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Canonical ID: NK-kN8fkwBv9fwgKiMKfU3U9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cyprus | permid | permid-5083806927 | ||||
LegalEntity:address | DANIAS 1, 4521 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Organization:address | Danias 1, 4521 Limassol | eng | us_ofac_sdn | ofac-40490 | |||
Company:address | Danias, 1, Agios Tychonas, LIMASSOL, 4521, Cyprus | permid | permid-5083806927 | ||||
Organization:addressEntity | addr-ecab3c2a39dca85d45a691c82adc25b2b95d3ae3 | eng | us_ofac_sdn | ofac-40490 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40490 | |||
Company:country | cy | permid | permid-5083806927 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||
Company:id | b1744658df6083c2c2a8dae61ccdff0b6027aae2 | ext_cy_companies | oc-companies-cy-he400224 | ||||
LegalEntity:id | 0f3a835274d5c4bfe6eadef1f069eb4a77569fc8 | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||
Company:id | 0b48985bdc4d524e1d341b74a8317f55a9049634 | permid | permid-5083806927 | ||||
Company:id | e04bd8be3bb1a272fd1261e84777c8ddd4f92af8 | opencorporates | oc-companies-cy-he400224 | ||||
Organization:id | 3127fe40d974f77bd20e52e4cf7195095ae2f764 | us_trade_csl | ofac-40490 | ||||
Organization:id | 6f37131f90386b1e52a333efc7cb609fd3051ee4 | eng | us_ofac_sdn | ofac-40490 | |||
Company:incorporationDate | 2019-07-19 | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Company:incorporationDate | 2019-07-19 | permid | permid-5083806927 | ||||
Organization:incorporationDate | 2019-07-19 | eng | us_ofac_sdn | ofac-40490 | |||
Company:jurisdiction | cy | permid | permid-5083806927 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Organization:name | VFC Solutions LTD | eng | us_ofac_sdn | ofac-40490 | |||
Organization:name | VFC SOLUTIONS LTD | us_trade_csl | ofac-40490 | ||||
Company:name | VFC Solutions Ltd | permid | permid-5083806927 | ||||
Company:name | VFC SOLUTIONS LTD | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
LegalEntity:name | VFC SOLUTIONS LTD | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE400224 | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE400224 | opencorporates | oc-companies-cy-he400224 | ||||
Company:permId | 5083806927 | permid | permid-5083806927 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40490 | |||
Company:registrationNumber | C 400224 | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Organization:registrationNumber | C400224 | eng | us_ofac_sdn | ofac-40490 | |||
Company:registrationNumber | HE400224 | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Company:sourceUrl | https://permid.org/1-5083806927 | permid | permid-5083806927 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40490 | eng | us_ofac_sdn | ofac-40490 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he400224 | |||
Company:status | Active | permid | permid-5083806927 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40490 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40490 | |||
LegalEntity:uniqueEntityId | XXGBBUW9NDB5 | eng | us_sam_exclusions | usgsa-s4mrpc2xt | |||