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Uan-EksKorp N.V.

Sanctioned entity
Uan-EksKorp N.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name1XCorp N.V. · Uan-EksKorp N.V. · Уан-ЕксКорп Н.В. · Уан-ЭксКорп Н.В.[sources]
Other name1XCorp N.V. · Уан-ЕксКорп Н.В.[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
OGRN130189[sources]
Registration number130189[sources]
Statusnot available[sources]
AddressChuchubiweg 17, Willemstad, Curaçao · Kingdom of the Netherlands, Curacao,m. Willemstad Chuchubiweg 17 · Королевство Нидерланды, Кюрасао,м. Виллемстад Chuchubiweg 17 · Королівство Нідерланди, Кюрасао, м. Віллемстад · Королівство Нідерланди, Кюрасао,м. Віллемстад Chuchubiweg 17[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nsdc-21670-uan-ekskorp-n-v · ua-nabc-company-8078-1xcorp-n-v · ua-nazk-company-8078

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