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Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | British Virgin Islands | permid | permid-5070824943 | ||||
Organization:address | Республіка Кіпр, м. Лімасол (Chrysanthou Mylona, 12, Harmonia Building, Block 1, Floor 1, Flat 15, 3030, Limassol, Cyprus). Директор – Zamora Bernal | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Organization:address | Tortola | eng | us_ofac_sdn | ofac-19047 | |||
Organization:address | Chrysanthou Mylona, 12, Harmonia Building, block 1, 3030, Lemesos, Cyprus (floor 1, flat 15) | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
LegalEntity:address | TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
Company:address | HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15, Χρυσάνθου Μυλωνά, 12, 3030, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:addressEntity | addr-3bfa3b0ee8c0de2a4a8e1f0db9d2c6a226a22b3a | eng | us_ofac_sdn | ofac-19047 | |||
Organization:alias | «Fenteks Propertis Ltd» | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
Company:country | vg | permid | permid-5070824943 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-19047 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
Company:id | a5a43d0d5bbadf6f2f4f3818ae74ab4d828decb3 | ext_cy_companies | oc-companies-cy-he338189 | ||||
Company:id | 11d21bc00a53a6eb634fb7c176f33602109ea736 | opencorporates | oc-companies-cy-he338189 | ||||
Organization:id | 650557ec232055d89617e2881508207fa97808a0 | eng | us_ofac_sdn | ofac-19047 | |||
LegalEntity:id | 929f31a2f3ae665247d9def1851767000d86e806 | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
Organization:id | 30f2355d3299b61f6828d0495c3edb1ecbba936c | us_trade_csl | ofac-19047 | ||||
Organization:id | 2284b5cddbc5a37f2d6ea0fd3e3f50f57a0040ba | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Company:id | df1c6ab0c2d209d14f0e2941686e129ce9b1afec | permid | permid-5070824943 | ||||
LegalEntity:id | 4d9c56bd671d909251620b66a89189f6af4688e8 | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Company:incorporationDate | 2014-11-20 | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Company:modifiedAt | 2022-12-16 | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
LegalEntity:name | FENTEX PROPERTIES LTD. | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
Company:name | FENTEX PROPERTIES LTD | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Organization:name | FENTEX PROPERTIES LTD | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:name | Fentex Properties Ltd. | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:name | «Фентекс Пропертіс Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Company:name | Fentex Properties Ltd | permid | permid-5070824943 | ||||
LegalEntity:name | Fentex Properties LTD | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:name | FENTEX PROPERTIES LTD. | us_trade_csl | ofac-19047 | ||||
Organization:name | Fentex Properties LTD. | eng | us_ofac_sdn | ofac-19047 | |||
Organization:notes | директор – Zamora Bernal | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE338189 | opencorporates | oc-companies-cy-he338189 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE338189 | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Company:permId | 5070824943 | permid | permid-5070824943 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19047 | |||
Organization:registrationNumber | НЕ338189 | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Company:registrationNumber | C 338189 | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Company:registrationNumber | HE338189 | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Company:sourceUrl | https://permid.org/1-5070824943 | permid | permid-5070824943 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19047 | eng | us_ofac_sdn | ofac-19047 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Company:status | Active | permid | permid-5070824943 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19047 | |||
Organization:topics | sanction | us_trade_csl | ofac-19047 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
LegalEntity:uniqueEntityId | JYQJH8Z4Y7K3 | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||