Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RG HOLDINGS LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C344952 · HE344952 · P7BMZ4MN8YB6 | [sources] | |||
Unique Entity ID | P7BMZ4MN8YB6 | [sources] | |||
Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI, CYP · 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi · RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-cy-he344952
· usgsa-s4mrrkg3m
· ofac-44210
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 | |
6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
HAJI AJMAL RAHMANI MIR RAHMAN | Γραμματέας | - | - | |
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ | Διευθυντής | - | - | |
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity | - | - | - |