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Canonical ID: NK-iaNCwtbFuabyyxbBbB6QJz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Δημητριάδος, 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Organization:address | Dimitriados 1, 4004 Limassol | eng | us_ofac_sdn | ofac-28127 | |||
LegalEntity:address | DIMITRIADOS 1, 4004 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||
Organization:addressEntity | addr-45b5df62b185f778fea6ae50e88d0e0666484b9f | eng | us_ofac_sdn | ofac-28127 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-28127 | |||
Company:country | cy | eng | ext_us_ofac_press_releases | NK-iaNCwtbFuabyyxbBbB6QJz | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||
Company:id | 1ccdffcd469f352ae05cd4d93c5cc7daa8a3e997 | ext_cy_companies | oc-companies-cy-he378737 | ||||
Organization:id | 3c5299a1c772a3087a5e68a609fbd3b0dc50afdf | us_trade_csl | ofac-28127 | ||||
Company:id | 482bdf975b51ddc46b77fd62bb558ca0e3589e8e | opencorporates | oc-companies-cy-he378737 | ||||
Organization:id | d40d23b2271c000d53fcc4454ee1636278b4fa5e | eng | us_ofac_sdn | ofac-28127 | |||
Company:id | a8b91bc31244aa17d1636110b17cc0de32fbca6f | ext_us_ofac_press_releases | NK-iaNCwtbFuabyyxbBbB6QJz | ||||
LegalEntity:id | ced544d99da2b0d2fc978e0a490ccd97031d7f37 | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||
Company:incorporationDate | 2018-01-16 | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Company:modifiedAt | 2022-12-16 | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
LegalEntity:name | TARDIGRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||
Organization:name | TARDIGRADE LIMITED | us_trade_csl | ofac-28127 | ||||
Company:name | TARDIGRADE LIMITED | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Organization:name | Tardigrade Limited | eng | us_ofac_sdn | ofac-28127 | |||
Company:name | Tardigrade Limited | eng | ext_us_ofac_press_releases | NK-iaNCwtbFuabyyxbBbB6QJz | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE378737 | opencorporates | oc-companies-cy-he378737 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE378737 | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28127 | |||
Company:registrationNumber | HE378737 | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Company:registrationNumber | C 378737 | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Organization:registrationNumber | C378737 | eng | us_ofac_sdn | ofac-28127 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28127 | eng | us_ofac_sdn | ofac-28127 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-iaNCwtbFuabyyxbBbB6QJz | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he378737 | |||
Organization:topics | sanction | us_trade_csl | ofac-28127 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28127 | |||
LegalEntity:uniqueEntityId | KZMWARNYL8M4 | eng | us_sam_exclusions | usgsa-s4mrbcf4s | |||