Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:addressP. LORDOS CENTER,BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:addressElli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassolengus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:addressEntityaddr-21a1df9379536a8811055ee72d0c0106ea71b0e5engus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:countrycyengus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:id17490b7fc37c306afba6de93b86ecbf3b2c59e2dext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:idf9c1db6bc55923164c3c073b3327b04cdc6937e1opencorporatesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:ida71bc951c96ff271130ce432eea845f3fc3e4106engus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:id87407ec2f079a3e7785e127cc063c775ec06eba0us_trade_cslofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:incorporationDate2010-08-30ext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:modifiedAt2022-12-16ext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:nameGrawit Limitedengus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:nameGRAWIT LIMITEDext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:nameGRAWIT LIMITEDus_trade_cslofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE272654ext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE272654opencorporatesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:registrationNumberHE272654engus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:registrationNumberHE272654ext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:registrationNumberC272654ext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23286engus_ofac_sdnofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he272654
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:topicssanctionus_trade_cslofac-23286
NK-JZeuAsVPf6BNSpJVYvpXpHOrganization:topicssanctionengus_ofac_sdnofac-23286
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