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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:address139954, Сингапур, Сингапур, 77 Айер Раджах Кресент #03-32rusua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:address139954, Сінгапур, Сінгапур, 77 Айер Раджах Кресент #03-32ukrua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:address139954, Singapore, Singapore, 77 Ayer Rajah Crescent #03-32engua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbCompany:addressSingaporepermidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:address77 Ayer Rajah Crescent #03-32, 139954 Singaporeengus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:addressEntityaddr-1fc6a7302051106c7bda093beb054750d7b46918engus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:countrysgengus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:countrysgua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbCompany:countrysgpermidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:idbc6fccc0df70076494a76be34ef41280fca3c79cua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbCompany:id3744d4b7b5cf79ed8b5cb618a55e9aa280eea4c2permidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:id3c332ae31bccaf9ea0d106edefdbadec49e7a3f2engus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbCompany:idbb44cde92b26b69d8adf9ccceb1b15e98373628dopencorporatesoc-companies-sg-201218988z
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:idab61b3fac9d759cdd8fb603cb76034ebe7207acfus_trade_cslofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:incorporationDate2012-08-01engus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbCompany:incorporationDate2012-08-01permidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbCompany:jurisdictionsgpermidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:nameСИСТЕМА АЗІЯ ПТЕ ЛТДukrua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:nameSISTEMA ASIA PTE LTDus_trade_cslofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:nameSISTEMA ASIA PTE LTDengua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:nameСИСТЕМА АЗИЯ ПТЕ ЛТДrusua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbCompany:nameSistema Asia Pte Ltdpermidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:nameSISTEMA ASIA PTE LTDengus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:ogrnCode201218988Zua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbCompany:opencorporatesUrl https://opencorporates.com/companies/sg/201218988Zopencorporatesoc-companies-sg-201218988z
NK-7c4pnqGWsLyzNgEFdp2erbCompany:permId5064654008permidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:registrationNumber201218988Zengus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbCompany:sourceUrl https://permid.org/1-5064654008permidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11140/ua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46012engus_ofac_sdnofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbCompany:statusActivepermidpermid-5064654008
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11140
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:topicssanctionus_trade_cslofac-46012
NK-7c4pnqGWsLyzNgEFdp2erbOrganization:topicssanctionengus_ofac_sdnofac-46012
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