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
`Company:name`	Vassiliades & Co Malta Ltd		permid	`lei-213800IMQFB4XIUD2580`	2023-11-19
`Organization:name`	Вассіліадіс енд Ко. (Мальта) Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2023-12-05
`Organization:name`	Vassiliadis end Ko. (Malta) Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2024-03-06
`LegalEntity:name`	VASSILIADES & CO. MALTA LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2024-06-14
`Organization:name`	VASSILIADES & CO. MALTA LIMITED	eng	us_ofac_sdn	`ofac-42061`	2023-04-20
`Organization:name`	VASSILIADES & CO. MALTA LIMITED		us_trade_csl	`ofac-42061`	2024-05-07
`LegalEntity:name`	VASSILIADES & CO. (MALTA) LIMITED		ext_icij_offshoreleaks	`icijol-56085732`	2023-07-26
`Company:name`	VASSILIADES & CO. (MALTA) LIMITED		ext_icij_offshoreleaks	`icijol-55056649`	2023-07-26
`Organization:name`	VASSILIADES & CO. (MALTA) LIMITED		ext_gleif	`lei-213800IMQFB4XIUD2580`	2024-08-07