Canonical ID: NK-V99eAanm9WhTqrN3S2NUUp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Floor 2 Nicosia 1060 Cyprus | tw_shtc | tw-shtc-6b82092bf9748075f5f1fc1dcd489b387e536923 | ||||
Company:address | Floor 2, Flat 204, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
LegalEntity:address | FLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
Organization:address | Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia | eng | us_ofac_sdn | ofac-50382 | |||
Company:address | Afroditis, 25, Orofos 2, Diam/Grafeio 204, NICOSIA, 1060, Cyprus | permid | permid-5082871924 | ||||
Company:address | Floor 2 Flat 204 25 Afroditis, NICOSIA, 1060, Cyprus | permid | permid-5082871924 | ||||
Organization:addressEntity | addr-a7e47af5c6313b669e8c7f7b283c40fe6ae3b2a8 | eng | us_ofac_sdn | ofac-50382 | |||
Company:country | cy | permid | permid-5082871924 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-50382 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
LegalEntity:id | a890dd12f4bd6babf4b51b8bd5f0778074838099 | tw_shtc | tw-shtc-6b82092bf9748075f5f1fc1dcd489b387e536923 | ||||
Company:id | 73f44aceb8d61983214ba460c2657167be00434c | permid | permid-5082871924 | ||||
Organization:id | c508dc2c0bfb4145684274eabb6ac55577e337a0 | us_trade_csl | ofac-50382 | ||||
LegalEntity:id | aa75cb3e41082f47e06b56a025446535f6b060b1 | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
Organization:id | 67f563fd4cf82f8829d180f454ad898600b3ba84 | eng | us_ofac_sdn | ofac-50382 | |||
Company:id | 38c0b3167dbbb656292a4781b8433c68ed917209 | ext_cy_companies | oc-companies-cy-he254132 | ||||
Company:id | de4dddb964bfcfbd93fa0becf94a2dd3c8436c01 | opencorporates | oc-companies-cy-he254132 | ||||
Company:incorporationDate | 2009-08-26 | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Company:incorporationDate | 2009-08-26 | permid | permid-5082871924 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Company:jurisdiction | cy | permid | permid-5082871924 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Company:name | STROYSERVICE TRADING LIMITED | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Company:name | Stroyservice Trading Ltd | permid | permid-5082871924 | ||||
LegalEntity:name | STROYSERVICE TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
Organization:name | STROYSERVICE TRADING LIMITED | us_trade_csl | ofac-50382 | ||||
LegalEntity:name | STROYSERVICE TRADING LIMITED | tw_shtc | tw-shtc-6b82092bf9748075f5f1fc1dcd489b387e536923 | ||||
Organization:name | Stroyservice Trading Limited | eng | us_ofac_sdn | ofac-50382 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE254132 | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE254132 | opencorporates | oc-companies-cy-he254132 | ||||
Company:permId | 5082871924 | permid | permid-5082871924 | ||||
Company:phone | 035722361300 | permid | permid-5082871924 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50382 | |||
Company:registrationNumber | C 254132 | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Organization:registrationNumber | HE254132 | eng | us_ofac_sdn | ofac-50382 | |||
Company:registrationNumber | HE254132 | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50382 | eng | us_ofac_sdn | ofac-50382 | |||
Company:sourceUrl | https://permid.org/1-5082871924 | permid | permid-5082871924 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he254132 | |||
Company:status | Active | permid | permid-5082871924 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50382 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50382 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b82092bf9748075f5f1fc1dcd489b387e536923 | ||||
LegalEntity:uniqueEntityId | Q4JBUPXMT523 | eng | us_sam_exclusions | usgsa-s4mrtln80 | |||
Company:website | http://www.stroyservis.com/ | permid | permid-5082871924 |