Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | IPP OIL PRODUCTS (CYPRUS) LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
LegalEntity:name | IPP Oil Products (Cyprus) Limited | ext_icij_offshoreleaks | icijol-12119943 | ||||
LegalEntity:name | IPP Oil Products (Cyprus) Limited | ext_icij_offshoreleaks | icijol-12119943 | ||||
Company:name | IPP OIL PRODUCTS ( CYPRUS ) LIMITED | ell | ext_cy_companies | oc-companies-cy-he210706 | |||
Organization:name | IPP Oil Products (Cyprus) Limited | eng | us_ofac_sdn | ofac-18309 | |||
Organization:name | «AiPiPi Oil Prodakts(Saipres) Limited» | eng | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
Organization:name | «АйПіПі Ойл Продактс(Сайпрес) Лімітед» | ukr | ua_nsdc_sanctions | ua-nsdc-14212-ajpipi-ojl-prodakts-sajpres-limited | |||
LegalEntity:name | IPP Oil Products (Cyprus) Limited | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:name | IPP OIL PRODUCTS (CYPRUS) LIMITED | us_trade_csl | ofac-18309 | ||||
Company:name | IPP Oil Products Cyprus Ltd | permid | permid-5046457152 |