Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:address25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AAus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:addressAvinguda De Rhode 255, Roses (Girona), ES CT, 17480us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:address25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR Londonengus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressC/O Law & Tax International Solutions, London EC1Y 1AAext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressSuite 3.15 One Fetter Lane, EC1Y 1AA Londonengus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressUnited Kingdom, EC1Y 1AA, London, 25 City Road Spaces, City Road, Epworth House, Office 320engua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressEC1Y 1AA, Великобританія, Лондон, 25 Сіті Роуд Спейсіс, Сіті Роуд, Епворс Хауз, офіс 320ukrua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressEC1Y 1AA, Великобритания, Лондон, 25 Сити Роуд Спейсис, Сити Роуд, Епворс Хауз, офис 320rusua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressC/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdomgb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzCompany:addressC/O Law & Tax International Solu, 25 City Road, LONDON, EC1Y 1AA, United Kingdompermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzCompany:addressUnited Kingdompermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressAvinguda De Rhode 255, 17480 Roses (Girona)ext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressСполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA)ukrua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressEntityaddr-8a5d4d645cee66866820739d35bd676bb01e439fengus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:addressEntityaddr-77b7c29c909f4ce0d0d47e997ff018ee4badbc50engus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:addressEntityaddr-567ef4197f42c8440cc786c57fd946d6cdbc0a17gb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:aliasМейджорі ЛЛПua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:aliasMajory LLPua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:countrygbgb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:countrygbus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:countrygbgb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:countrygbua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzCompany:countrygbpermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:countrygbengus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:countryesus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:emailinfo@majory.co.ukgb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:emailinfo@majory.co.ukgb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:idedcf30c78ef51665e0eaa5e6b09b5c73e306676dgb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:id7b1786f21d01cd01d9975827d0c95613d6afeb8cext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:idf9ddeaeea915f1f31d127f9a4bb4d4c85945579bus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:id1b32f0340b9ae39bbc9a50c34ea4414820393d0dus_trade_cslofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzCompany:id0ff8ef1b7eaa250033648d74accdcc74ddbb514fpermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzCompany:id8d2d47600b97f6583572eb5cdb682040ca25b53eopencorporatesoc-companies-gb-oc400827
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:idd292183137e049728beff9fecc0424ba95a71a3bua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:idc185d34f18b3fb512712585858f3ce7bbfa92507gb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:id1ede1a3b56e3749da5e007ce78def080691804c5engus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:id1a0076f29cb9a8a299154fe4736c9c5919e50132ua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:incorporationDate2015-07-16engus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:incorporationDate2015-07-16ext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzCompany:incorporationDate2015-07-16permidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzCompany:jurisdictiongbpermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:jurisdictiongbext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:jurisdictiongbua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:legalFormPartneriaeth Atebolrwydd Cyfyngedigext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:legalFormLimited liability partnershipgb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:leiCode2549006DWUYKB9T49602ext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzCompany:leiCode2549006DWUYKB9T49602permidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:modifiedAt2023-08-08ext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:nameMajory LLPgb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameMAJORY LLPus_trade_cslofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameMajory LLPenggb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameMajory LLPengua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:nameMajory LLPus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameMajory LLPext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameMeidzhori LLPengua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameМейджорі ЛЛПukrua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:nameMajory LLPengus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzCompany:nameMajory LLPpermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:notes(See alternate address under United Kingdom)us_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:ogrnCodeOC400827ua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzCompany:opencorporatesUrl https://opencorporates.com/companies/gb/OC400827opencorporatesoc-companies-gb-oc400827
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:opencorporatesUrl https://opencorporates.com/companies/gb/OC400827ext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzCompany:permId5057391650permidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:phone+442045771539gb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:phone+442045771539gb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:registrationNumberOC400827ua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:registrationNumberOC400827engus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:registrationNumberOC400827ext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:registrationNumberOC400827gb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzCompany:sourceUrl https://permid.org/1-5057391650permidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35080engus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/433/ua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzCompany:statusActivepermidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:statusACTIVEext_gleiflei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:topicssanctionus_trade_csltrade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18649-mejdzori-llp
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:topicssanctionus_trade_cslofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1117
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:topicssanctionengus_ofac_sdnofac-35080
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15066
NK-7P8ps5eXYcRyeA55N7EMvzOrganization:topicspoiua_nabc_sanctionsua-nazk-company-433
NK-7P8ps5eXYcRyeA55N7EMvzCompany:website https://www.majory.co.uk/permidlei-2549006DWUYKB9T49602
NK-7P8ps5eXYcRyeA55N7EMvzLegalEntity:website http://www.majory.co.uk/gb_hmt_sanctionsgb-hmt-15066
  • 1 - 86 of 86
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting