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Canonical ID: NK-XF8UD3megL5YmYtVuL2sTa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
LegalEntity:address | 103, AFSTRALIAS 6, LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Organization:address | 103, Afstralias 6, Limassol | eng | us_ofac_sdn | ofac-40492 | |||
Company:address | Cyprus | permid | permid-5083806817 | ||||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806817 | ||||
Organization:addressEntity | addr-9099694f4a08367b9bb2482c280c3b86c1268611 | us_ofac_sdn | ofac-40492 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrpc2xw | ||||
Company:country | cy | permid | permid-5083806817 | ||||
Organization:country | cy | us_ofac_sdn | ofac-40492 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xw | ||||
Company:id | b6c654b9c5b1894a6878f4a73d25453b4ba5c93a | ext_cy_companies | oc-companies-cy-he373784 | ||||
Company:id | 9711b700d6a1835a82dc0071836f00eddf8b2b2c | opencorporates | oc-companies-cy-he373784 | ||||
LegalEntity:id | 81a6d7550e3506bb136d2655cfc98e6d3d7c8ea5 | us_sam_exclusions | usgsa-s4mrpc2xw | ||||
Organization:id | 28b90e611e4babec491e69a48e5d934d428ba8ee | us_ofac_sdn | ofac-40492 | ||||
Company:id | a5310b743b5e1856fe48bb3268f74081f8be0881 | permid | permid-5083806817 | ||||
Organization:id | 93d676319bee13391529e50a340e080d58590975 | us_trade_csl | ofac-40492 | ||||
Organization:incorporationDate | 2017-09-15 | us_ofac_sdn | ofac-40492 | ||||
Company:incorporationDate | 2017-09-15 | permid | permid-5083806817 | ||||
Company:incorporationDate | 2017-09-15 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:jurisdiction | cy | permid | permid-5083806817 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Organization:name | PITARON LIMITED | us_trade_csl | ofac-40492 | ||||
Company:name | PITARON LIMITED | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Organization:name | Pitaron Limited | eng | us_ofac_sdn | ofac-40492 | |||
Company:name | Pitaron Ltd | permid | permid-5083806817 | ||||
LegalEntity:name | PITARON LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373784 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373784 | opencorporates | 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 | |||
Organization:registrationNumber | C373784 | eng | us_ofac_sdn | ofac-40492 | |||
Company:registrationNumber | C 373784 | ell | ext_cy_companies | oc-companies-cy-he373784 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40492 | us_ofac_sdn | ofac-40492 | ||||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40492 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xw | ||||
LegalEntity:uniqueEntityId | XXQRUS96CDU9 | eng | us_sam_exclusions | usgsa-s4mrpc2xw | |||