Statements: SOVCOMBANK SECURITIES LIMITED

Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCypruspermidpermid-5081493942
Company:addressLAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he339207
LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrtycxl
LegalEntity:addressCHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrky6mq
Organization:addressРеспубліка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-18548-komeo-investment-limited
Company:addressΜυκηνών, 12, LAVINIA COMPLEX, Floor 2, 1065, Λευκωσία, Κύπροςopencorporatesoc-companies-cy-he339207
Organization:addressChapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosiaengus_ofac_sdnofac-34759
  • Previous
  • 1 - 7 of 7
  • Next