Statements: VASSILIADES & CO. (MALTA) LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	17, Macerata Street, Floriana FRN 1080, Malta	ukr	ua_nsdc_sanctions	`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2024-03-06
`Organization:address`	Республіка Мальта, м. Флоріана	ukr	ua_nsdc_sanctions	`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2024-03-06
`LegalEntity:address`	17 MACERATA STREET, FLORIANA, FRN 1080, MLT	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2024-06-14
`Organization:address`	17 Macerata Street, FRN 1080 Floriana	eng	us_ofac_sdn	`ofac-42061`	2023-11-17
`Company:address`	FLORIANA, Malta		permid	`lei-213800IMQFB4XIUD2580`	2023-11-19
`Company:address`	17, Macerata Street, FLORIANA, 1080, Malta		permid	`lei-213800IMQFB4XIUD2580`	2023-11-19
`Organization:address`	17, MACERATA STREET, FLORIANA, FRN 1080		ext_gleif	`lei-213800IMQFB4XIUD2580`	2024-08-07