Statements: Tardigrade Limited

Canonical ID: NK-iaNCwtbFuabyyxbBbB6QJz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIMITRIADOS 1, 4004 LIMASSOLengus_sam_exclusionsusgsa-s4mrbcf4s
Company:addressΔημητριάδος, 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he378737
Organization:addressDimitriados 1, 4004 Limassolengus_ofac_sdnofac-28127
Organization:addressEntityaddr-45b5df62b185f778fea6ae50e88d0e0666484b9fus_ofac_sdnofac-28127
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrbcf4s
Organization:countrycyus_ofac_sdnofac-28127
Company:countrycyext_us_ofac_press_releasesofac-pr-cefad5c839672d3c55731baef60dbb50de10259e
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf4s
Company:id482bdf975b51ddc46b77fd62bb558ca0e3589e8eopencorporatesoc-companies-cy-he378737
Company:id4ac71b73deb1794f614a65a0a5930596d60a0edcext_cy_companiesoc-companies-cy-he378737
Company:id47b1e0e7c345072ac97860e08ce12ca3106fe5efext_us_ofac_press_releasesofac-pr-cefad5c839672d3c55731baef60dbb50de10259e
LegalEntity:ida7892ef52abab7f7f5f0411d0ed45ff174760c05us_sam_exclusionsusgsa-s4mrbcf4s
Organization:id3c5299a1c772a3087a5e68a609fbd3b0dc50afdfus_trade_cslofac-28127
Organization:id089bc77cb8faeb4f27d48133858d949e54a9793dus_ofac_sdnofac-28127
Company:incorporationDate2018-01-16ext_cy_companiesoc-companies-cy-he378737
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he378737
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he378737
Company:modifiedAt2022-12-16ext_cy_companiesoc-companies-cy-he378737
Company:nameTARDIGRADE LIMITEDellext_cy_companiesoc-companies-cy-he378737
Company:nameTardigrade Limitedengext_us_ofac_press_releasesofac-pr-cefad5c839672d3c55731baef60dbb50de10259e
Organization:nameTARDIGRADE LIMITEDus_trade_cslofac-28127
Organization:nameTardigrade Limitedengus_ofac_sdnofac-28127
LegalEntity:nameTARDIGRADE LIMITEDengus_sam_exclusionsusgsa-s4mrbcf4s
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE378737opencorporatesoc-companies-cy-he378737
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE378737ext_cy_companiesoc-companies-cy-he378737
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28127
Company:registrationNumberC 378737ellext_cy_companiesoc-companies-cy-he378737
Company:registrationNumberHE378737ellext_cy_companiesoc-companies-cy-he378737
Organization:registrationNumberC378737engus_ofac_sdnofac-28127
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28127us_ofac_sdnofac-28127
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849ext_us_ofac_press_releasesofac-pr-cefad5c839672d3c55731baef60dbb50de10259e
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he378737
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf4s
Organization:topicssanctionus_ofac_sdnofac-28127
Organization:topicssanctionus_trade_cslofac-28127
LegalEntity:uniqueEntityIdKZMWARNYL8M4engus_sam_exclusionsusgsa-s4mrbcf4s
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