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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:addressP. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassolengus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTCompany:addressP.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:addressElli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassolengus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:addressEntityaddr-fbd7fa19d498ace55453aee4c6b0fa13d8ea66beengus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:addressEntityaddr-09bf1574015717e7874c6e43ad9006ae9476b16eengus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:countrycyengus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTCompany:ide2ac004010fc2ba5302c1291ad50de49d7bef108ext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:id63aa65edd043ae6a4e4d37c0e611ee73e58871e6opencorporatesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:ida5fa2f283ea4cedc0c8df4d9ce4a33c8e1091db7us_trade_cslofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:id398218d35504dfe631d4ef74d7fc1baf8e859748engus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTCompany:incorporationDate2012-02-22ext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:modifiedAt2022-12-16ext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:nameCHARSO LIMITEDext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:nameCharso Limitedengus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:nameCHARSO LIMITEDus_trade_cslofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE301690opencorporatesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE301690ext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:registrationNumberC301690engus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTCompany:registrationNumberHE301690ext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTCompany:registrationNumberC301690ext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23285engus_ofac_sdnofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he301690
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:topicssanctionus_trade_cslofac-23285
NK-RbFzsHf7RFutCKBZEu8mgTOrganization:topicssanctionengus_ofac_sdnofac-23285
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