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Canonical ID: NK-YoKMvzsM4SUB56XoxdEpkP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
Company:address | ELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he247830 | |||
Organization:address | Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol | eng | us_ofac_sdn | ofac-28128 | |||
Organization:addressEntity | addr-9b708a8a288a2a025234639307e912d60144d928 | us_ofac_sdn | ofac-28128 | ||||
Organization:country | cy | us_ofac_sdn | ofac-28128 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrbcf4t | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf4t | ||||
LegalEntity:id | 0ca5108dee43ebfb5d8262c7fe54aaebfa701f62 | us_sam_exclusions | usgsa-s4mrbcf4t | ||||
Organization:id | c14b542d8bc2e187229e80278d35029eafd988ec | us_trade_csl | ofac-28128 | ||||
Organization:id | a5c759fafe69a8bd3d834ae94ee7262d06d1b524 | us_ofac_sdn | ofac-28128 | ||||
Company:id | 764120263f522ab275f22f8016a8df890f6268ac | opencorporates | oc-companies-cy-he247830 | ||||
Company:id | aa7cf7dc013cded5f74cbcd8befd04017df1a2a3 | ext_us_ofac_press_releases | ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476 | ||||
Company:id | ddb20d2c1128781abc304a5c72eda58a4b3150b1 | ext_cy_companies | oc-companies-cy-he247830 | ||||
Company:incorporationDate | 2009-04-02 | ext_cy_companies | oc-companies-cy-he247830 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he247830 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he247830 | |||
Company:modifiedAt | 2016-01-11 | ext_cy_companies | oc-companies-cy-he247830 | ||||
Company:name | MOONSTORM ENTERPRISES LIMITED | ell | ext_cy_companies | oc-companies-cy-he247830 | |||
Organization:name | Moonstorm Enterprises Limited | eng | us_ofac_sdn | ofac-28128 | |||
LegalEntity:name | MOONSTORM ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
Organization:name | MOONSTORM ENTERPRISES LIMITED | us_trade_csl | ofac-28128 | ||||
Company:name | Moonstorm Enterprises LTD | eng | ext_us_ofac_press_releases | ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE247830 | ext_cy_companies | oc-companies-cy-he247830 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE247830 | opencorporates | oc-companies-cy-he247830 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28128 | |||
Organization:registrationNumber | HE247830 | eng | us_ofac_sdn | ofac-28128 | |||
Company:registrationNumber | HE247830 | ell | ext_cy_companies | oc-companies-cy-he247830 | |||
Company:registrationNumber | C 247830 | ell | ext_cy_companies | oc-companies-cy-he247830 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128 | us_ofac_sdn | ofac-28128 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he247830 | |||
Organization:topics | sanction | us_trade_csl | ofac-28128 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf4t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28128 | ||||
LegalEntity:uniqueEntityId | EEZ3MKCM8UR8 | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||