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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | EL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:address | Vasilissis Freiderikis, 20, El Greco House, 1066, Nicosia, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Company:address | Cyprus | permid | permid-5039654477 | ||||
Company:address | Vasilissis Froiderikis, 20, EL GRECO HOUSE, Diam/Grafeio 104, NICOSIA, 1066, Cyprus | permid | permid-5039654477 | ||||
Organization:address | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42064 | |||
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42064 | |||
LegalEntity:address | 15 AGIOU PAVLOU, 1105 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||