NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: address
Кіпр, Нікосія 1066, 196/Темістоклі Дерві, 3 Джулія Хаус ukr ua_nabc_sanctions ua-nazk-company-6627 2023-09-01 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: address
196/Themistokli Dervi, 3 Julia House, 1066 Nicosia eng us_ofac_cons ofac-19998 2023-11-17 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: address
PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: address
3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cyprus permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: address
1066, Кипр, Никосия, 196/Темистокли Дерви, 3 Дом Джулии rus ua_nabc_sanctions ua-nazk-company-6627 2023-09-01 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: address
Cyprus, Nicosia 1066, 196/Themistokli Dervi, 3 Julia House eng ua_nabc_sanctions ua-nazk-company-6627 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: addressEntity
addr-3f82b45a4092111530911a30d6578e44993f4048 eng us_ofac_cons ofac-19998 2023-11-02 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: country
cy ua_nabc_sanctions ua-nazk-company-6627 2023-05-12 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: country
cy permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: country
cy eng us_ofac_cons ofac-19998 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: id
87aca452a6fd99579b1ee0d10b68247b834261d0 eng us_ofac_cons ofac-19998 2023-11-17 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: id
ac66f7e22ba45c9247fff592786eaeed44bb63ad permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: id
bc7ebf66d8250b9798231da70217772a818dce9b ua_nabc_sanctions ua-nazk-company-6627 2024-02-29 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: id
787de1f8c77ffc46afd04437186e820282d43c03 ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: id
014391af1e031e9deb5045401fe940db394d59eb us_trade_csl ofac-19998 2024-05-07 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: incorporationDate
2007-03-16 permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: incorporationDate
2007-03-16 ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: jurisdiction
cy permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: jurisdiction
cy ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: legalForm
Εταιρεία - Ιδιωτική ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: modifiedAt
2022-01-18 ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: name
CROSSPLANET LTD eng ua_nabc_sanctions ua-nazk-company-6627 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: name
CROSSPLANET LIMITED ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: name
CROSSPLANET LTD us_trade_csl ofac-19998 2024-05-07 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: name
Crossplanet Ltd permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: name
CROSSPLANET LTD eng us_ofac_cons ofac-19998 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: notes
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-19998 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: opencorporatesUrl
https://opencorporates.com/companies/cy/HE194517ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: permId
5000917646 permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: registrationNumber
C194517 ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: registrationNumber
HE194517 ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998eng us_ofac_cons ofac-19998 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: sourceUrl
https://permid.org/1-5000917646permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/6627/ua_nabc_sanctions ua-nazk-company-6627 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: status
Active permid permid-5000917646 2023-11-18 NK-4Er4A8KNFJBcvxqnAdNkf3 Company: status
Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης ext_cy_companies oc-companies-cy-he194517 2023-11-26 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: topics
sanction eng us_ofac_cons ofac-19998 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-6627 2023-04-20 NK-4Er4A8KNFJBcvxqnAdNkf3 Organization: topics
sanction us_trade_csl ofac-19998 2024-05-07