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Canonical ID: NK-U8PKrdKvEzzKe7Q9M8NLpw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Company:address | Karaiskaki, 13, LIMASSOL, 3032, Cyprus | permid | permid-5087096949 | ||||
Company:address | Cyprus | permid | permid-5087096949 | ||||
Organization:address | KARAISKAKI, 13, 3032 LIMASSOL | eng | ext_gleif | lei-549300I37CURYZBIKG33 | |||
LegalEntity:address | KARAISKAKI, 13, 3032 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||
Organization:address | Karaiskaki, 13, 3032 Limassol | eng | us_ofac_sdn | ofac-47809 | |||
Organization:addressEntity | addr-452f1d8ac355133a18dcc93f145b1ed8dbc1fc72 | eng | us_ofac_sdn | ofac-47809 | |||
Company:country | cy | permid | permid-5087096949 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-47809 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||
Organization:id | bf7196339667b909834b7d2fcc850da03490d0cd | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
LegalEntity:id | 1f8eb7702c95a1f1b528ee774aecd7fdb7ee4d0f | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||
Company:id | 212c4f5342b69c901928e9b44a82673393e9ee5a | ext_cy_companies | oc-companies-cy-he408052 | ||||
Company:id | 1fc967bf305bde754beea85592c63da0bf26ad80 | permid | permid-5087096949 | ||||
Organization:id | d5c740833df025a7f45d072c5f81ad8934570cd6 | us_trade_csl | ofac-47809 | ||||
Company:id | 7ac15ec909de77a9ff5015676d8db579f8027f84 | opencorporates | oc-companies-cy-he408052 | ||||
Organization:id | 3c266704a095ce28532e368de46abfccc3f29cb6 | eng | us_ofac_sdn | ofac-47809 | |||
Company:incorporationDate | 2020-03-17 | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Organization:incorporationDate | 2014-03-13 | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
Company:incorporationDate | 2020-03-17 | permid | permid-5087096949 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Company:jurisdiction | cy | permid | permid-5087096949 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
Organization:leiCode | 549300I37CURYZBIKG33 | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
Organization:modifiedAt | 2023-08-28 | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
LegalEntity:name | GLORINA SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||
Company:name | Glorina Shipping Company Ltd | permid | permid-5087096949 | ||||
Organization:name | AESTAMO SHIPPING COMPANY LIMITED | eng | ext_gleif | lei-549300I37CURYZBIKG33 | |||
Organization:name | Glorina Shipping Company Limited | eng | us_ofac_sdn | ofac-47809 | |||
Company:name | GLORINA SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Organization:name | GLORINA SHIPPING COMPANY LIMITED | us_trade_csl | ofac-47809 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408052 | opencorporates | oc-companies-cy-he408052 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE330499 | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408052 | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Company:permId | 5087096949 | permid | permid-5087096949 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47809 | |||
Company:registrationNumber | HE408052 | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Organization:registrationNumber | 408052 | eng | us_ofac_sdn | ofac-47809 | |||
Organization:registrationNumber | ΗΕ 330499 | ext_gleif | lei-549300I37CURYZBIKG33 | ||||
Company:registrationNumber | C 408052 | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-47809 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47809 | eng | us_ofac_sdn | ofac-47809 | |||
Company:sourceUrl | https://permid.org/1-5087096949 | permid | permid-5087096949 | ||||
Company:status | Active | permid | permid-5087096949 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he408052 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47809 | |||
Organization:topics | sanction | us_trade_csl | ofac-47809 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||
LegalEntity:uniqueEntityId | UQ46U9EBEM68 | eng | us_sam_exclusions | usgsa-s4mrs26rk | |||