NK-38fWaLGNJCiW8iXAMrSFQt | | Company:address | | Arch. Makariou III, FORTUNA COURT, Block B, 2nd floor, LIMASSOL, 3105, Cyprus | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:address | | 3035, Кипр, Лимассол, Агиу Андреу, 332, Партисиан Чемберс | rus | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:address | | 3035, Кіпр, Лімасол, Агіу Андреу, 332, Партисіан Чемберс | ukr | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:address | | Cyprus, 3035 Limassol, Agiou Andreou, 332, Partician Chambers | eng | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:address | | Arch. Makariou III, 284, FORTUNA COURT, Block B, 2nd floor, Patrician Chambers, LIMASSOL, 3035, Cyprus | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:address | | PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:address | | Agiou Andreou, 332, Partician Chambers, 3035 Limassol | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:address | | Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus | ukr | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:addressEntity | | addr-384ea939683e5eabf436d6930a352ffcc8a3f7bd | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:alias | | Arimero holding limited | | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:alias | | Арімеро холдінг лімітед | | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:country | | cy | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:id | | 9343db1dbceab8d262b71e3cd89d0627cbf7abd9 | | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:id | | ce4050dbf170e374da68e20d0a390c4a0ea018c3 | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:id | | 14598a6ea3303dd11cc94c21067244b7a4ee47c7 | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:id | | 0c6a476b813d21fb0578ab4e0b13d9a0b4ceb043 | | opencorporates | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:id | | 6d7ca97ad3ff9f875d1644655ad3547ab6b945c2 | | ext_ru_egrul | | ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:id | | 9a29df955c9395e50a98a98510d99d17f341638b | | us_trade_csl | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:id | | a108b163806474f239b02c61f006db65ec3c55cd | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:id | | 8fd9b9460582e9dfbaf63a192870ef20abfa2308 | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:id | | 6ffd0e751854a3cfb007e3af7b42e19437023ffc | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:incorporationDate | | 2004-03-19 | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:incorporationDate | | 2004-03-19 | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:jurisdiction | | cy | | ext_ru_egrul | | ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:jurisdiction | | cy | | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:jurisdiction | | cy | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:keywords | | Інші фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:name | | Арімеро холдінг лімітед | ukr | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:name | | ARIMERO HOLDING LIMITED | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:name | | ARIMERO HOLDING LIMITED | | us_trade_csl | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:name | | Arimero Holding Ltd | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:name | | Arimero Holding Limited | eng | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:name | | Arimero kholdinh limited | eng | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:name | | АРИМЕРО ХОЛДИНГ ЛИМИТЕД | | ext_ru_egrul | | ru-fb8d67f6f48fb6b36e2191646f2de4c88b078297 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:name | | ARIMERO HOLDING LIMITED | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:ogrnCode | | C146742 | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE146742 | | opencorporates | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE146742 | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:permId | | 4298543177 | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:registrationNumber | | C146742 | | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:registrationNumber | | C146742 | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:registrationNumber | | C146742 | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:registrationNumber | | HE146742 | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:sourceUrl | | https://permid.org/1-4298543177 | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/55/ | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34616 | eng | us_ofac_sdn | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/oc-companies-cy-he146742 | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:status | | Active | | permid | | permid-4298543177 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Company:status | | Εγγεγραμμένη | | ext_cy_companies | | oc-companies-cy-he146742 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:topics | | sanction | | us_trade_csl | | ofac-34616 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-55 | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18520-arimero-holding-limited | |
NK-38fWaLGNJCiW8iXAMrSFQt | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34616 | |