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
LegalEntity:addressABC BUSINESS CENTRE, FLAT NO: FLAT 105, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOSengus_sam_exclusionsusgsa-s4mrtl4w1
Company:addressABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010 ~,~ CYPRUS, Corporate, Cypruspermidpermid-5087181145
Company:addressABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπροςellext_cy_companiesoc-companies-cy-he382880
Organization:addressEntityaddr-b1dea487ac57f5687bd7d8d5646a2d76adc944bfus_ofac_sdnofac-48388
Organization:countrycyus_ofac_sdnofac-48388
Company:countrycyext_us_ofac_press_releasesofac-pr-576a52ffeafa0a7498ecdeaf6166b36589c9c7bf
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrtl4w1
Company:countrycypermidpermid-5087181145
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4w1
Company:idc8f56218d02a53b3f68051e3b4b02dd492b17cb3ext_us_ofac_press_releasesofac-pr-576a52ffeafa0a7498ecdeaf6166b36589c9c7bf
Company:id9c0796b74d5a733a2d02570cf0345cc598031473permidpermid-5087181145
Company:id71550605494bfe5db4b941b35fda12dc30f03a23opencorporatesoc-companies-cy-he382880
LegalEntity:idd9228087aaa093e12d7bbbf95153b44533f2a143us_sam_exclusionsusgsa-s4mrtl4w1
Company:idc7eabd820cfa2e9b89d768bd78d9c5ab678c4487ext_cy_companiesoc-companies-cy-he382880
Organization:id593524be33948f9f02c014fe1bc32e0f0ecbc4bdus_trade_cslofac-48388
Organization:id68dd204506e475a5756b4fbf046f227451347583us_ofac_sdnofac-48388
Organization:incorporationDate2018-04-23us_ofac_sdnofac-48388
Company:incorporationDate2018-04-23ext_cy_companiesoc-companies-cy-he382880
Company:jurisdictioncypermidpermid-5087181145
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he382880
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he382880
Company:nameS. GROUP AIRLINES LTDellext_cy_companiesoc-companies-cy-he382880
Organization:nameS. Group Airlines Ltdengus_ofac_sdnofac-48388
Organization:nameS. GROUP AIRLINES LTDus_trade_cslofac-48388
Company:nameS. Group Airlines Ltdpermidpermid-5087181145
Company:nameS. Group Airlines Ltdengext_us_ofac_press_releasesofac-pr-576a52ffeafa0a7498ecdeaf6166b36589c9c7bf
LegalEntity:nameS. GROUP AIRLINES LTDengus_sam_exclusionsusgsa-s4mrtl4w1
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE382880opencorporatesoc-companies-cy-he382880
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE382880ext_cy_companiesoc-companies-cy-he382880
Company:permId5087181145permidpermid-5087181145
Organization:programIdUS-BRUSengus_ofac_sdnofac-48388
Organization:registrationNumber382880engus_ofac_sdnofac-48388
Company:registrationNumberHE382880ellext_cy_companiesoc-companies-cy-he382880
Company:registrationNumberC 382880ellext_cy_companiesoc-companies-cy-he382880
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48388us_ofac_sdnofac-48388
Company:sourceUrl https://permid.org/1-5087181145permidpermid-5087181145
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2251ext_us_ofac_press_releasesofac-pr-576a52ffeafa0a7498ecdeaf6166b36589c9c7bf
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he382880
Company:statusActivepermidpermid-5087181145
Organization:topicssanctionus_trade_cslofac-48388
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4w1
Organization:topicssanctionus_ofac_sdnofac-48388
LegalEntity:uniqueEntityIdH9XAHH29GZ89engus_sam_exclusionsusgsa-s4mrtl4w1
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