Statements: NAGELFAR TRADE AND INVEST LIMITED

Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAgias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassolengus_ofac_consofac-20318
Company:addressTrident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islandspermidlei-549300QHYLNZUDNO7H27
Organization:addressTrident Chambers, Road Town, PO Box 146, Tortolaengus_ofac_consofac-20318
Organization:address2ND FLOOR, 65 SPYROU KYPRIANOU CRYSTALSERVE BUILDING, 4003 LIMASSOLengext_gleiflei-549300QHYLNZUDNO7H27
LegalEntity:addressTRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mr5cthx
Company:addressCRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he347598
LegalEntity:addressTRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mr5csc6
Organization:addressEntityaddr-d49e86f0a9748b7fb0daf623a35cf64cd2310c8bengus_ofac_consofac-20318
Organization:addressEntityaddr-6a00074c36116a4540ad468e6dfe6576b43d151fengus_ofac_consofac-20318
Organization:aliasNAGELFAR TRADE & INVEST LIMITEDengus_ofac_consofac-20318
Company:countryvgpermidlei-549300QHYLNZUDNO7H27
Organization:countrycyengus_ofac_consofac-20318
Organization:countryvgengus_ofac_consofac-20318
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:idc5c47175f8b0d3eb2f61e2b081f18812b03e445fengus_sam_exclusionsusgsa-s4mr5cthx
Company:id161aee3e9babb568afc54de3e69de4d5b02022c2opencorporatesoc-companies-cy-he347598
Organization:id7735d469a220dc6bcb7ac28c2dacef10da0245fdext_gleiflei-549300QHYLNZUDNO7H27
Company:ida710fb3631834bdc31f6e2fb9438c6bed9b4bfc3ext_cy_companiesoc-companies-cy-he347598
Organization:id6d5c286728d6c6e9b896804b172d28ffcd593a8cus_trade_cslofac-20318
Company:ida352ff376331571cb8cf27b49924141cb6368a77permidlei-549300QHYLNZUDNO7H27
Organization:ida96f5e587457761559da825764471d53cc260e25engus_ofac_consofac-20318
LegalEntity:id5f38f7f4f92d7a1230bfca5c8605ca4b5bdf2b20engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:idd1e45f0aefed2f7df8bc0b7e758726eecbe06addengus_sam_exclusionsusgsa-s4mr5csc6
Company:incorporationDate2015-10-06ellext_cy_companiesoc-companies-cy-he347598
Organization:jurisdictioncyext_gleiflei-549300QHYLNZUDNO7H27
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he347598
Company:jurisdictioncypermidlei-549300QHYLNZUDNO7H27
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-549300QHYLNZUDNO7H27
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he347598
Company:leiCode549300QHYLNZUDNO7H27permidlei-549300QHYLNZUDNO7H27
Organization:leiCode549300QHYLNZUDNO7H27ext_gleiflei-549300QHYLNZUDNO7H27
Company:modifiedAt2023-09-14ellext_cy_companiesoc-companies-cy-he347598
Organization:modifiedAt2024-12-16ext_gleiflei-549300QHYLNZUDNO7H27
Organization:nameNAGELFAR TRADE AND INVEST LIMITEDengus_ofac_consofac-20318
Company:nameNagelfar Trade and Invest Ltdpermidlei-549300QHYLNZUDNO7H27
Company:nameNAGELFAR TRADE & INVEST LIMITEDellext_cy_companiesoc-companies-cy-he347598
LegalEntity:nameNAGELFAR TRADE AND INVEST LIMITEDengus_sam_exclusionsusgsa-s4mr5cthx
Organization:nameNAGELFAR TRADE & INVEST LIMITEDengext_gleiflei-549300QHYLNZUDNO7H27
LegalEntity:nameNAGELFAR TRADE & INVEST LIMITEDengus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:nameNAGELFAR TRADE AND INVEST LIMITEDengus_sam_exclusionsusgsa-s4mr5csc6
Organization:nameNAGELFAR TRADE AND INVEST LIMITEDus_trade_cslofac-20318
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20318
LegalEntity:notes(also NAGELFAR TRADE & INVEST LIMITED)engus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:notes(also NAGELFAR TRADE AND INVEST LIMITED)engus_sam_exclusionsusgsa-s4mr5czms
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE347598opencorporatesoc-companies-cy-he347598
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE347598ext_gleiflei-549300QHYLNZUDNO7H27
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE347598ellext_cy_companiesoc-companies-cy-he347598
Company:permId5040927186permidlei-549300QHYLNZUDNO7H27
Organization:programIdUS-SSIengus_ofac_consofac-20318
Company:registrationNumberC 347598ellext_cy_companiesoc-companies-cy-he347598
Organization:registrationNumberΗΕ 347598ext_gleiflei-549300QHYLNZUDNO7H27
Company:registrationNumberHE347598ellext_cy_companiesoc-companies-cy-he347598
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20318engus_ofac_consofac-20318
Company:sourceUrl https://permid.org/1-5040927186permidlei-549300QHYLNZUDNO7H27
Company:statusActivepermidlei-549300QHYLNZUDNO7H27
Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςellext_cy_companiesoc-companies-cy-he347598
Organization:statusINACTIVEext_gleiflei-549300QHYLNZUDNO7H27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc6
Organization:topicssanctionus_trade_cslofac-20318
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czms
Organization:topicssanctionengus_ofac_consofac-20318
LegalEntity:uniqueEntityIdRRKSF9D2J238engus_sam_exclusionsusgsa-s4mr5cthx
LegalEntity:uniqueEntityIdG3DAW2NDXE44engus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:uniqueEntityIdD87LP6BHDKK9engus_sam_exclusionsusgsa-s4mr5czms
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