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Canonical ID: NK-dYZgVrEzzi9D7XtTJZGEbe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Ларнака | ukr | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | |||
Organization:address | Spyrou Kyprianou, 57, Bybloserve Business Center, Floor 5, 6051, Larnaca, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | |||
Company:address | IONION PHASE 1,BLOCK B O15, Αριστοτέλη Βαλαωρίτη, 7, Σωτήρα, 5390, Αμμόχωστος, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
LegalEntity:address | BYBLOSERVE BUSINESS CENTER, FLOOR NO. 5, SPYROU KYPRIANOY 57, 6051 LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||
Organization:address | Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, 6051 Larnaca | eng | us_ofac_sdn | ofac-40792 | |||
Company:address | Spyrou Kyprianoy, 57, BYBLOSERVE BUSINESS CENTER, Orofos 5, LARNACA, 6051, Cyprus | permid | permid-5083854668 | ||||
Company:address | Cyprus | permid | permid-5083854668 | ||||
Organization:addressEntity | addr-cc624721ce449c0f662c90e850e61ad5dc508451 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:alias | Stella Leone Limited | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-40792 | |||
Company:country | cy | permid | permid-5083854668 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||
LegalEntity:id | 769e6b77b76b2691d446f43b610c6952bf59275a | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||
Company:id | 86082110e7863979ce04a519b2b5d09e5d0a4334 | ext_cy_companies | oc-companies-cy-he383603 | ||||
Organization:id | 8509419a393e6a081bee03fa6da929352d1d3908 | eng | us_ofac_sdn | ofac-40792 | |||
Company:id | 9f659cbe5a63804ad9009907bde13971df2f45ae | opencorporates | oc-companies-cy-he383603 | ||||
Organization:id | ac98575a4ba34ba45370fe7ceb727c687404504d | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
Organization:id | f1b63263c1bf9b96e0cdc9bfc797a24a4f184fa3 | us_trade_csl | ofac-40792 | ||||
Company:id | cd8bb641c6be2fc3c9343ffa179f9c225dcadd9b | permid | permid-5083854668 | ||||
Company:incorporationDate | 2018-05-08 | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Company:incorporationDate | 2018-05-08 | permid | permid-5083854668 | ||||
Organization:incorporationDate | 2018-05-08 | eng | us_ofac_sdn | ofac-40792 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
Company:jurisdiction | cy | permid | permid-5083854668 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Company:name | Stella Leone Ltd | permid | permid-5083854668 | ||||
LegalEntity:name | STELLA LEONE LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||
Organization:name | Стелла Леоне Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | |||
Organization:name | Stella Leone Limited | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
Organization:name | Stella Leone Limited | eng | us_ofac_sdn | ofac-40792 | |||
Company:name | STELLA LEONE LIMITED | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Organization:name | STELLA LEONE LIMITED | us_trade_csl | ofac-40792 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE383603 | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE383603 | opencorporates | oc-companies-cy-he383603 | ||||
Company:permId | 5083854668 | permid | permid-5083854668 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-40792 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
Organization:registrationNumber | HE383603 | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
Company:registrationNumber | C 383603 | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Company:registrationNumber | HE383603 | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Organization:registrationNumber | C383603 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40792 | |||
Company:sourceUrl | https://permid.org/1-5083854668 | permid | permid-5083854668 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40792 | eng | us_ofac_sdn | ofac-40792 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he383603 | |||
Company:status | Active | permid | permid-5083854668 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22454-stella-leone-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||
Organization:topics | sanction | us_trade_csl | ofac-40792 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40792 | |||
LegalEntity:uniqueEntityId | Y5SEQMWCQXJ6 | eng | us_sam_exclusions | usgsa-s4mrpc31c | |||