Canonical ID: NK-WWhypgJKXiiY5uFHkPyPyN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrph4q5 | |||
LegalEntity:address | LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty2cb | |||
LegalEntity:address | LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty78l | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls | |||
Organization:address | Agiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls | |||
Company:address | LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he244054 | |||
Organization:address | P.O. Box 24444, CY-1704 Nicosia | eng | us_ofac_sdn | ofac-42059 | |||
Organization:address | Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosia | eng | us_ofac_sdn | ofac-42059 | |||
Company:address | Agiou Paylou, 15, Ledra House, 'Agios Andreas, NICOSIA, 1105, Cyprus | permid | lei-213800Y5N6OWXSHHG907 | ||||
Company:address | Ledra House, 15 Agiou Pavlou Street, Agios Andreas, NICOSIA, 1105, Cyprus | permid | lei-213800Y5N6OWXSHHG907 | ||||
Organization:address | AGÍOU PÁVLOU, 15, 1105 NICOSIA | ext_gleif | lei-213800Y5N6OWXSHHG907 |