Keep updated
Get in touch
Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vas. Froiderikis, 20, EL GRECO HOUSE, Orofos 1, Diam/Grafeio 104, NICOSIA, 1066, Cyprus | permid | permid-5046299333 | ||||
Company:address | Cyprus | permid | permid-5046299333 | ||||
Company:address | EL GRECO HOUSE, Floor 1, Flat 104, Βασ. Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
Organization:address | 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42062 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | |||
Organization:address | Vasilissis Freiderikis, 20, El Greco House, 1066, Nicosia Cyprus (Floor 1, Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | |||
LegalEntity:address | 20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, 1ST FLOOR, OFFICE 104, 1066 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
Organization:addressEntity | addr-dc37b6d985c3e5e2ce5e7cfcdec63ee1c3e0c765 | us_ofac_sdn | ofac-42062 | ||||
Organization:alias | Ioniks Nominis Limited | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240105184 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4q8 | ||||
Organization:country | cy | us_ofac_sdn | ofac-42062 | ||||
Company:country | cy | permid | permid-5046299333 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4q8 | ||||
LegalEntity:icijId | 240105184 | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:id | 4a36d7af6a84dc220652963897373f4360092bc8 | opencorporates | oc-companies-cy-he134010 | ||||
LegalEntity:id | 6dd6719c02c24943366122053cdaa642a4732903 | us_sam_exclusions | usgsa-s4mrph4q8 | ||||
Organization:id | e119c28d9a99ac0398e638d6fcbfe327b996ebb4 | us_trade_csl | ofac-42062 | ||||
LegalEntity:id | 88c6c34847a2a55d82aa367a9818df083ce95a6c | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:id | 7ca33f98263bed2de8c99243d526432c945c0720 | permid | permid-5046299333 | ||||
Organization:id | 3e1ffcbe2a01fb710cdc870517561b368c71b4c9 | us_ofac_sdn | ofac-42062 | ||||
Organization:id | b3318faeb6e38b3db33ec68011784ff97e828ab2 | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
Company:id | a328200942d09f32332308cca37336a8c586e3dd | ext_cy_companies | oc-companies-cy-he134010 | ||||
Company:incorporationDate | 2002-11-04 | permid | permid-5046299333 | ||||
Company:incorporationDate | 2002-11-04 | ext_cy_companies | oc-companies-cy-he134010 | ||||
Organization:incorporationDate | 2002-11-04 | us_ofac_sdn | ofac-42062 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he134010 | ||||
Company:jurisdiction | cy | permid | permid-5046299333 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
LegalEntity:name | IONICS NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240105184 | ||||
Organization:name | IONICS NOMINEES LIMITED | us_trade_csl | ofac-42062 | ||||
Company:name | Ionics Nominees Ltd | permid | permid-5046299333 | ||||
Organization:name | IONICS NOMINEES LIMITED | eng | us_ofac_sdn | ofac-42062 | |||
Company:name | IONICS NOMINEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
LegalEntity:name | IONICS NOMINEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
Organization:name | Іонікс Номініс Лімітед | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
Organization:name | Іонікс Номініс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | |||
Organization:name | Ionics Nominees Limited | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE134010 | ext_cy_companies | oc-companies-cy-he134010 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE134010 | opencorporates | oc-companies-cy-he134010 | ||||
Company:permId | 5046299333 | permid | permid-5046299333 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42062 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:registrationNumber | HE134010 | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
Organization:registrationNumber | HE 134010 | eng | us_ofac_sdn | ofac-42062 | |||
Organization:registrationNumber | HE134010 | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
Company:registrationNumber | C 134010 | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
Company:sourceUrl | https://permid.org/1-5046299333 | permid | permid-5046299333 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105184 | ext_icij_offshoreleaks | icijol-240105184 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42062 | us_ofac_sdn | ofac-42062 | ||||
Company:status | Active | permid | permid-5046299333 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42062 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42062 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4q8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||
LegalEntity:uniqueEntityId | EVCCB69P3WY7 | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||