Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NORATEC HOLDINGS LTD · NORATEC HOLDINGS Ltd · Noratec Holdings Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5090594642 | [sources] | |||
Registration number | C360954 · HE360954 · LEPBLCWD6F46 | [sources] | |||
Unique Entity ID | LEPBLCWD6F46 | [sources] | |||
Status | Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | FOLOUNE HOUSE, FLAT NO E2, FLOOR 5, GLADSTONOS & FILOKYPROU 120, 3032 LIMASSOL, CYP · Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol · Αγίου Παύλου, 121, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mrtl9cn
· permid-5090594642
· oc-companies-cy-he360954
· ofac-49779
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
VLADIMIRS BORECKIS | Διευθυντής | - | - | |
VLADIMIRS BORECKIS | Γραμματέας | - | - |