Canonical ID: NK-iKvHm5qGEo3oBDuac4sUAd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos | eng | us_ofac_sdn | ofac-48388 | |||
Company:address | ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:address | ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010 ~,~ CYPRUS, Corporate, Cyprus | permid | permid-5087181145 | ||||
LegalEntity:address | ABC BUSINESS CENTRE, FLAT NO: FLAT 105, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS, CYP | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||
Organization:addressEntity | addr-bba0934d3dfe0af7eb78111176a42e77cef8a4fc | eng | us_ofac_sdn | ofac-48388 | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-iKvHm5qGEo3oBDuac4sUAd | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||
Company:country | cy | permid | permid-5087181145 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-48388 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||
LegalEntity:id | 3df477ab75f3a08f10ab940c0a877b2fe6b95a8f | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||
Organization:id | 593524be33948f9f02c014fe1bc32e0f0ecbc4bd | us_trade_csl | ofac-48388 | ||||
Company:id | 9c0796b74d5a733a2d02570cf0345cc598031473 | permid | permid-5087181145 | ||||
Company:id | fbb679cbb3c1a1686a8abd7042c2e334a2239472 | ext_us_ofac_press_releases | NK-iKvHm5qGEo3oBDuac4sUAd | ||||
Organization:id | 5708245161e6a6265bb985e0b0a43a67940a8609 | eng | us_ofac_sdn | ofac-48388 | |||
Company:id | 1e38b3a6d9b11a41050a5a4f1294df9eae1411ba | ext_cy_companies | oc-companies-cy-he382880 | ||||
Organization:incorporationDate | 2018-04-23 | eng | us_ofac_sdn | ofac-48388 | |||
Company:incorporationDate | 2018-04-23 | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:jurisdiction | cy | permid | permid-5087181145 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Organization:name | S. Group Airlines Ltd | eng | us_ofac_sdn | ofac-48388 | |||
LegalEntity:name | S. GROUP AIRLINES LTD | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||
Organization:name | S. GROUP AIRLINES LTD | us_trade_csl | ofac-48388 | ||||
Company:name | S. Group Airlines Ltd | permid | permid-5087181145 | ||||
Company:name | S. Group Airlines Ltd | eng | ext_us_ofac_press_releases | NK-iKvHm5qGEo3oBDuac4sUAd | |||
Company:name | S. GROUP AIRLINES LTD | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE382880 | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:permId | 5087181145 | permid | permid-5087181145 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48388 | |||
Company:registrationNumber | C 382880 | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:registrationNumber | HE382880 | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Organization:registrationNumber | 382880 | eng | us_ofac_sdn | ofac-48388 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | eng | ext_us_ofac_press_releases | NK-iKvHm5qGEo3oBDuac4sUAd | |||
Company:sourceUrl | https://permid.org/1-5087181145 | permid | permid-5087181145 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48388 | eng | us_ofac_sdn | ofac-48388 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he382880 | |||
Company:status | Active | permid | permid-5087181145 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48388 | |||
Organization:topics | sanction | us_trade_csl | ofac-48388 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||
LegalEntity:uniqueEntityId | H9XAHH29GZ89 | eng | us_sam_exclusions | usgsa-s4mrtl4w1 | |||