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Canonical ID: NK-TKsayRBwseD3KZ6qppKZJs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Neroupos Business Centre,Flat No:202,Floor No:2, Ptolemaion 53, Limassol 3041, Cyprus | jpn | jp_mof_sanctions | ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 | |||
LegalEntity:address | NEROUPOS BUSINESS CENTRE, FLAT NO: 202, FLOOR NO: 2, PTOLEMAION 53 3041, 3041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrn709r | |||
Company:address | Ptolemaion, 53, Nerupos Biznes Tsentr, Ofis 202, Etazh 2, LIMASSOL, 3041, Cyprus | permid | permid-5000610299 | ||||
Organization:address | Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol | eng | us_ofac_sdn | ofac-37765 | |||
Company:address | Ptolemaion, 53, NEROUPOS BUSINESS CENTRE, Floor 2, Flat/Office 202, LIMASSOL, 3041, Cyprus | permid | permid-5000610299 | ||||
Company:address | NEROUPOS BUSINESS CENTRE, Floor 2, Flat 202, Πτολεμαίων, 53, 3041, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Organization:address | Кіпр, м. Лімасол (Ptolemaion, 53, Neroupos Business Centre, Floor 2, Flat/Office 202, 3041, Limassol, Cyprus). | ukr | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | |||
LegalEntity:addressEntity | addr-9e049b6c24d17892371711152d07b951ce2bcb12 | jpn | jp_mof_sanctions | ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 | |||
Organization:addressEntity | addr-e43b378597f66aab4ddb9dcea1aa661982676577 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:alias | Mikam kholdinhs Limited | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-37765 | |||
Company:country | cy | permid | permid-5000610299 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn709r | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn709r | |||
Company:id | cd657abf9ab733cbe6e23964c544d6e940e84c9c | opencorporates | oc-companies-cy-he254897 | ||||
LegalEntity:id | f35c8c1a484763180e4ca25e751cd282c4abbb83 | nz_russia_sanctions | nz-ru-ent-248-mikam-holdings-limited | ||||
Organization:id | 6910b0f69d97f68f3b085dd7f2b048595965a18c | us_trade_csl | ofac-37765 | ||||
Organization:id | bccbe086678a277fe052de752a418c796a5f0921 | eng | us_ofac_sdn | ofac-37765 | |||
Company:id | 537fb93b5b2f4d59d79ae62d9836386fb98c511c | permid | permid-5000610299 | ||||
LegalEntity:id | 84813ff636c6aa00484bea89fe5532e1b8be785c | eng | us_sam_exclusions | usgsa-s4mrn709r | |||
LegalEntity:id | 97fddd5482c91f790adc82eef8cee85a55fd14b8 | jpn | jp_mof_sanctions | ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 | |||
Organization:id | 2079649492ab2391cfda5a0868b8e862c155d005 | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
Company:id | 41bea60f4e14b2f9193d1dd6b70135b11d56aaee | ext_cy_companies | oc-companies-cy-he254897 | ||||
Company:incorporationDate | 2009-09-16 | permid | permid-5000610299 | ||||
Organization:incorporationDate | 2009-09-16 | eng | us_ofac_sdn | ofac-37765 | |||
Company:incorporationDate | 2009-09-16 | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Company:jurisdiction | cy | permid | permid-5000610299 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
LegalEntity:name | Mikam Holdings Limited | nz_russia_sanctions | nz-ru-ent-248-mikam-holdings-limited | ||||
LegalEntity:name | 持株会社ミカム | jpn | jp_mof_sanctions | ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 | |||
Organization:name | MIKAM HOLDINGS LIMITED | us_trade_csl | ofac-37765 | ||||
Company:name | Mikam Holdings Ltd | permid | permid-5000610299 | ||||
Organization:name | Мікам холдінгс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | |||
Organization:name | Мikam holdings Limited | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
LegalEntity:name | Mikam Holdings Limited | eng | jp_mof_sanctions | ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 | |||
Company:name | MIKAM HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Organization:name | Mikam Holdings Limited | eng | us_ofac_sdn | ofac-37765 | |||
LegalEntity:name | MIKAM HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrn709r | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE254897 | opencorporates | oc-companies-cy-he254897 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE254897 | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Company:permId | 5000610299 | permid | permid-5000610299 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-248-mikam-holdings-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37765 | |||
Company:registrationNumber | HE254897 | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Organization:registrationNumber | HE254897 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:registrationNumber | HE 254897 | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
Company:registrationNumber | C 254897 | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37765 | eng | us_ofac_sdn | ofac-37765 | |||
Company:sourceUrl | https://permid.org/1-5000610299 | permid | permid-5000610299 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he254897 | |||
Company:status | Active | permid | permid-5000610299 | ||||
Organization:taxNumber | 10254897D | eng | us_ofac_sdn | ofac-37765 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37765 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18928-mikam-holdings-limited | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-248-mikam-holdings-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn709r | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6 | |||
Organization:topics | sanction | us_trade_csl | ofac-37765 | ||||
LegalEntity:uniqueEntityId | VB93VR4DW4A5 | eng | us_sam_exclusions | usgsa-s4mrn709r | |||