Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:addressNew Street 26, JE2 3RA Saint Helierengus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:addressNew Street 26, Saint Helier JE2 3RA, Jerseyrusua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:address26 New Street, SAINT HELIER, JE2 3RA, Jerseypermidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:address26 New Street, SAINT HELIER, JE4 8PP, Jerseypermidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:addressEntityaddr-3b19f68f945b4a485183621cd6b9b5893b0b99b0engus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:countryjepermidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:countrygbengus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:countryjeengus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:countrygbua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:idff86adbc0d5d3c94a5d90fe28a995782686c72edua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:id9d7bad18ae465026e0bc12fe8c2f464dbdbc3f3fus_trade_cslofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:idcf2e1492fdac45a3b12655b58b3f13e760f330e0engus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:ideb6f13fed512925ffffc21574ef4d2db9b28690dopencorporatesoc-companies-je-extuid-113982
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:id3ee05dad3811fbb4cf03cc2fa02ed21fc7032c33permidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:incorporationDate2005-05-06engus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:incorporationDate2005-06-05permidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:jurisdictionjepermidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:nameEMBASSY DEVELOPMENT LIMITEDengua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:nameEmbassy Development Ltdpermidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:nameEMBASSY DEVELOPMENT LIMITEDus_trade_cslofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:nameEMBASSY DEVELOPMENT LIMITEDengus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:ogrnCode90112ua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_113982opencorporatesoc-companies-je-extuid-113982
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:permId5035906321permidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:registrationNumber90112engus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7097/ua_nabc_sanctionsua-nazk-company-7097
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40219engus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:sourceUrl https://permid.org/1-5035906321permidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVCompany:statusActivepermidpermid-5035906321
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:topicssanctionus_trade_cslofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:topicssanctionengus_ofac_sdnofac-40219
NK-BNh4kHpwCwRX3WAFBYM3dVOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7097
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