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67
LegalEntity:aliasEriner LTDus_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
Organization:countrycyus_ofac_sdnofac-46792
Company:countrycyext_us_ofac_press_releasesofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqgvf
LegalEntity:countrycytw_shtctw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqj7n
LegalEntity:countrycyus_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvf
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7n
Company:idaf3945c698dbbc5e762411bfe27da59ce1dab890ext_cy_companiesoc-companies-cy-he423113
Company:idda0628aa55f989b4c10c561b06a5a1757bf53b99permidpermid-5086921937
LegalEntity:id688f943945e28759863cb84c431659f427fe9f0ctw_shtctw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67
Company:idf60157c882616417c433879f3ffdfc45ce9a0326opencorporatesoc-companies-cy-he423113
Company:idbc7d0084099eb030d57b32a04a4302aafa690ec0ext_us_ofac_press_releasesofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f
LegalEntity:id0861ee7a4b39e7cabbf49586552670a2b1fc1fe2us_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
Organization:ideb25e16682057fb33e127b101fa2dd560d716a58us_trade_cslofac-46792
Organization:idfb90ea289e9ad47dbf4ddbe7acb606f56d70dc34us_ofac_sdnofac-46792
LegalEntity:ide4b6b2c2805a4fc6bb93087ad93fd81043542ae2us_sam_exclusionsusgsa-s4mrvqgvf
LegalEntity:idf71764fe24d719f23d2ada6d6d9ed8168618be1bus_sam_exclusionsusgsa-s4mrvqj7n
Organization:incorporationDate2021-06-28us_ofac_sdnofac-46792
Company:incorporationDate2021-06-28ext_cy_companiesoc-companies-cy-he423113
Company:incorporationDate2021-06-28permidpermid-5086921937
Company:jurisdictioncypermidpermid-5086921937
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he423113
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he423113
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46792
Company:modifiedAt2025-09-19ext_cy_companiesoc-companies-cy-he423113
LegalEntity:nameEriner Limitedtw_shtctw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67
LegalEntity:nameERINER LIMITEDengus_sam_exclusionsusgsa-s4mrvqgvf
LegalEntity:nameEriner Limitedus_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
Company:nameEriner Limitedengext_us_ofac_press_releasesofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f
Company:nameERINER LIMITEDellext_cy_companiesoc-companies-cy-he423113
Organization:nameERINER LIMITEDus_trade_cslofac-46792
LegalEntity:nameERINER LIMITEDengus_sam_exclusionsusgsa-s4mrvqj7n
Organization:nameEriner Limitedengus_ofac_sdnofac-46792
Company:nameEriner Ltdpermidpermid-5086921937
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE423113opencorporatesoc-companies-cy-he423113
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE423113ext_cy_companiesoc-companies-cy-he423113
Company:permId5086921937permidpermid-5086921937
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46792
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
Company:registrationNumberC 423113ellext_cy_companiesoc-companies-cy-he423113
Company:registrationNumberHE423113ellext_cy_companiesoc-companies-cy-he423113
Organization:registrationNumberHE423113engus_ofac_sdnofac-46792
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1948ext_us_ofac_press_releasesofac-pr-d36c4e85010c85c4d97168619495eccef1b9d65f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46792us_ofac_sdnofac-46792
Company:sourceUrl https://permid.org/1-5086921937permidpermid-5086921937
Company:statusActivepermidpermid-5086921937
Company:statusΔημοσιεύτηκε η Τρίμηνηellext_cy_companiesoc-companies-cy-he423113
Organization:topicssanctionus_ofac_sdnofac-46792
LegalEntity:topicsexport.controlus_trade_csltrade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7n
Organization:topicssanctionus_trade_cslofac-46792
LegalEntity:topicsexport.controltw_shtctw-shtc-def2df3d3c2ac0d83d52b093e59ec0439b64cb67
LegalEntity:uniqueEntityIdYCSEF8QPVJ24engus_sam_exclusionsusgsa-s4mrvqgvf
LegalEntity:uniqueEntityIdYCSEF8QPVJ24engus_sam_exclusionsusgsa-s4mrvqj7n
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