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Canonical ID: NK-XF8UD3megL5YmYtVuL2sTa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 103, Afstralias 6, Limassol | eng | us_ofac_sdn | ofac-40492 | |||
LegalEntity:address | 103, AFSTRALIAS 6, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806817 | ||||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:address | Cyprus | permid | permid-5083806817 | ||||
Organization:addressEntity | addr-9099694f4a08367b9bb2482c280c3b86c1268611 | eng | us_ofac_sdn | ofac-40492 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40492 | |||
Company:country | cy | permid | permid-5083806817 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Company:id | a5310b743b5e1856fe48bb3268f74081f8be0881 | permid | permid-5083806817 | ||||
Company:id | 3057cf61623049958ca9e0fa454badeadfbaa1e9 | ext_us_ofac_press_releases | NK-XF8UD3megL5YmYtVuL2sTa | ||||
Company:id | d2e6b9f3d2ac0b0b6ff930df1a39eee4bb1821f7 | ext_cy_companies | oc-companies-cy-he373784 | ||||
LegalEntity:id | 9aace95faf4ea0e186860d8608cc6d14715e177c | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Organization:id | 93d676319bee13391529e50a340e080d58590975 | us_trade_csl | ofac-40492 | ||||
Organization:id | 06c4ff4d4857c49fc1827205ccab4e75dbd367ab | eng | us_ofac_sdn | ofac-40492 | |||
Company:incorporationDate | 2017-09-15 | permid | permid-5083806817 | ||||
Organization:incorporationDate | 2017-09-15 | eng | us_ofac_sdn | ofac-40492 | |||
Company:incorporationDate | 2017-09-15 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:jurisdiction | cy | permid | permid-5083806817 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Organization:name | PITARON LIMITED | us_trade_csl | ofac-40492 | ||||
Organization:name | Pitaron Limited | eng | us_ofac_sdn | ofac-40492 | |||
Company:name | Pitaron Ltd | permid | permid-5083806817 | ||||
Company:name | PITARON LIMITED | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
LegalEntity:name | PITARON LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Company:name | Pitaron Limited | eng | ext_us_ofac_press_releases | NK-XF8UD3megL5YmYtVuL2sTa | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373784 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:permId | 5083806817 | permid | permid-5083806817 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40492 | |||
Company:registrationNumber | HE373784 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:registrationNumber | C 373784 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Organization:registrationNumber | C373784 | eng | us_ofac_sdn | ofac-40492 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40492 | eng | us_ofac_sdn | ofac-40492 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | eng | ext_us_ofac_press_releases | NK-XF8UD3megL5YmYtVuL2sTa | |||
Company:sourceUrl | https://permid.org/1-5083806817 | permid | permid-5083806817 | ||||
Company:status | Active | permid | permid-5083806817 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Organization:topics | sanction | us_trade_csl | ofac-40492 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40492 | |||
LegalEntity:uniqueEntityId | XXQRUS96CDU9 | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||