Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TirwXwEv6nxMAW5aNaweSLOrganization:address9490, Лихтенштейн, Вадуц, Оулештрассе, 30, C/O IGT Intergestions Trust Reg.rusua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:address9490, Ліхтенштейн, Вадуц, Оулештрассе, 30, C/O IGT Intergestions Trust Reg.ukrua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:addressC/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduzengus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLCompany:addressc/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtensteinpermidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:address9490, Liechtenstein, Vaduz, Aeulestrasse 30, C/O IGT Intergestions Trust Reg.engua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:addressEntityaddr-6160e4b2a71fd6affa073d93366318a441f54357engus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLCompany:countrylipermidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:countryliengus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLCompany:id7138a321b14d6775343a2d8b3f03d630b4ecc545permidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLCompany:idbc1b03bd5e012542f15440411fe00ba988130a3bopencorporatesoc-companies-li-fl-0001-026-862-1
NK-TirwXwEv6nxMAW5aNaweSLOrganization:id25cc913a6407f0a500c5620518a7147c3641f708engus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLOrganization:id210caa28f11871c5c6483c870f9af9109d93f446ua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:id55b5ce958c3d35325e22a4191fd6d1ea6dce041dus_trade_cslofac-42997
NK-TirwXwEv6nxMAW5aNaweSLCompany:incorporationDate1968-11-27permidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:incorporationDate1968-11-27engus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLCompany:jurisdictionlipermidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLCompany:nameTrade Initiative Establishmentpermidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:nameTrade Initiative Establishmentengua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:nameУчреждение Торговая Инициативаrusua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:nameTRADE INITIATIVE ESTABLISHMENTus_trade_cslofac-42997
NK-TirwXwEv6nxMAW5aNaweSLOrganization:nameTrade Initiative Establishmentengus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLOrganization:nameУстанова Торгівельна Ініціативаukrua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:ogrnCodeFL-0001.026.862-1ua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLCompany:opencorporatesUrl https://opencorporates.com/companies/li/FL-0001-026-862-1opencorporatesoc-companies-li-fl-0001-026-862-1
NK-TirwXwEv6nxMAW5aNaweSLCompany:permId5086551685permidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:registrationNumberFL-0001.026.862-1engus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997engus_ofac_sdnofac-42997
NK-TirwXwEv6nxMAW5aNaweSLCompany:sourceUrl https://permid.org/1-5086551685permidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9832/ua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLCompany:statusActivepermidpermid-5086551685
NK-TirwXwEv6nxMAW5aNaweSLOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9832
NK-TirwXwEv6nxMAW5aNaweSLOrganization:topicssanctionus_trade_cslofac-42997
NK-TirwXwEv6nxMAW5aNaweSLOrganization:topicssanctionengus_ofac_sdnofac-42997
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