Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Proteas House, Floor No: 5 Limassol Cyprus | tw_shtc | tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db | ||||
LegalEntity:address | PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
Organization:address | Proteas House, Floor No: 5, Limassol | eng | us_ofac_sdn | ofac-37452 | |||
LegalEntity:address | PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
Company:address | Σωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Organization:addressEntity | addr-523cd914a20606bd17542f2bdee182728ab11642 | eng | us_ofac_sdn | ofac-37452 | |||
LegalEntity:alias | OIL GAS CONSULTING - VICTORIA HOLDING, LTD. | tw_shtc | tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db | ||||
Organization:alias | Oil Gas Consulting - Victoria Holding, Ltd. | eng | us_ofac_sdn | ofac-37452 | |||
LegalEntity:country | cy | tw_shtc | tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-37452 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
Company:id | 486f9d3c1c161e4ae1f50510d947ca4950e903b4 | ext_cy_companies | oc-companies-cy-he388062 | ||||
Organization:id | 1c41ef58cd3087e806666c5a9bc183f9e06b79de | eng | us_ofac_sdn | ofac-37452 | |||
Company:id | eb7a72b4d57d376e9b09770d8e737b975d0dd01e | opencorporates | oc-companies-cy-he388062 | ||||
LegalEntity:id | a3a1eed83eea6ba7d0167edba28e9a7b9cde29e5 | tw_shtc | tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db | ||||
LegalEntity:id | 34fac422326317de1a750e1c2648e8c632ea2378 | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
Organization:id | 0be2051d61e73e1f9476d7c230bd99b23b30de95 | us_trade_csl | ofac-37452 | ||||
LegalEntity:id | 4e520ec47dffea389f08cd96008a0fecd28a5b36 | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
Company:incorporationDate | 2018-08-29 | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Organization:incorporationDate | 2018-08-29 | eng | us_ofac_sdn | ofac-37452 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Company:modifiedAt | 2023-12-29 | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Organization:name | OGC-Victoria Holding Ltd | eng | us_ofac_sdn | ofac-37452 | |||
Company:name | OGC-VICTORIA HOLDING LTD | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
LegalEntity:name | OGC-VICTORIA HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
LegalEntity:name | OIL GAS CONSULTING - VICTORIA HOLDING, LTD. | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
LegalEntity:name | OGC-VICTORIA HOLDING LTD | tw_shtc | tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db | ||||
Organization:name | OGC-VICTORIA HOLDING LTD | us_trade_csl | ofac-37452 | ||||
LegalEntity:notes | (also OIL GAS CONSULTING - VICTORIA HOLDING, LTD.) | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
LegalEntity:notes | (also OGC-VICTORIA HOLDING LTD) | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE388062 | opencorporates | oc-companies-cy-he388062 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE388062 | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37452 | |||
Company:registrationNumber | HE388062 | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Organization:registrationNumber | HE 388062 | eng | us_ofac_sdn | ofac-37452 | |||
Company:registrationNumber | C 388062 | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37452 | eng | us_ofac_sdn | ofac-37452 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he388062 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37452 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
Organization:topics | sanction | us_trade_csl | ofac-37452 | ||||
LegalEntity:uniqueEntityId | UUR3BE9UPGZ8 | eng | us_sam_exclusions | usgsa-s4mrnf925 | |||
LegalEntity:uniqueEntityId | QTFHUY4ZV245 | eng | us_sam_exclusions | usgsa-s4mrtyf2f |