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Canonical ID: NK-hL2kjQmPh3MxJ2meVLSate · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14TH FLOOR, PAPACHRISTOFORU BUILDING, 32 KRITIS STREET, LIMASSOL | eng | us_sam_exclusions | usgsa-s4mr5csb2 | |||
Company:address | Papachristoforu Building, 14th floor, 32 Kritis str., LIMASSOL, Cyprus | permid | permid-5040185123 | ||||
Organization:address | 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol | eng | us_ofac_cons | ofac-19997 | |||
LegalEntity:address | 14TH FLOOR, PAPACHRISTOFORU BUILDING, 32 KRITIS STREET, LIMASSOL | eng | us_sam_exclusions | usgsa-s4mr5ctgs | |||
Company:address | PAPACHRISTOFOROU BUILDING, Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he298995 | |||
Organization:addressEntity | addr-fc911ccdef63443741e396e02bb1543c2edae137 | us_ofac_cons | ofac-19997 | ||||
Organization:alias | BOM PROJECT FINANCING LIMITED | eng | us_ofac_cons | ofac-19997 | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr5csb2 | ||||
Company:country | cy | permid | permid-5040185123 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr5ctgs | ||||
Organization:country | cy | us_ofac_cons | ofac-19997 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csb2 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czks | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgs | ||||
Company:id | c7cb2ed66325eeccf005e474bbb9fefff794a56f | permid | permid-5040185123 | ||||
Organization:id | 662a1d75cd62dab746541e8d7cac43f83278247c | us_ofac_cons | ofac-19997 | ||||
Company:id | 48193018abd13eec72502f6f1411ae6c3486c7b1 | ext_cy_companies | oc-companies-cy-he298995 | ||||
LegalEntity:id | a56fab0b8ed27714d3b570f5c39de918d82069e3 | us_sam_exclusions | usgsa-s4mr5czks | ||||
LegalEntity:id | da3acf15f026121de193303ad9aa49b1e1c88246 | us_sam_exclusions | usgsa-s4mr5ctgs | ||||
Organization:id | f1d77c4481ff3b983ed570563b9088ad46951e07 | us_trade_csl | ofac-19997 | ||||
LegalEntity:id | 345b31d8f8958e9cdda78e2c41e80d58acbc9c54 | us_sam_exclusions | usgsa-s4mr5csb2 | ||||
Company:incorporationDate | 2011-12-28 | ext_cy_companies | oc-companies-cy-he298995 | ||||
Company:jurisdiction | cy | permid | permid-5040185123 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he298995 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he298995 | |||
Company:modifiedAt | 2021-08-11 | ext_cy_companies | oc-companies-cy-he298995 | ||||
Company:name | BOM PROJECT FINANCING LIMITED | ell | ext_cy_companies | oc-companies-cy-he298995 | |||
LegalEntity:name | BOM PROJECT FINANCING LIMITED | eng | us_sam_exclusions | usgsa-s4mr5czks | |||
Company:name | BOM Project Financing Ltd | permid | permid-5040185123 | ||||
Organization:name | BOM PROJECT FINANCING LTD | us_trade_csl | ofac-19997 | ||||
LegalEntity:name | BOM PROJECT FINANCING LTD | eng | us_sam_exclusions | usgsa-s4mr5csb2 | |||
LegalEntity:name | BOM PROJECT FINANCING LTD | eng | us_sam_exclusions | usgsa-s4mr5ctgs | |||
Organization:name | BOM PROJECT FINANCING LTD | eng | us_ofac_cons | ofac-19997 | |||
LegalEntity:notes | (also BOM PROJECT FINANCING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5ctgs | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19997 | |||
LegalEntity:notes | (also BOM PROJECT FINANCING LTD) | eng | us_sam_exclusions | usgsa-s4mr5czks | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE298995 | ext_cy_companies | oc-companies-cy-he298995 | ||||
Company:permId | 5040185123 | permid | permid-5040185123 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19997 | |||
Company:registrationNumber | HE298995 | ell | ext_cy_companies | oc-companies-cy-he298995 | |||
Company:registrationNumber | C 298995 | ell | ext_cy_companies | oc-companies-cy-he298995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19997 | us_ofac_cons | ofac-19997 | ||||
Company:sourceUrl | https://permid.org/1-5040185123 | permid | permid-5040185123 | ||||
Company:status | Active | permid | permid-5040185123 | ||||
Company:status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | ell | ext_cy_companies | oc-companies-cy-he298995 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czks | ||||
Organization:topics | sanction | us_trade_csl | ofac-19997 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csb2 | ||||
LegalEntity:uniqueEntityId | ZS4MYAJJVWS8 | eng | us_sam_exclusions | usgsa-s4mr5czks | |||
LegalEntity:uniqueEntityId | Q4NNT2PLK732 | eng | us_sam_exclusions | usgsa-s4mr5ctgs | |||
LegalEntity:uniqueEntityId | QKLZWCSBJV25 | eng | us_sam_exclusions | usgsa-s4mr5csb2 | |||