NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:address | | Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi, Vietnam | eng | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:address | | Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:addressEntity | | addr-c00a1282680e358f7e5ce8d5bb29bd8fcf75b14e | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:alias | | Cong TY TNHH Inand Industries | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:country | | vn | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:country | | vn | | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:id | | 2fadb25a2aada79cce59f804b12fd501db398d1b | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:id | | 41373aa993a784be2cd17d5353586308e9210c72 | | us_trade_csl | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:id | | 1aecb9368ceac1bb46d9dd80b7b9d7e5d4d9995e | | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Company:id | | 0459b365c11510c25576e67c320e8f32b411cbf0 | | permid | | permid-5087095985 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:incorporationDate | | 2022 | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:innCode | | 0110203228 | | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Company:jurisdiction | | vn | | permid | | permid-5087095985 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:name | | КОМПАНІЯ ІНАНД ІНДАСТРІЗ КОМПАНІ ЛІМІТЕД | ukr | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:name | | INAND INDUSTRIES COMPANY LIMITED | | us_trade_csl | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:name | | Inand Industries Company Limited | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:name | | INAND INDUSTRIES COMPANY LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:name | | ИННАНД ИНДАСТРИЗ КОМПАНИ ЛИМИТЕД | rus | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Company:name | | Inand Industries Co Ltd | | permid | | permid-5087095985 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Company:permId | | 5087095985 | | permid | | permid-5087095985 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/12698/ | | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Company:sourceUrl | | https://permid.org/1-5087095985 | | permid | | permid-5087095985 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47592 | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Company:status | | Active | | permid | | permid-5087095985 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:taxNumber | | 0110203228 | eng | us_ofac_sdn | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-12698 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-47592 | |
NK-MkoAYL5wgKL4RwmJyjgBg8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47592 | |