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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:addressMpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:address1060, Cyprus, Nicosia, Mpoumpoulinas 11, Floor 1engua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:address1060, Кіпр, Нікосія, Мпумпулінас 11, поверх 1ukrua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:address1060, Кипр, Никосия, Мпумпулинас 11, этаж 1rusua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:addressFloor 1, Μπουμπουλίνας, 11, 1060, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:aliasІ.Ес. Майнінг Компані Лімітедua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:aliasE.S. Mining Company Limitedua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:countrycyua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:id8c6937d6b235b9c9cd1da3ccd5840761a175f2c4ua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:id885b5820d7ac9b27ae3e9c468ceb92250976bc5fext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:idfd20eca90ff1e92313fd42fc671dd289c3877716ext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:idbb80612e01228dcfc387eb29c25f0c2bdde050fbua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:incorporationDate2011-10-06ext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:nameИ.Ес. Майнинг Компани Лимитедrusua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:nameE.S. Mining Company Limitedengua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:nameІ.Ес. Майнінг Компані Лімітедukrua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:nameI.Es. Maininh Kompani Limitedengua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:nameІ.Ес. Майнінг Компані Лімітедukrua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:nameE.S. MINING COMPANY LIMITEDext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:ogrnCodeHE294917ua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE294917ext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:registrationNumberC294917ext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:registrationNumberHE294917ua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:registrationNumberHE294917ext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9624/ua_nabc_sanctionsua-nazk-company-9624
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he294917ext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLRCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he294917
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24811-i-es-majning-kompani-limited
NK-ETQkbxr3NvZpqHQiVjfSLROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9624
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