Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:addressSPYROU KYPRIANOU, 65, 4003 LIMASSOLext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:addressLeoforos Spyrou Kyprianou, 17, MBC BUSINESS CENTER, Floor 3, LIMASSOL, 4001, Cypruspermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:address17, Spyrou Kiprianou Avenue, MBC Business Centre, 3rd Floor, LIMASSOL, 4001, Cypruspermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:addressCyprus, Limassol 3090, Arianthi Court, 2nd floor, 50 Agias Zonis Streetengua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:address3090, Кипр, Лимасол, Арианти Корт, 2-й этаж, улица Агиас Зонис, 50rusua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:address3090, Кіпр, Лімасол, Аріанті Корт, 2-й поверх, вулиця Агіас Зоніс, 50ukrua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:addressAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassolengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:addressArianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassolengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQCompany:addressCRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:addressEntityaddr-9b09f8374833d4694a16394f4fef874e1f84ae05engus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:addressEntityaddr-518f47a738c2a33be34144830bbfd3511cffffbfengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQCompany:countrycypermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:countrycyengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:countrycyua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:id7da1e165c565eda6fa7fde066be112a3c5428919ua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQCompany:ida1e0da74b6484fdb7fd48b863f7f10e993859b02opencorporatesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQCompany:id4d049643ab0a9070326c1797977fea0323803ab6ext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:id9b47dffdd421861b6eca6a1bdedee59dab533e45ext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:id2d5e3ec020a72e6faf1e38fdd1e0a5b3427a0124engus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQCompany:id9ae3c6668925250c6f8fded22d5bc785908da30bpermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:incorporationDate2009-02-24ext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:incorporationDate2009-02-24ext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQCompany:incorporationDate2009-02-24permidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:jurisdictioncypermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:jurisdictioncyext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQCompany:leiCode213800NW35DTWHTMX505permidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:leiCode213800NW35DTWHTMX505ext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:modifiedAt2023-09-05ext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:nameGPB FINANCIAL SERVICES LIMITEDengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:nameGPB FINANCIAL SERVICES LIMITEDengua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQCompany:nameGPB Financial Services Ltdpermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:nameGPB-FINANCIAL SERVICES LIMITEDext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:nameGPB-FINANCIAL SERVICES LIMITEDext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:ogrnCodeHE 246301ua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE246301ext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE246301opencorporatesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE246301ext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:permId5000917655permidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:phone+35725055000permidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:registrationNumberC246301ext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:registrationNumberΗΕ 246301ext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:registrationNumberHE 246301engus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQCompany:registrationNumberHE246301ext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315engus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6630/ua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQCompany:sourceUrl https://permid.org/1-5000917655permidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:statusActivepermidlei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he246301
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:statusACTIVEext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:swiftBicGPBFCY2Lext_gleiflei-213800NW35DTWHTMX505
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6630
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:topicssanctionengus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQOrganization:website http://www.gpbfs.com.cy/engus_ofac_consofac-20315
NK-fLgQKSa8hC67CnvcJk6YUQCompany:website https://gpbfs.com.cy/permidlei-213800NW35DTWHTMX505
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