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Canonical ID: NK-jbxxDJD42VD5WSro9A7Cx6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42215 | |||
Organization:addressEntity | addr-d86aede28dfc2e84b530534d43a13e70dd1dd69c | us_ofac_sdn | ofac-42215 | ||||
Organization:country | cy | us_ofac_sdn | ofac-42215 | ||||
Organization:id | 99850c0689bae09abe1e1902348a021665ee7680 | us_ofac_sdn | ofac-42215 | ||||
Organization:incorporationDate | 2016-04-07 | us_ofac_sdn | ofac-42215 | ||||
Organization:name | MASTERSKILL INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42215 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42215 | |||
Organization:registrationNumber | HE 354317 | eng | us_ofac_sdn | ofac-42215 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-42215 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42215 | us_ofac_sdn | ofac-42215 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42215 | ||||