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Canonical ID: NK-Zy9jje9bK8xrMYKh5rejEv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS, CYP | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
LegalEntity:id | 08a130a9dd8ee1b680ff3c789160cf5bf8249c3e | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
LegalEntity:name | SCF MANAGEMENT SERVICES CYPRUS LTD | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||
LegalEntity:uniqueEntityId | V442FN2B76Z7 | eng | us_sam_exclusions | usgsa-s4mrn7065 | |||