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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | 16, Ekaterinis Kornaro, 2nd Floor, Nicosia, P.C. 2015 | ext_gleif | lei-254900L43HWPDJZEJO94 | |||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Ritter House, Road Town, VG1110 | ext_gleif | lei-254900L43HWPDJZEJO94 | |||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town | eng | us_ofac_sdn | ofac-24223 | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Віргінські острови, Вантерпул Плаза, 2-й поверх, Вікхемс-Кей, Роуд-Таун, Тортола | ukr | ua_nabc_sanctions | ua-nazk-company-6670 | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Virgin Islands, Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola | eng | ua_nabc_sanctions | ua-nazk-company-6670 | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Виргинские острова, Vanterpool Plaza, 2-й этаж, Викхамс-Кей, Роуд-Таун, Тортола | rus | ua_nabc_sanctions | ua-nazk-company-6670 | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Британські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British) | ukr | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:address | Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Company:address | 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus | permid | lei-254900L43HWPDJZEJO94 | |||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Company:address | British Virgin Islands | permid | lei-254900L43HWPDJZEJO94 | |||||