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Canonical ID: NK-dEteHfc3L6Rt8FgcoMHfJx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia | eng | us_ofac_cons | ofac-18300 | |||
Organization:address | Республіка Кіпр, м. Нікосія (Hesperidon, 5, Esperides Building, Floor 3, 2001, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-12890-rosneft-trejd-limited | |||
LegalEntity:address | Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, 1066 Nicosia | us_trade_csl | trade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad | ||||
Company:address | ESPERIDES BUILDING, Floor 3, Εσπερίδων, 5, 2001, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he122790 | |||
Company:address | Esperidon, 5, ESPERIDES BUILDING, Floor 3, NICOSIA, 2001, Cyprus | permid | permid-5046456432 | ||||
LegalEntity:address | ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr5ctb2 | |||