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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-QLu72GhWuf2Lqhc5YkAQbE | Organization:name | EiBiEich Fainenshl Limited | eng | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | Organization:name | ЕйБіЕйч Файненшл Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | Organization:name | ABH FINANCIAL LIMITED | ext_gleif | lei-549300L3G5PXCIF26N96 | |||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | Organization:name | ЭйБиЭйч Файненшл Лимитед | rus | ua_nabc_sanctions | ua-nazk-company-10314 | ||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | Organization:name | ABH Financial Limited | eng | ua_nabc_sanctions | ua-nazk-company-10314 | ||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | Organization:name | ЕйБіЕйч Файненшл Лімітед | ukr | ua_nabc_sanctions | ua-nazk-company-10314 | ||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | Company:name | ABH FINANCIAL LIMITED | ext_cy_companies | oc-companies-cy-he284510 | |||||
| NK-QLu72GhWuf2Lqhc5YkAQbE | LegalEntity:name | ABH FINANCIAL LIMITED | ext_icij_offshoreleaks | icijol-240511017 | |||||