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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, CYP | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
LegalEntity:id | 1fc3db628d7bece0eab2e5907d91462a68c729d8 | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
LegalEntity:name | MOONSTORM ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||
LegalEntity:uniqueEntityId | EEZ3MKCM8UR8 | eng | us_sam_exclusions | usgsa-s4mrbcf4t | |||