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Canonical ID: NK-Zy9jje9bK8xrMYKh5rejEv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cyprus | permid | permid-4298220076 | ||||
Company:address | Θεόδωρου Ποταμιανού, 9, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Organization:address | Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis | eng | us_ofac_sdn | ofac-37442 | |||
LegalEntity:address | TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
Organization:address | Республіка Кіпр, м. Лімассол (Tower II, Maximos Plaza, 18 Maximos Michailidis Street, Neapolis, Limassol, Cyprus 3106). | ukr | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | |||
Company:address | Maximos Michailidis, 18, Tower Ii, Maximos Plaza, Neapolis, LIMASSOL, 3106, Cyprus | permid | permid-4298220076 | ||||
Organization:addressEntity | addr-f024fb34b2659ce887277e62d9f1f4d61991d667 | us_ofac_sdn | ofac-37442 | ||||
Organization:alias | EsSiEf menedzhment servisiz (Kipr) LTD | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Organization:country | cy | us_ofac_sdn | ofac-37442 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | ||||
Company:country | cy | permid | permid-4298220076 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrn7065 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7065 | ||||
Company:id | 65211b244509e59fd5e1d13d74bd61f4b77049f9 | ext_cy_companies | oc-companies-cy-he42739 | ||||
LegalEntity:id | 4516a567d666cd4f00add567fe1d0252f1918419 | us_sam_exclusions | usgsa-s4mrn7065 | ||||
Company:id | fa2ab6a52fe5337cdad361ae305a07f5aa906fce | ua_war_sanctions | ua-ws-manager-660 | ||||
Organization:id | 007ec20bcdbb19967444df8952d6101935e64d40 | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:id | 267cfedcc8d4325f7e3c8dffd16cad14894c384d | us_trade_csl | ofac-37442 | ||||
Organization:id | e74391d561f2b1243ff2324d862ef40ed3fbdb23 | us_ofac_sdn | ofac-37442 | ||||
Company:id | c0537e578cef3ab01c7a49427e8da1dd8f3ee930 | permid | permid-4298220076 | ||||
Company:id | eb8f55ff3fb5af9d5c173c10fa4e368479b4e656 | ext_us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | ||||
Company:id | 5b2a9e54769cacb95caf6ee2a3a4bbb897b32e87 | opencorporates | oc-companies-cy-he42739 | ||||
Organization:id | 6c583e8b3c629039798b47793fc06b4b100085a0 | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Company:id | b732fade672a86d39a2748858acc02b05a567de5 | gb_hmt_sanctions | gb-hmt-named-scf-management-services-cyprus-ltd | ||||
Company:incorporationDate | 1991-01-24 | permid | permid-4298220076 | ||||
Company:incorporationDate | 1991-01-24 | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Organization:incorporationDate | 1991-01-24 | us_ofac_sdn | ofac-37442 | ||||
Company:jurisdiction | cy | permid | permid-4298220076 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Company:modifiedAt | 2023-01-16 | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Organization:name | (SCF management services (Cyprus) LTD | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Organization:name | СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ (КИПР) ЛТД | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:name | SCF MANAGEMENT SERVICES (CYPRUS) LTD | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:name | SCF Management Services Cyprus Ltd | eng | us_ofac_sdn | ofac-37442 | |||
LegalEntity:name | SCF MANAGEMENT SERVICES CYPRUS LTD | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
Company:name | Scf Management Services (Cyprus) Ltd | ua_war_sanctions | ua-ws-manager-660 | ||||
Company:name | SCF Management Services Cyprus Ltd | permid | permid-4298220076 | ||||
Organization:name | SCF MANAGEMENT SERVICES CYPRUS LTD | us_trade_csl | ofac-37442 | ||||
Company:name | SCF MANAGEMENT SERVICES (CYPRUS) LTD | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Company:name | SCF Management Services Cyprus Ltd | eng | ext_us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | |||
Company:name | SCF Management Services (Cyprus) Ltd | eng | gb_hmt_sanctions | gb-hmt-named-scf-management-services-cyprus-ltd | |||
Organization:name | ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | |||
Organization:name | ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE42739 | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE42739 | opencorporates | oc-companies-cy-he42739 | ||||
Company:permId | 4298220076 | permid | permid-4298220076 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37442 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Company:registrationNumber | HE42739 | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Company:registrationNumber | C 42739 | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Organization:registrationNumber | C42739 | eng | us_ofac_sdn | ofac-37442 | |||
Organization:registrationNumber | HE 42739 | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:registrationNumber | HE 42739 | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37442 | us_ofac_sdn | ofac-37442 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0802 | ext_us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | ||||
Company:sourceUrl | https://permid.org/1-4298220076 | permid | permid-4298220076 | ||||
Company:status | Active | permid | permid-4298220076 | ||||
Company:status | Εκούσια Εκκαθάριση από Μετόχους | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Organization:taxNumber | 10042739H | eng | us_ofac_sdn | ofac-37442 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-660 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn7065 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37442 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37442 | ||||
LegalEntity:uniqueEntityId | V442FN2B76Z7 | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
Organization:vatCode | CY10042739H | eng | us_ofac_sdn | ofac-37442 | |||