Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2FYHVi5239jTUiF4iMyFrjOrganization:address9490, Aeulestrasse 2, Vaduz , Лихтенштейн, Aeulestrasse 30, Вадуцrusua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:addressAeulestrasse 30, 9490 Vaduzengus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:addressAeulestrasse 2, 9490 Vaduzengus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:address9490, Aeulestrasse 2, Vaduz , Liechtenstein, Aeulestrasse 30, Vaduzengua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjCompany:addressAeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtensteinpermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjCompany:addressAeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtensteinpermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:addressAeulestrasse 30, 9490 Vaduzext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:address9490, Aeulestrasse 2, Vaduz, Ліхтенштейн, Aeulestrasse 30, Вадуцukrua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:addressEntityaddr-ce02e0d483cce5609e41d692179ba7ece1a5c1faengus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:addressEntityaddr-86ae36c467b9f46aead24bb72f527a8c209f4957engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjCompany:countrylipermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:countryliengus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:idd116bfa484fdfe3c0556607db326137cec8bfa6eext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:idf7d524a65c9b88da91aebf2ca02f17ec21def110us_trade_cslofac-42998
NK-2FYHVi5239jTUiF4iMyFrjCompany:id04e459ecd4e6ce3c3a62cff990196fbf24f61dabpermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:idb78349023f2fff04ca0cdcaaa44cb4f89f15c50cua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:ida7d22b54a00452d11cad87c15de577661962ce39engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjCompany:id000c5e280aeb83ed821a537f5143ee97c85598f5opencorporatesoc-companies-li-fl-0001-513-056-8
NK-2FYHVi5239jTUiF4iMyFrjOrganization:idNumberJB8LS5.99999.SL.438engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:incorporationDate1993-08-20ext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:incorporationDate1993-08-20engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjCompany:incorporationDate1993-08-20permidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:innCodeJB8LS5.99999.SL.438ua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjCompany:jurisdictionlipermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:jurisdictionliext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:legalFormTreuunternehmenext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjCompany:leiCode391200PWMHBZMLPKTA05permidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:leiCode391200PWMHBZMLPKTA05engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:leiCode391200PWMHBZMLPKTA05ext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:modifiedAt2023-11-16ext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjCompany:nameIgt Intergestions Trust Regpermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:nameIGT INTERGESTIONS TRUST REG.us_trade_cslofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:nameІГТ МІЖДЕРЖАВНИЙ ТРАСТ РЕГukrua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:nameИГТ МЕЖГОСУДАРСТВЕННЫЙ ТРАСТ РЕГrusua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:nameIGT INTERGESTIONS TRUST REG.engua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:nameIGT INTERGESTIONS TRUST REG.ext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:nameIGT Intergestions Trust Reg.engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:ogrnCodeFL-0001.513.056-8ua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:opencorporatesUrl https://opencorporates.com/companies/li/FL-0001-513-056-8ext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjCompany:opencorporatesUrl https://opencorporates.com/companies/li/FL-0001-513-056-8opencorporatesoc-companies-li-fl-0001-513-056-8
NK-2FYHVi5239jTUiF4iMyFrjCompany:permId5001199293permidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjCompany:phone+4232331151permidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:registrationNumberFL-0001.513.056-8ext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:registrationNumberFL-0001.513.056-8engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42998engus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjCompany:sourceUrl https://permid.org/1-5001199293permidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9733/ua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjCompany:statusActivepermidlei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:statusACTIVEext_gleiflei-391200PWMHBZMLPKTA05
NK-2FYHVi5239jTUiF4iMyFrjOrganization:topicssanctionus_trade_cslofac-42998
NK-2FYHVi5239jTUiF4iMyFrjOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9733
NK-2FYHVi5239jTUiF4iMyFrjOrganization:topicssanctionengus_ofac_sdnofac-42998
NK-2FYHVi5239jTUiF4iMyFrjCompany:website https://www.pt-trust.com/permidlei-391200PWMHBZMLPKTA05
  • 1 - 53 of 53
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