Statements: Omnia Services Cyprus Ltd

Canonical ID: NK-2GT9zwXBhxW8NecaoW2Xzk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Omnia Services Cyprus Ltd		permid	`permid-5085482735`	2023-11-17
`LegalEntity:name`	OMNIA SERVICES CYPRUS LTD	eng	us_sam_exclusions	`usgsa-s4mrph4nd`	2024-06-14
`Organization:name`	Omniia Servisiz Saipres Ltd	eng	ua_nsdc_sanctions	`ua-nsdc-26387-omnia-servisiz-sajpres-ltd`	2024-03-06
`Organization:name`	Омнія Сервісіз Сайпрес Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-26387-omnia-servisiz-sajpres-ltd`	2023-12-05
`Organization:name`	Omnia Services Cyprus Ltd	eng	us_ofac_sdn	`ofac-41499`	2023-04-20
`Organization:name`	OMNIA SERVICES CYPRUS LTD		us_trade_csl	`ofac-41499`	2024-05-07
`Company:name`	OMNIA SERVICES CYPRUS LTD	ell	ext_cy_companies	`oc-companies-cy-he386392`	2024-08-07