Statements: OGC-Victoria Holding Ltd

Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressProteas House, Floor No: 5 Limassol Cyprustw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:addressPROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrnf925
Organization:addressProteas House, Floor No: 5, Limassolengus_ofac_sdnofac-37452
LegalEntity:addressPROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtyf2f
Company:addressΣωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he388062
Organization:addressEntityaddr-523cd914a20606bd17542f2bdee182728ab11642engus_ofac_sdnofac-37452
LegalEntity:aliasOIL GAS CONSULTING - VICTORIA HOLDING, LTD.tw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
Organization:aliasOil Gas Consulting - Victoria Holding, Ltd.engus_ofac_sdnofac-37452
LegalEntity:countrycytw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrnf925
Organization:countrycyengus_ofac_sdnofac-37452
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf925
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2f
Company:id486f9d3c1c161e4ae1f50510d947ca4950e903b4ext_cy_companiesoc-companies-cy-he388062
Organization:id1c41ef58cd3087e806666c5a9bc183f9e06b79deengus_ofac_sdnofac-37452
Company:ideb7a72b4d57d376e9b09770d8e737b975d0dd01eopencorporatesoc-companies-cy-he388062
LegalEntity:ida3a1eed83eea6ba7d0167edba28e9a7b9cde29e5tw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:id34fac422326317de1a750e1c2648e8c632ea2378engus_sam_exclusionsusgsa-s4mrnf925
Organization:id0be2051d61e73e1f9476d7c230bd99b23b30de95us_trade_cslofac-37452
LegalEntity:id4e520ec47dffea389f08cd96008a0fecd28a5b36engus_sam_exclusionsusgsa-s4mrtyf2f
Company:incorporationDate2018-08-29ellext_cy_companiesoc-companies-cy-he388062
Organization:incorporationDate2018-08-29engus_ofac_sdnofac-37452
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he388062
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he388062
Company:modifiedAt2023-12-29ellext_cy_companiesoc-companies-cy-he388062
Organization:nameOGC-Victoria Holding Ltdengus_ofac_sdnofac-37452
Company:nameOGC-VICTORIA HOLDING LTDellext_cy_companiesoc-companies-cy-he388062
LegalEntity:nameOGC-VICTORIA HOLDING LTDengus_sam_exclusionsusgsa-s4mrnf925
LegalEntity:nameOIL GAS CONSULTING - VICTORIA HOLDING, LTD.engus_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:nameOGC-VICTORIA HOLDING LTDtw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
Organization:nameOGC-VICTORIA HOLDING LTDus_trade_cslofac-37452
LegalEntity:notes(also OIL GAS CONSULTING - VICTORIA HOLDING, LTD.)engus_sam_exclusionsusgsa-s4mrnf925
LegalEntity:notes(also OGC-VICTORIA HOLDING LTD)engus_sam_exclusionsusgsa-s4mrtyf2f
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE388062opencorporatesoc-companies-cy-he388062
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE388062ellext_cy_companiesoc-companies-cy-he388062
Organization:programIdUS-TERRengus_ofac_sdnofac-37452
Company:registrationNumberHE388062ellext_cy_companiesoc-companies-cy-he388062
Organization:registrationNumberHE 388062engus_ofac_sdnofac-37452
Company:registrationNumberC 388062ellext_cy_companiesoc-companies-cy-he388062
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37452engus_ofac_sdnofac-37452
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he388062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2f
Organization:topicssanctionengus_ofac_sdnofac-37452
LegalEntity:topicsexport.controltw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf925
Organization:topicssanctionus_trade_cslofac-37452
LegalEntity:uniqueEntityIdUUR3BE9UPGZ8engus_sam_exclusionsusgsa-s4mrnf925
LegalEntity:uniqueEntityIdQTFHUY4ZV245engus_sam_exclusionsusgsa-s4mrtyf2f
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