Statements: CHRISTODOULOS G. VASSILIADES AND CO. LLC

Canonical ID: NK-WWhypgJKXiiY5uFHkPyPyN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2024-11-02
`LegalEntity:address`	LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2024-11-02
`LegalEntity:address`	LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2024-11-02
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2024-06-14
`LegalEntity:id`	23aacf35dc325d6bf44da17385e55c515f0b4d72	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2025-07-23
`LegalEntity:id`	793559ca060ddb41fb6ab427c13bf8a71e394e9f	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2025-07-23
`LegalEntity:id`	274fec8456a30da34013a09d4a187b15490cedae	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2025-07-23
`LegalEntity:name`	CHRISTODOULOS G. VASSILIADES AND CO. LLC	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2024-11-02
`LegalEntity:name`	CHRISTODOULOS G. VASSILIADES & CO. LLC	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2024-06-14
`LegalEntity:name`	CHRISTODOULOS G. VASSILIADES AND CO. LLC	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2024-11-02
`LegalEntity:notes`	(also CHRISTODOULOS G. VASSILIADES & CO. LLC)	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2025-07-23
`LegalEntity:notes`	(also CHRISTODOULOS G. VASSILIADES & CO. LLC)	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2025-07-23
`LegalEntity:notes`	(also CHRISTODOULOS G. VASSILIADES AND CO. LLC, CHRISTODOULOS G. VASSILIADES AND CO. LLC)	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2024-11-02
`LegalEntity:uniqueEntityId`	JKQ4M9SLEJ27	eng	us_sam_exclusions	`usgsa-s4mrty78l`	2024-12-03
`LegalEntity:uniqueEntityId`	EV2KYUMHAEU6	eng	us_sam_exclusions	`usgsa-s4mrph4q5`	2024-12-03
`LegalEntity:uniqueEntityId`	JKQ4M9SLEJ27	eng	us_sam_exclusions	`usgsa-s4mrty2cb`	2024-12-03

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