Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hL2kjQmPh3MxJ2meVLSateOrganization:addressКипр, Лимассол, 14 этаж, здание Папахристофору, улица Критис, 32rusua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateCompany:addressPapachristoforu Building, 14th floor, 32 Kritis str., LIMASSOL, Cypruspermidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateCompany:addressPAPACHRISTOFOROU BUILDING, Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateOrganization:address14th Floor, Papachristoforu Building, 32 Kritis Street, Limassolengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:addressCyprus, Limassol, 14th Floor, Papachristoforu Building, Kritis Street, 32engua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateOrganization:addressКіпр, Лімасол, 14 поверх, будинок Папахрістофору, вулиця Крітіс, 32ukrua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateOrganization:addressEntityaddr-b6bae6619adbdaf4b2537ce32b630697a036880cengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:aliasBOM PROJECT FINANCING LIMITEDengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:countrycyua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateCompany:countrycypermidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateOrganization:countrycyengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateCompany:id240ec2ba27ad660eec7f13a3bf5acadc8c7b942eext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateOrganization:idf1d77c4481ff3b983ed570563b9088ad46951e07us_trade_cslofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:id1578e26ee294e2fa67db2d9fbf30f3cd3d91fa39engus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:id6f6cd039494b32515b0f45e97e2f06d8a5d03266ua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateCompany:idc7cb2ed66325eeccf005e474bbb9fefff794a56fpermidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateCompany:incorporationDate2011-12-28ext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:jurisdictioncypermidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:modifiedAt2021-08-11ext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:nameBOM PROJECT FINANCING LIMITEDext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateOrganization:nameBOM PROJECT FINANCING LTDus_trade_cslofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:nameBOM PROJECT FINANCING LTDengua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateCompany:nameBOM Project Financing Ltdpermidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateOrganization:nameBOM PROJECT FINANCING LTDengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE298995ext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:permId5040185123permidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateCompany:registrationNumberC298995ext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:registrationNumberHE298995ext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6625/ua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19997engus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateCompany:sourceUrl https://permid.org/1-5040185123permidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateCompany:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςext_cy_companiesoc-companies-cy-he298995
NK-hL2kjQmPh3MxJ2meVLSateCompany:statusActivepermidpermid-5040185123
NK-hL2kjQmPh3MxJ2meVLSateOrganization:topicssanctionengus_ofac_consofac-19997
NK-hL2kjQmPh3MxJ2meVLSateOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6625
NK-hL2kjQmPh3MxJ2meVLSateOrganization:topicssanctionus_trade_cslofac-19997
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