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Canonical ID: NK-fWJm3tYenooqe8WNmePV2r · 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-he344952 | |||
LegalEntity:address | 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44210 | |||
Organization:addressEntity | addr-0e4f79a4ddb86a0be0e23906c7ebddbef4026ad5 | eng | us_ofac_sdn | ofac-44210 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44210 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||
Organization:id | 7e87628d35dc6fdf9a7054292c750c00dff6e768 | us_trade_csl | ofac-44210 | ||||
Organization:id | a9fde5b27ff4546544535ea60adbb3a302bd9aa5 | eng | us_ofac_sdn | ofac-44210 | |||
Company:id | 250b7e3e0d99149ec9bc708a8398116d121f8833 | opencorporates | oc-companies-cy-he344952 | ||||
Company:id | 65236ed03ff6d5d0fe6ab4c6dbe03344b8cdd804 | ext_cy_companies | oc-companies-cy-he344952 | ||||
LegalEntity:id | 89b1de592172b6827b05be9e08350871d238fcca | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||
Organization:incorporationDate | 2015-07-06 | eng | us_ofac_sdn | ofac-44210 | |||
Company:incorporationDate | 2015-07-06 | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Organization:name | RG HOLDINGS LTD | us_trade_csl | ofac-44210 | ||||
Company:name | RG HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
LegalEntity:name | RG HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||
Organization:name | RG HOLDINGS LTD | eng | us_ofac_sdn | ofac-44210 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE344952 | opencorporates | oc-companies-cy-he344952 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE344952 | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44210 | |||
Company:registrationNumber | C 344952 | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Company:registrationNumber | HE344952 | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Organization:registrationNumber | C344952 | eng | us_ofac_sdn | ofac-44210 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44210 | eng | us_ofac_sdn | ofac-44210 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he344952 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44210 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||
Organization:topics | sanction | us_trade_csl | ofac-44210 | ||||
LegalEntity:uniqueEntityId | P7BMZ4MN8YB6 | eng | us_sam_exclusions | usgsa-s4mrrkg3m | |||