Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:address720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Caymanengus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:addressKY1-9006, Каймановы острова, Большой Кайман, Букингем Сквер, PO Box 601, 720 Вест Бэй Роудrusua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:addressKY1-9006, Кайманові острови, Великий Кайман, Букінгемська площа, а/с 601, 720 Вест Бей Роудukrua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:address720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islandsukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TCompany:address720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islandspermidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:addressKY1-9006, Cayman Islands, Grand Cayman, Buckingham Square, PO Box 601, 720 West Bay Roadengua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:addressКайманові Острови, острів Великий Кайман, м. Джорджтаунukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:addressEntityaddr-7eea9a37b077e308d02425f55f530d2b7da75155engus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:aliasНавіс Марін Лімітедua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:aliasNavis Marine Limitedua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:countrykyengus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:countrykyua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TCompany:countrykypermidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:idc40e2c03903de2833209414dc7fe80ca32435af2ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:id62053ba803f942b43734e6990e9a82ec4656c62dengus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:id6d68da91208002df92995aeef4792bf8aa5d15d7ua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TCompany:idd2b75c616e54be283c2205c2720da43e190ea9eapermidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:id2dae4696c9d212cd50552e6d144d52ff75d1679cus_trade_cslofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:incorporationDate2018-02-02engus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:innCode332478ua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TCompany:jurisdictionkypermidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:jurisdictionkyua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameНавіс Марін Лімітедukrua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameNavis Marin Limitedengua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameNAVIS MARINE LIMITEDus_trade_cslofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TCompany:nameNavis Marine Ltdpermidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameНАВІС МАРИН ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameНАВИС МАРИН ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameNAVIS MARINE LIMITEDengua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:nameNavis Marine Limitedengus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:ogrnCode332478ua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TCompany:permId5085554808permidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:registrationNumber332478engus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8441/ua_nabc_sanctionsua-nazk-company-8441
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498engus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TCompany:sourceUrl https://permid.org/1-5085554808permidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TCompany:statusActivepermidpermid-5085554808
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:topicssanctionengus_ofac_sdnofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:topicssanctionus_trade_cslofac-41498
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26385-navis-marin-limited
NK-Rmti8nBwHfLpoF9pKscu3TOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8441
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