Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 12 ESPERIDON STREET, 4TH FLOOR, 1087 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
Organization:address | 12 Esperidon Street, 4th Floor, 1087 Nicosia | eng | us_ofac_sdn | ofac-18309 | |||
Company:address | MAGNUM HOUSE, Χρυσάνθου Μυλωνά, 10, 3030, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Company:address | Prevezis, 13, Floor 3, Flat 301, NICOSIA, 1065, Cyprus | permid | permid-5046457152 | ||||
Company:address | 12 Esperidon Street, 4th Floor, NICOSIA, 1087, Cyprus | permid | permid-5046457152 | ||||
Organization:address | Республіка Кіпр, м. Нікосія (Archbishop Makarios III Avenue, 1, Mitsi Building 3, Floor 2, Flat/Office 211, 1065, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
Organization:address | Лефкосія, Кіпр, Архієпископа Макаріо III, Мітсі Білдінг 3 (2 поверх, кімната 21114212) | ukr | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
LegalEntity:address | 12 Esperidon Street, 4th Floor, 1087 Nicosia | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 |