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Canonical ID: NK-Rmext3sD3UbkQpy46Wnr5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205, Βύρωνος, 3, 3105, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
LegalEntity:address | 15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
Organization:address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-40578 | |||
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germsogeias, LIMASSOL, 4041, Cyprus | permid | permid-5046393463 | ||||
Company:address | Dimokritou, 15 PANARETOS ELIANA COMPLEX, Flat/Office 104 Potamos Germasogeias, Cydonia Gardens, Villa 15, Germasogeia, LIMASSOL, 4046, Cyprus | permid | permid-5046393463 | ||||
Organization:addressEntity | addr-02a344000681e8916fb35458afd44d3556b8db93 | eng | us_ofac_sdn | ofac-40578 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40578 | |||
Company:country | cy | permid | permid-5046393463 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
Company:id | ba8596eac10489369563c35019a9f10cb93e333a | ext_cy_companies | oc-companies-cy-he333369 | ||||
Company:id | 155aa2a082867a27ecc998d9daee40bd7a6039d3 | permid | permid-5046393463 | ||||
Organization:id | 4347abda2ed3f7a2d7f8a3096afeec9d40a33087 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:id | 7ed6f6417f18efa9018829981e4df662e2213253 | ext_ru_egrul | ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 | ||||
Organization:id | 4e738b924e265e91ae452ad494605a3c61cd4900 | us_trade_csl | ofac-40578 | ||||
Company:id | 113137239a9fc99d4c22d0aed81a84dc077c1c21 | opencorporates | oc-companies-cy-he333369 | ||||
LegalEntity:id | 94021dadb0e978e2b2bcc00ec032d3e746c9a36b | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
Organization:incorporationDate | 2014-06-16 | eng | us_ofac_sdn | ofac-40578 | |||
Company:incorporationDate | 2014-06-16 | permid | permid-5046393463 | ||||
Company:incorporationDate | 2014-06-16 | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Organization:innCode | 9909416620 | ext_ru_egrul | ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Company:jurisdiction | cy | permid | permid-5046393463 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Organization:name | WHITELEAVE HOLDINGS LIMITED | us_trade_csl | ofac-40578 | ||||
LegalEntity:name | WHITELEAVE HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
Organization:name | Whiteleave Holdings Limited | eng | us_ofac_sdn | ofac-40578 | |||
Company:name | Whiteleave Holdings Ltd | permid | permid-5046393463 | ||||
Organization:name | ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД | ext_ru_egrul | ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 | ||||
Company:name | WHITELEAVE HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Organization:name | WHITELEAVE HOLDINGS LIMITED | ext_ru_egrul | ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE333369 | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE333369 | opencorporates | oc-companies-cy-he333369 | ||||
Company:permId | 5046393463 | permid | permid-5046393463 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40578 | |||
Company:registrationNumber | C 333369 | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Company:registrationNumber | HE333369 | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
Organization:registrationNumber | НЕ 333369 | ext_ru_egrul | ru-68d7fe54a1afb99d8a56a9928dcaf0dd132796a5 | ||||
Organization:registrationNumber | HE 333369 | eng | us_ofac_sdn | ofac-40578 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40578 | eng | us_ofac_sdn | ofac-40578 | |||
Company:sourceUrl | https://permid.org/1-5046393463 | permid | permid-5046393463 | ||||
Company:status | Active | permid | permid-5046393463 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he333369 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||
Organization:topics | sanction | us_trade_csl | ofac-40578 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40578 | |||
LegalEntity:uniqueEntityId | Y1N1J69UUQ65 | eng | us_sam_exclusions | usgsa-s4mrpc2z5 | |||