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Canonical ID: NK-daY7b8deKhbnpE7E8rbBXn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
LegalEntity:address | FLOOR NO: 2, 2404 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44269 | |||
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44269 | |||
Organization:addressEntity | addr-fb476bd3119a8e9529c7bb178beba8a855800138 | us_ofac_sdn | ofac-44269 | ||||
Organization:addressEntity | addr-4ad80206cee4b7381c8a190766f3ba5ea20a218c | us_ofac_sdn | ofac-44269 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrrkg48 | ||||
Organization:country | cy | us_ofac_sdn | ofac-44269 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-6c50b023da7c2724c538e5a91544be7425d759c5 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg48 | ||||
Company:id | 4d2729c1f5d862704721af1cf709496fa6275e66 | ext_us_ofac_press_releases | ofac-pr-6c50b023da7c2724c538e5a91544be7425d759c5 | ||||
Company:id | 95c644488fdd167167bdb2862a603f768eda650e | ext_cy_companies | oc-companies-cy-he373722 | ||||
Organization:id | a258252a6676a261e82dd219bdc7bfb1f5367fc5 | us_ofac_sdn | ofac-44269 | ||||
Company:id | d5f276a9b643aef42ba760a5006b1f5e16260fb6 | opencorporates | oc-companies-cy-he373722 | ||||
Organization:id | c221c342fe2e638caecef99ff859df4c01bb41da | us_trade_csl | ofac-44269 | ||||
LegalEntity:id | 0c5ca08b73762a9df411da24d986dca0684669ff | us_sam_exclusions | usgsa-s4mrrkg48 | ||||
Organization:incorporationDate | 2017-09-14 | us_ofac_sdn | ofac-44269 | ||||
Company:incorporationDate | 2017-09-14 | ext_cy_companies | oc-companies-cy-he373722 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he373722 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:name | BUOYANT HOLDINGS LIMITED | us_trade_csl | ofac-44269 | ||||
Organization:name | BUOYANT HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-44269 | |||
Company:name | Buoyant Holdings Limited | eng | ext_us_ofac_press_releases | ofac-pr-6c50b023da7c2724c538e5a91544be7425d759c5 | |||
LegalEntity:name | BUOYANT HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||
Company:name | BUOYANT HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE373722 | 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 | |||
Organization:registrationNumber | C373722 | eng | us_ofac_sdn | ofac-44269 | |||
Company:registrationNumber | C 373722 | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Company:registrationNumber | HE373722 | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44269 | us_ofac_sdn | ofac-44269 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-6c50b023da7c2724c538e5a91544be7425d759c5 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he373722 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44269 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg48 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44269 | ||||
LegalEntity:uniqueEntityId | P8NFREFQTK95 | eng | us_sam_exclusions | usgsa-s4mrrkg48 | |||