NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:address | | 139954, Сингапур, Сингапур, 77 Айер Раджах Кресент #03-32 | rus | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:address | | 139954, Сінгапур, Сінгапур, 77 Айер Раджах Кресент #03-32 | ukr | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:address | | 139954, Singapore, Singapore, 77 Ayer Rajah Crescent #03-32 | eng | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:address | | Singapore | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:address | | 77 Ayer Rajah Crescent #03-32, 139954 Singapore | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:addressEntity | | addr-1fc6a7302051106c7bda093beb054750d7b46918 | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:country | | sg | | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:country | | sg | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:id | | bc6fccc0df70076494a76be34ef41280fca3c79c | | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:id | | 3744d4b7b5cf79ed8b5cb618a55e9aa280eea4c2 | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:id | | 3c332ae31bccaf9ea0d106edefdbadec49e7a3f2 | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:id | | bb44cde92b26b69d8adf9ccceb1b15e98373628d | | opencorporates | | oc-companies-sg-201218988z | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:id | | ab61b3fac9d759cdd8fb603cb76034ebe7207acf | | us_trade_csl | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:incorporationDate | | 2012-08-01 | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:incorporationDate | | 2012-08-01 | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:jurisdiction | | sg | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:name | | СИСТЕМА АЗІЯ ПТЕ ЛТД | ukr | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:name | | SISTEMA ASIA PTE LTD | | us_trade_csl | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:name | | SISTEMA ASIA PTE LTD | eng | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:name | | СИСТЕМА АЗИЯ ПТЕ ЛТД | rus | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:name | | Sistema Asia Pte Ltd | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:name | | SISTEMA ASIA PTE LTD | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:ogrnCode | | 201218988Z | | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:opencorporatesUrl | | https://opencorporates.com/companies/sg/201218988Z | | opencorporates | | oc-companies-sg-201218988z | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:permId | | 5064654008 | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:registrationNumber | | 201218988Z | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:sourceUrl | | https://permid.org/1-5064654008 | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11140/ | | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46012 | eng | us_ofac_sdn | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Company:status | | Active | | permid | | permid-5064654008 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11140 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:topics | | sanction | | us_trade_csl | | ofac-46012 | |
NK-7c4pnqGWsLyzNgEFdp2erb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46012 | |