Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CRV2f9oqzR7jxh2ui57QH2Company:addressVasilis Michaelides, 21, LIMASSOL, 3026, Cypruspermidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressШвейцарська Конфедерація, м. Цугukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:address6300, Швейцарія, Цуг, Даммштрассе 19ukrua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:address6300, Switzerland, Zug, Dammstrasse 19engua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressDammstrasse 19, 6300 Zugengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressFloor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningradengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressDammstrasse 19, 6300 Zug, Switzerlandukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:address6300 , Швейцария, Цуг, Даммштрассе 19rusua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressFLOOR OFFICE 1 G 25, KALININGRAD, 236006ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressEntityaddr-aa64702d27d209ed034a3df815b762becffbb268engus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:addressEntityaddr-64696dd1c13a8820cc53af5cbdb3aa9b27953e8cengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasChlodwig Enterprises AGua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasChlodwig Enterprises Limitedengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasХлодвіг Ентерпрайзіс АГua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasChlodwig Enterprises MKOOOengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasCHLODWIG ENTERPRISES SAengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasХлодвиг Энтерпрайзес МКОООengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:aliasCHLODWIG ENTERPRISES LTDengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Company:countrycypermidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:countrychua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:countryruengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:countrychengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:id4568f5926cccc4ef17235a335a3e62e363c0f056ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:idd83aa0331d82b5825e27e70feb8b5397fa2add5bengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Company:id2410e28b14aae53e25da78e8687354e6d725e84epermidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:idd32472e30da8f82bcfb10a058baf8c6b594f057cext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Company:id9caadbf5e77b280685de28d8067a3d426e63e7e0opencorporatesoc-companies-ch-1494101
NK-CRV2f9oqzR7jxh2ui57QH2Organization:idd46f857b2bfe94c203c48bd60bf4335af047156fext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:id16dd58278125d8a332baa25d25f5e81a278f9acfua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:incorporationDate2021-07-02engus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:incorporationDate2016-12-22ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:innCodeCHE-277.019.596ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:innCodeCHE-277.019.596ua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:jurisdictionruext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Company:jurisdictioncypermidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:legalFormINTERNATIONAL LIMITED LIABILITY COMPANYext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:leiCode213800HY3Z8VE6A5MX68engus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Company:leiCode213800HY3Z8VE6A5MX68permidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:leiCode213800HY3Z8VE6A5MX68ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:modifiedAt2023-02-17ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameChlodwig Enterprises AGengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameХлодвіг Ентерпрайзіс АГukrua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameХлодвиг Энтерпрайзис АГrusua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameChlodwig Enterprises AGengua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameKhlodvih Enterpraizis AHengua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:nameХлодвіг Ентерпрайзіс АГukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Company:nameChlodwig Enterprises Ltdpermidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:ogrnCodeCH-170.3046014-2ua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Company:opencorporatesUrl https://opencorporates.com/companies/ch/1494101opencorporatesoc-companies-ch-1494101
NK-CRV2f9oqzR7jxh2ui57QH2Company:permId5043431510permidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:registrationNumber1223900004008ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:registrationNumberCH-170.3.046.014-2engus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:registrationNumberCH-170.3046014-2ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
NK-CRV2f9oqzR7jxh2ui57QH2Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7063/ua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Company:sourceUrl https://permid.org/1-5043431510permidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-213800HY3Z8VE6A5MX68ext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38219engus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:statusACTIVEext_gleiflei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Company:statusActivepermidlei-213800HY3Z8VE6A5MX68
NK-CRV2f9oqzR7jxh2ui57QH2Organization:taxNumber277019596engus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7063
NK-CRV2f9oqzR7jxh2ui57QH2Organization:topicssanctionengus_ofac_sdnofac-38219
NK-CRV2f9oqzR7jxh2ui57QH2Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
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