Statements: SCF Management Services Cyprus Ltd

Canonical ID: NK-Zy9jje9bK8xrMYKh5rejEv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolisengus_ofac_sdnofac-37442
Organization:addressEntityaddr-f024fb34b2659ce887277e62d9f1f4d61991d667engus_ofac_sdnofac-37442
Organization:countrycyengus_ofac_sdnofac-37442
Organization:id5fdffe92f0332ed33c9ab6129ce302b39d425868engus_ofac_sdnofac-37442
Organization:incorporationDate1991-01-24engus_ofac_sdnofac-37442
Organization:nameSCF Management Services Cyprus Ltdengus_ofac_sdnofac-37442
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37442
Organization:registrationNumberC42739engus_ofac_sdnofac-37442
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37442engus_ofac_sdnofac-37442
Organization:taxNumber10042739Hengus_ofac_sdnofac-37442
Organization:topicssanctionengus_ofac_sdnofac-37442
Organization:vatCodeCY10042739Hengus_ofac_sdnofac-37442
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