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Canonical ID: NK-hHyLG6R3HrfKtyU8JVC7Hn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ιφιγενείας, 14, 3036, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he385226 | |||
Company:address | Ifigeneias, 14, LIMASSOL, 3036, Cyprus | permid | permid-5086552029 | ||||
Company:address | Business Center 1, 171, Arch.Makariou III Avenue, 4Th Floor, LIMASSOL, 3027, Cyprus | permid | permid-5086552029 | ||||
LegalEntity:address | VANEZIS BUSINESS CENTER, FLAT NO: 401S, FLOOR NO: 4, ARCHIEPISKOPOU MAKARIOU III 171, 3027 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrqm56x | |||
Organization:address | Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027 Limassol | eng | us_ofac_sdn | ofac-42746 | |||
Organization:addressEntity | addr-51d0771e8bd685207f1cb9da6d47ce168c78eca3 | us_ofac_sdn | ofac-42746 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrqm56x | ||||
Organization:country | cy | us_ofac_sdn | ofac-42746 | ||||
Company:country | cy | permid | permid-5086552029 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm56x | ||||
Company:id | 8fa629b95158e99d7462a301d8fbd6c7e5322464 | opencorporates | oc-companies-cy-he385226 | ||||
Organization:id | e795aba0b732cfadcdabc8c0ca74e463e6fab221 | us_ofac_sdn | ofac-42746 | ||||
Organization:id | 1633d6d4fafdb0df50fb4615bf01162195b637f2 | us_trade_csl | ofac-42746 | ||||
Company:id | 3f8892097c4da6c75bd5df57215e6a6354c89b80 | permid | permid-5086552029 | ||||
Company:id | 70b8b9dfa4b7973043805462a3bdebb82a03c75f | ext_cy_companies | oc-companies-cy-he385226 | ||||
LegalEntity:id | 31aa5f1badfdf8e042deee71ef0d8f88b8c7e98f | us_sam_exclusions | usgsa-s4mrqm56x | ||||
Company:incorporationDate | 2018-06-15 | ext_cy_companies | oc-companies-cy-he385226 | ||||
Organization:incorporationDate | 2018-06-15 | us_ofac_sdn | ofac-42746 | ||||
Company:incorporationDate | 2018-06-15 | permid | permid-5086552029 | ||||
Company:jurisdiction | cy | permid | permid-5086552029 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he385226 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he385226 | |||
Company:modifiedAt | 2025-05-02 | ext_cy_companies | oc-companies-cy-he385226 | ||||
Organization:name | ROBARIN LTD | us_trade_csl | ofac-42746 | ||||
Organization:name | Robarin Ltd | eng | us_ofac_sdn | ofac-42746 | |||
Company:name | Robarin Ltd | permid | permid-5086552029 | ||||
Company:name | ROBARIN LTD | ell | ext_cy_companies | oc-companies-cy-he385226 | |||
LegalEntity:name | ROBARIN LTD | eng | us_sam_exclusions | usgsa-s4mrqm56x | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE385226 | opencorporates | oc-companies-cy-he385226 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE385226 | ext_cy_companies | oc-companies-cy-he385226 | ||||
Company:permId | 5086552029 | permid | permid-5086552029 | ||||
Company:phone | +35725020106 | permid | permid-5086552029 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42746 | |||
Company:registrationNumber | C 385226 | ell | ext_cy_companies | oc-companies-cy-he385226 | |||
Organization:registrationNumber | C385226 | eng | us_ofac_sdn | ofac-42746 | |||
Company:registrationNumber | HE385226 | ell | ext_cy_companies | oc-companies-cy-he385226 | |||
Company:sourceUrl | https://permid.org/1-5086552029 | permid | permid-5086552029 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42746 | us_ofac_sdn | ofac-42746 | ||||
Company:status | Active | permid | permid-5086552029 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he385226 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm56x | ||||
Organization:topics | sanction | us_trade_csl | ofac-42746 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42746 | ||||
LegalEntity:uniqueEntityId | FQS3SEAT4A96 | eng | us_sam_exclusions | usgsa-s4mrqm56x | |||
Company:website | https://www.robarin.com.cy/ | permid | permid-5086552029 | ||||