Statements: S. Group Airlines Ltd

Canonical ID: NK-iKvHm5qGEo3oBDuac4sUAd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphosengus_ofac_sdnofac-48388
Company:addressABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπροςellext_cy_companiesoc-companies-cy-he382880
Company:addressABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010 ~,~ CYPRUS, Corporate, Cypruspermidpermid-5087181145
LegalEntity:addressABC BUSINESS CENTRE, FLAT NO: FLAT 105, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS, CYPengus_sam_exclusionsusgsa-s4mrtl4w1
Organization:addressEntityaddr-bba0934d3dfe0af7eb78111176a42e77cef8a4fcengus_ofac_sdnofac-48388
Company:countrycyengext_us_ofac_press_releasesNK-iKvHm5qGEo3oBDuac4sUAd
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtl4w1
Company:countrycypermidpermid-5087181145
Organization:countrycyengus_ofac_sdnofac-48388
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4w1
LegalEntity:id3df477ab75f3a08f10ab940c0a877b2fe6b95a8fengus_sam_exclusionsusgsa-s4mrtl4w1
Organization:id593524be33948f9f02c014fe1bc32e0f0ecbc4bdus_trade_cslofac-48388
Company:id9c0796b74d5a733a2d02570cf0345cc598031473permidpermid-5087181145
Company:idfbb679cbb3c1a1686a8abd7042c2e334a2239472ext_us_ofac_press_releasesNK-iKvHm5qGEo3oBDuac4sUAd
Organization:id5708245161e6a6265bb985e0b0a43a67940a8609engus_ofac_sdnofac-48388
Company:id1e38b3a6d9b11a41050a5a4f1294df9eae1411baext_cy_companiesoc-companies-cy-he382880
Organization:incorporationDate2018-04-23engus_ofac_sdnofac-48388
Company:incorporationDate2018-04-23ellext_cy_companiesoc-companies-cy-he382880
Company:jurisdictioncypermidpermid-5087181145
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he382880
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he382880
Organization:nameS. Group Airlines Ltdengus_ofac_sdnofac-48388
LegalEntity:nameS. GROUP AIRLINES LTDengus_sam_exclusionsusgsa-s4mrtl4w1
Organization:nameS. GROUP AIRLINES LTDus_trade_cslofac-48388
Company:nameS. Group Airlines Ltdpermidpermid-5087181145
Company:nameS. Group Airlines Ltdengext_us_ofac_press_releasesNK-iKvHm5qGEo3oBDuac4sUAd
Company:nameS. GROUP AIRLINES LTDellext_cy_companiesoc-companies-cy-he382880
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE382880ellext_cy_companiesoc-companies-cy-he382880
Company:permId5087181145permidpermid-5087181145
Organization:programIdUS-BRUSengus_ofac_sdnofac-48388
Company:registrationNumberC 382880ellext_cy_companiesoc-companies-cy-he382880
Company:registrationNumberHE382880ellext_cy_companiesoc-companies-cy-he382880
Organization:registrationNumber382880engus_ofac_sdnofac-48388
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2251engext_us_ofac_press_releasesNK-iKvHm5qGEo3oBDuac4sUAd
Company:sourceUrl https://permid.org/1-5087181145permidpermid-5087181145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48388engus_ofac_sdnofac-48388
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he382880
Company:statusActivepermidpermid-5087181145
Organization:topicssanctionengus_ofac_sdnofac-48388
Organization:topicssanctionus_trade_cslofac-48388
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4w1
LegalEntity:uniqueEntityIdH9XAHH29GZ89engus_sam_exclusionsusgsa-s4mrtl4w1
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