Statements: OGC-Victoria Holding Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressΣωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he388062
LegalEntity:addressPROTEAS HOUSE, FLOOR NO: 5, LIMASSOLengus_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:addressProteas House, Floor No: 5 Limassol Cyprustw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
Organization:addressProteas House, Floor No: 5, Limassolengus_ofac_sdnofac-37452
LegalEntity:addressPROTEAS HOUSE, FLOOR NO: 5, LIMASSOLengus_sam_exclusionsusgsa-s4mrnf925
Organization:addressEntityaddr-dde4921499dac1f5379e18cf968adf4bc60f20e9us_ofac_sdnofac-37452
Organization:aliasOil Gas Consulting - Victoria Holding, Ltd.engus_ofac_sdnofac-37452
LegalEntity:aliasOIL GAS CONSULTING - VICTORIA HOLDING, LTD.tw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrnf925
Organization:countrycyus_ofac_sdnofac-37452
LegalEntity:countrycytw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf925
LegalEntity:idf7896bbc04d2d38d6529aab78e663134cb1fa276us_sam_exclusionsusgsa-s4mrnf925
Company:id603e26de629360c18ee967a448ae0bc97c22090cext_us_ofac_press_releasesofac-pr-2cb9e08171bdae19e2eb78db510adac3147ea06c
Organization:idcdec77cb363355840a6ec37184c13df8c36ad248us_ofac_sdnofac-37452
Company:id1d649dc2ce16f862503a2822752c86d929ccb740ext_cy_companiesoc-companies-cy-he388062
LegalEntity:ida3a1eed83eea6ba7d0167edba28e9a7b9cde29e5tw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
Company:ideb7a72b4d57d376e9b09770d8e737b975d0dd01eopencorporatesoc-companies-cy-he388062
Organization:id0be2051d61e73e1f9476d7c230bd99b23b30de95us_trade_cslofac-37452
LegalEntity:id2361f5c0c506b52be58fccc2c42a1852a2958ea2us_sam_exclusionsusgsa-s4mrtyf2f
Company:incorporationDate2018-08-29ext_cy_companiesoc-companies-cy-he388062
Organization:incorporationDate2018-08-29us_ofac_sdnofac-37452
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he388062
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he388062
Company:modifiedAt2023-12-29ext_cy_companiesoc-companies-cy-he388062
LegalEntity:nameOGC-VICTORIA HOLDING LTDtw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
Organization:nameOGC-Victoria Holding Ltdengus_ofac_sdnofac-37452
LegalEntity:nameOGC-VICTORIA HOLDING LTDengus_sam_exclusionsusgsa-s4mrnf925
Company:nameOGC-Victoria Holding LTDengext_us_ofac_press_releasesofac-pr-2cb9e08171bdae19e2eb78db510adac3147ea06c
LegalEntity:nameOIL GAS CONSULTING - VICTORIA HOLDING, LTD.engus_sam_exclusionsusgsa-s4mrtyf2f
Organization:nameOGC-VICTORIA HOLDING LTDus_trade_cslofac-37452
Company:nameOGC-VICTORIA HOLDING LTDellext_cy_companiesoc-companies-cy-he388062
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/HE388062ext_cy_companiesoc-companies-cy-he388062
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE388062opencorporatesoc-companies-cy-he388062
Organization:programIdUS-TERRengus_ofac_sdnofac-37452
Company:registrationNumberC 388062ellext_cy_companiesoc-companies-cy-he388062
Organization:registrationNumberHE 388062engus_ofac_sdnofac-37452
Company:registrationNumberHE388062ellext_cy_companiesoc-companies-cy-he388062
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151ext_us_ofac_press_releasesofac-pr-2cb9e08171bdae19e2eb78db510adac3147ea06c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37452us_ofac_sdnofac-37452
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he388062
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:topicsexport.controltw_shtctw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf925
Organization:topicssanctionus_trade_cslofac-37452
Organization:topicssanctionus_ofac_sdnofac-37452
LegalEntity:uniqueEntityIdQTFHUY4ZV245engus_sam_exclusionsusgsa-s4mrtyf2f
LegalEntity:uniqueEntityIdUUR3BE9UPGZ8engus_sam_exclusionsusgsa-s4mrnf925
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