Statements: OGC-Victoria Holding Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`LegalEntity:address`	PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02
`LegalEntity:id`	34fac422326317de1a750e1c2648e8c632ea2378	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2025-07-23
`LegalEntity:id`	4e520ec47dffea389f08cd96008a0fecd28a5b36	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2025-07-23
`LegalEntity:name`	OGC-VICTORIA HOLDING LTD	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`LegalEntity:name`	OIL GAS CONSULTING - VICTORIA HOLDING, LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02
`LegalEntity:notes`	(also OIL GAS CONSULTING - VICTORIA HOLDING, LTD.)	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2025-07-23
`LegalEntity:notes`	(also OGC-VICTORIA HOLDING LTD)	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-28
`LegalEntity:uniqueEntityId`	QTFHUY4ZV245	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-12-03
`LegalEntity:uniqueEntityId`	UUR3BE9UPGZ8	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-12-03

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