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Canonical ID: NK-daY7b8deKhbnpE7E8rbBXn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44269 | |||
LegalEntity:address | FLOOR NO: 2, 2404 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44269 | |||
Organization:addressEntity | addr-a68ef552c35bec36d50cd2fe02cb0f37ff948c51 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:addressEntity | addr-7c25d6df239d646aa515888cc4585c27e614d354 | eng | us_ofac_sdn | ofac-44269 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44269 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Company:id | 62a20eef3a418dd2c5c33af091947b53f6968db0 | ext_cy_companies | oc-companies-cy-he373722 | ||||
Organization:id | c221c342fe2e638caecef99ff859df4c01bb41da | us_trade_csl | ofac-44269 | ||||
Organization:id | 5ba6f5b47041100a297ac95cff7d9b6f56d108c7 | eng | us_ofac_sdn | ofac-44269 | |||
Company:id | d5f276a9b643aef42ba760a5006b1f5e16260fb6 | opencorporates | oc-companies-cy-he373722 | ||||
LegalEntity:id | 8188ca1960441f954d1f46adef67d09d5567bfbc | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Organization:incorporationDate | 2017-09-14 | eng | us_ofac_sdn | ofac-44269 | |||
Company:incorporationDate | 2017-09-14 | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Company:name | BUOYANT HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
LegalEntity:name | BUOYANT HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Organization:name | BUOYANT HOLDINGS LIMITED | us_trade_csl | ofac-44269 | ||||
Organization:name | BUOYANT HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-44269 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373722 | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373722 | opencorporates | oc-companies-cy-he373722 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44269 | |||
Company:registrationNumber | C 373722 | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:registrationNumber | C373722 | eng | us_ofac_sdn | ofac-44269 | |||
Company:registrationNumber | HE373722 | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44269 | eng | us_ofac_sdn | ofac-44269 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44269 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Organization:topics | sanction | us_trade_csl | ofac-44269 | ||||
LegalEntity:uniqueEntityId | P8NFREFQTK95 | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||