Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15, Χρυσάνθου Μυλωνά, 12, 3030, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he338189 | |||
Organization:address | Chrysanthou Mylona, 12, Harmonia Building, block 1, 3030, Lemesos, Cyprus (floor 1, flat 15) | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Organization:address | Республіка Кіпр, м. Лімасол (Chrysanthou Mylona, 12, Harmonia Building, Block 1, Floor 1, Flat 15, 3030, Limassol, Cyprus). Директор – Zamora Bernal | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Company:address | British Virgin Islands | permid | permid-5070824943 | ||||
LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:address | Tortola | eng | us_ofac_sdn | ofac-19047 | |||
LegalEntity:address | TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr4z3vn |