NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:address | | Об'єднані Арабські Емірати, Абу-Дабі, Аль-Батін, вулиця Аль-Батін, 119 | ukr | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:address | | United Arab Emirates, Abu Dhabi, Al Bateen, 119 Al Bateen Street | eng | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:address | | Объединенные Арабские Эмираты, Абу-Даби, Аль-Батин, ул. Аль-Батин, 119 | rus | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:address | | 119 Al Bateen Street, Al Bateen, Abu Dhabi | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:address | | United Arab Emirates | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:addressEntity | | addr-38720ac67417f9439a6aaa72a30b263525d03730 | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:country | | ae | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:id | | ca4628a1a4a63f9335bde482d016560c56efc4eb | | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:id | | 6ad4169c68138bc00df9214010c6fe8652fa1f63 | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:id | | 56b0636f5b3531896c8a5d3dc451619762ee1b8f | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:id | | c9f3ad1a696da116b3b72f413c5070c4b760c149 | | us_trade_csl | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:idNumber | | CN-3929524 | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:jurisdiction | | ae | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:name | | TCH Consultancy | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:name | | TCH КОНСАЛТИНГ | ukr | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:name | | TCH Consultancy | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:name | | TCH CONSULTANCY | eng | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:name | | TCH CONSULTANCY | | us_trade_csl | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:ogrnCode | | 11632699 | | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:permId | | 5086848870 | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:registrationNumber | | 11632699 | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11123/ | | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45736 | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:sourceUrl | | https://permid.org/1-5086848870 | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:status | | Active | | permid | | permid-5086848870 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-11123 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45736 | |
NK-Qbe88MdZfsr99mz8UHAdTZ | | Company:website | | https://tch.abudhabi/ | | permid | | permid-5086848870 | |