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Canonical ID: NK-Zy9jje9bK8xrMYKh5rejEv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Θεόδωρου Ποταμιανού, 9, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
LegalEntity:address | TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS, CYP | 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 | Cyprus | permid | permid-4298220076 | ||||
Company:address | Maximos Michailidis, 18, Tower Ii, Maximos Plaza, Neapolis, LIMASSOL, 3106, Cyprus | permid | permid-4298220076 | ||||
Organization:address | Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis | eng | us_ofac_sdn | ofac-37442 | |||
Organization:addressEntity | addr-f024fb34b2659ce887277e62d9f1f4d61991d667 | eng | us_ofac_sdn | ofac-37442 | |||
Organization:alias | EsSiEf menedzhment servisiz (Kipr) LTD | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
Company:country | cy | eng | us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | |||
Company:country | cy | permid | permid-4298220076 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-37442 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
Company:id | a3f48593413eefc246713ecc2722ac22946cfaf2 | ua_war_sanctions_api | ua-ws-manager-660 | ||||
Company:id | c0537e578cef3ab01c7a49427e8da1dd8f3ee930 | permid | permid-4298220076 | ||||
Company:id | 5b2a9e54769cacb95caf6ee2a3a4bbb897b32e87 | opencorporates | oc-companies-cy-he42739 | ||||
LegalEntity:id | 08a130a9dd8ee1b680ff3c789160cf5bf8249c3e | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
Company:id | 8f6abe3b75da77526771f6d2cc499b6961c87f5c | ext_cy_companies | oc-companies-cy-he42739 | ||||
Company:id | 6bf774fa97c814bf2446d3ae663a8e0c0c590064 | ext_us_ofac_press_releases | NK-Zy9jje9bK8xrMYKh5rejEv | ||||
Company:id | 6bf774fa97c814bf2446d3ae663a8e0c0c590064 | eng | us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | |||
Organization:id | 69fa684b0153b061da3b972532d5b0270b282650 | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Organization:id | 40a804c45f94ea078ec7167a43bfbca6bd0d94f6 | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Company:id | b732fade672a86d39a2748858acc02b05a567de5 | eng | gb_hmt_sanctions | gb-hmt-named-scf-management-services-cyprus-ltd | |||
LegalEntity:id | 8dcd95bc5620528d52ab7650ebe32e6432ff0b21 | ua_war_sanctions | ua-ws-ce9f72ab91f13883473a82f35991e9f3ac704b05 | ||||
Organization:id | 5fdffe92f0332ed33c9ab6129ce302b39d425868 | eng | us_ofac_sdn | ofac-37442 | |||
Organization:id | 267cfedcc8d4325f7e3c8dffd16cad14894c384d | us_trade_csl | ofac-37442 | ||||
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 | eng | us_ofac_sdn | ofac-37442 | |||
Company:jurisdiction | cy | permid | permid-4298220076 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
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 | ||||
Company:name | SCF Management Services Cyprus Ltd | permid | permid-4298220076 | ||||
Company:name | SCF Management Services Cyprus Ltd | eng | us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | |||
Organization:name | ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | |||
Organization:name | SCF MANAGEMENT SERVICES (CYPRUS) LTD | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:name | СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ (КИПР) ЛТД | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:name | SCF MANAGEMENT SERVICES CYPRUS LTD | us_trade_csl | ofac-37442 | ||||
Company:name | SCF Management Services (Cyprus) Ltd | eng | gb_hmt_sanctions | gb-hmt-named-scf-management-services-cyprus-ltd | |||
LegalEntity:name | Scf Management Services (Cyprus) Ltd | ua_war_sanctions | ua-ws-ce9f72ab91f13883473a82f35991e9f3ac704b05 | ||||
Company:name | Scf Management Services (Cyprus) Ltd | ua_war_sanctions_api | ua-ws-manager-660 | ||||
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 | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
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 | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
Organization:registrationNumber | HE 42739 | ext_ru_egrul | ru-f5de864417cfc272de7aeb631884daf17d959798 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37442 | eng | us_ofac_sdn | ofac-37442 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0802 | eng | us_ofac_press_releases | ofac-pr-74f1cd67ace8465a9b1eab9f9e1fab448896dab6 | |||
Company:sourceUrl | https://permid.org/1-4298220076 | permid | permid-4298220076 | ||||
Company:status | Εκούσια Εκκαθάριση από Μετόχους | ell | ext_cy_companies | oc-companies-cy-he42739 | |||
Company:status | Active | permid | permid-4298220076 | ||||
Organization:taxNumber | 10042739H | eng | us_ofac_sdn | ofac-37442 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-660 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37442 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
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 | |||