Keep updated
Get in touch
Canonical ID: NK-j5v5PQgwosdGZuxaBLzgP4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:id | 1b508de4f00a576e08ade683e554c48eb12058ac | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:id | b7ff2f653929f0b1d3a972f6183a1a13a778c8c6 | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:id | f4e363efc7f08a8dee71951b1bdc980b25738e73 | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:name | WINDFEL PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:notes | (also PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED, PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:notes | (also WINDFEL PROPERTIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:notes | (also WINDFEL PROPERTIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:uniqueEntityId | ERKVZLSJPXC9 | eng | us_sam_exclusions | usgsa-s4mrph4nh | |||
LegalEntity:uniqueEntityId | J5TGEJSKWPM5 | eng | us_sam_exclusions | usgsa-s4mrty25d | |||
LegalEntity:uniqueEntityId | J5TGEJSKWPM5 | eng | us_sam_exclusions | usgsa-s4mrty72n | |||