Statements: VASSILIADES AND CO UK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02
`LegalEntity:address`	35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:address`	35 GROSVENOR STREET, 1ST FLOOR OFFICES, LONDON W1K 4QX, GBR	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-06-14
`LegalEntity:id`	b3f054b87fe327b2293d1fc03cc5bd2125dc7654	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2025-07-23
`LegalEntity:id`	13693a492228d7eb3316aa2a55dcbda562901008	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2025-07-23
`LegalEntity:id`	05c2000ff8b0e5f1dfc081e763c8366c002ce076	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2025-07-23
`LegalEntity:name`	VASSILIADES AND CO UK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:name`	VASSILIADES & CO UK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-06-14
`LegalEntity:name`	VASSILIADES AND CO UK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02
`LegalEntity:notes`	(also VASSILIADES & CO UK LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2025-07-23
`LegalEntity:notes`	(also VASSILIADES & CO UK LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2025-07-23
`LegalEntity:notes`	(also VASSILIADES AND CO UK LIMITED, VASSILIADES AND CO UK LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02
`LegalEntity:uniqueEntityId`	JKSPFK8CNHF8	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-12-03
`LegalEntity:uniqueEntityId`	EV3MBNTN6HP1	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-12-03
`LegalEntity:uniqueEntityId`	JKSPFK8CNHF8	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-12-03

Previous
1 - 24 of 24
Next