Statements: Кру Оверсиз Лімітед

Canonical ID: NK-g7EkrbGa48vPhdLmjeyRSK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressквартира 1102, Овал, 3 Кріноу, м. Агіос Афанасіос 4103, Республіка Кіпр (Flat 1102, The Oval, 3 Krinou, Agios Athanasios 4103, Cyprus)ukrua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Organization:addressAGIOS ATHANASIOS, 62, BG WAYWIN PLAZA, 4102 LIMASSOLengext_gleiflei-213800J6SWA4WAIR6X45
Organization:addressFlat 1102, The Oval, 3 Krinou, 4103 Agios Athanasiosengus_ofac_sdnofac-52027
LegalEntity:addressFLAT 1102, THE OVAL, 3 KRINOU, 4103 AGIOS ATHANASIOS, CYPengus_sam_exclusionsusgsa-s4mrvjrmz
LegalEntity:addressFlat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprustw_shtctw-shtc-0cff828864e6cd093683030415599aacda3502b3
Company:addressAgios Athanasios, 62, Bg Waywin Plaza, Floor 2, Flat 2, LIMASSOL, 4102, Cypruspermidlei-213800J6SWA4WAIR6X45
Company:addressKrinou, 3, THE OVAL, Diam/Grafeio 1102, 'Agios Athanasios, LIMASSOL, 4103, Cypruspermidlei-213800J6SWA4WAIR6X45
Company:addressTHE OVAL, Flat 1102, Κρίνου, 3, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he371978
Organization:addressEntityaddr-2785f1e4e68cca8545d9a25fc8fafc7ffe074c17engus_ofac_sdnofac-52027
Organization:aliasKru Oversyz Limitedua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Company:countrycypermidlei-213800J6SWA4WAIR6X45
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvjrmz
Organization:countrycyengus_ofac_sdnofac-52027
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrmz
Company:id80487867d32cb3565c959b38869db906dd4b31f0permidlei-213800J6SWA4WAIR6X45
Organization:idaeab5a78e189b33fd8a70bbf2c13b975a48d1da8engus_ofac_sdnofac-52027
Organization:id55f0ccd89c866d664c6d54d5f9e43929557ce2efua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
LegalEntity:id77fb846ad38f05c1de387cca7109707f9344ed49tw_shtctw-shtc-0cff828864e6cd093683030415599aacda3502b3
Organization:id293b8b7827ec0a281da9def5b52d3648f26630bcext_gleiflei-213800J6SWA4WAIR6X45
Company:idd052735eaa3facdfbc624fc69061e42199d213d1opencorporatesoc-companies-cy-he371978
Organization:ide04d08daaafc53caa5b41de5af7c5d06c3002c8fus_trade_cslofac-52027
LegalEntity:id26b93fb5c22a85911834ef74859636e66d9cd69cengus_sam_exclusionsusgsa-s4mrvjrmz
Company:id2fa7bbb7290304481bb071f14d15e4197f202c61ext_cy_companiesoc-companies-cy-he371978
Company:incorporationDate2017-07-24permidlei-213800J6SWA4WAIR6X45
Organization:incorporationDate2017-07-24ext_gleiflei-213800J6SWA4WAIR6X45
Company:incorporationDate2017-07-24ellext_cy_companiesoc-companies-cy-he371978
Organization:incorporationDate2017-07-24engus_ofac_sdnofac-52027
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he371978
Company:jurisdictioncypermidlei-213800J6SWA4WAIR6X45
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Organization:jurisdictioncyext_gleiflei-213800J6SWA4WAIR6X45
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800J6SWA4WAIR6X45
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he371978
Company:leiCode213800J6SWA4WAIR6X45permidlei-213800J6SWA4WAIR6X45
Organization:leiCode213800J6SWA4WAIR6X45ext_gleiflei-213800J6SWA4WAIR6X45
Organization:leiCode213800J6SWA4WAIR6X45engus_ofac_sdnofac-52027
Organization:modifiedAt2023-06-30ext_gleiflei-213800J6SWA4WAIR6X45
Organization:nameКру Оверсиз Лімітедukrua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Organization:nameKru Overseas Limitedua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Company:nameKRU Overseas Ltdpermidlei-213800J6SWA4WAIR6X45
Company:nameKRU OVERSEAS LIMITEDellext_cy_companiesoc-companies-cy-he371978
LegalEntity:nameKRU OVERSEAS LIMITEDengus_sam_exclusionsusgsa-s4mrvjrmz
LegalEntity:nameKRU OVERSEAS LIMITEDtw_shtctw-shtc-0cff828864e6cd093683030415599aacda3502b3
Organization:nameKRU OVERSEAS LIMITEDengus_ofac_sdnofac-52027
Organization:nameKRU OVERSEAS LIMITEDengext_gleiflei-213800J6SWA4WAIR6X45
Organization:nameKRU OVERSEAS LIMITEDus_trade_cslofac-52027
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE371978ext_gleiflei-213800J6SWA4WAIR6X45
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE371978opencorporatesoc-companies-cy-he371978
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE371978ellext_cy_companiesoc-companies-cy-he371978
Company:permId5070762258permidlei-213800J6SWA4WAIR6X45
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52027
Organization:registrationNumberΗΕ 371978ext_gleiflei-213800J6SWA4WAIR6X45
Company:registrationNumberHE371978ellext_cy_companiesoc-companies-cy-he371978
Company:registrationNumberC 371978ellext_cy_companiesoc-companies-cy-he371978
Organization:registrationNumberHE371978engus_ofac_sdnofac-52027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52027engus_ofac_sdnofac-52027
Company:sourceUrl https://permid.org/1-5070762258permidlei-213800J6SWA4WAIR6X45
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he371978
Company:statusActivepermidlei-213800J6SWA4WAIR6X45
Organization:taxNumberHE371978ua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Organization:topicssanctionengus_ofac_sdnofac-52027
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32754-kru-oversiz-limited
Organization:topicssanctionus_trade_cslofac-52027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrmz
LegalEntity:topicsexport.controltw_shtctw-shtc-0cff828864e6cd093683030415599aacda3502b3
LegalEntity:uniqueEntityIdZ4RRHTY97N88engus_sam_exclusionsusgsa-s4mrvjrmz
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