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Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-23492-bonum-kepital-sajpres-ltd | |||
Organization:address | Evagora Papachristophorou, Themis Court, Floor 4, 3030, Limassol, Cyprus (Flat/Office D3) | ukr | ua_nsdc_sanctions | ua-nsdc-23492-bonum-kepital-sajpres-ltd | |||
LegalEntity:address | THEMIS COURT, FLAT NO: D3, FLOOR NO: 4, EVAGORA PAPACHRISTOFOROU 4, 3030 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrn6pvt | |||
Company:address | THEMIS COURT, Floor 4, Flat D3, Ευαγόρα Παπαχριστοφόρου, 4, 3030, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he322854 | |||
Organization:address | Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030 Limassol | eng | us_ofac_sdn | ofac-38055 | |||
Company:address | Acropoleos 48, 1st floor, Strovolos, THEMIS COURT, Floor 4, Flat/Office D3, LIMASSOL, 3030, Cyprus | permid | lei-213800CACNBGHWMQHO54 | ||||
Company:address | 48 Akropoleous, 3rd Floor, Strovolos, NICOSIA, 2012, Cyprus | permid | lei-213800CACNBGHWMQHO54 | ||||
Organization:address | 4, EVAGORA PAPACHRISTOFOROU, 3030 LIMASSOL | ext_gleif | lei-213800CACNBGHWMQHO54 | ||||