NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | 1882 Люксембург, вулиця Гіома Дж. Кролла 12C | ukr | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:address | | 12C, rue Guillaume J. Kroll, LUXEMBOURG, 1882, Luxembourg | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | 76, Grand rue, L-1660 Luxembourg | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | 1882 Luxembourg, Rue Guillaume J. Kroll 12C | eng | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | 1882 Люксембург, улица Гийома Дж. Кролла 12C | rus | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | Rue Guillaume J. Kroll 12C, 1882 Luxembourg | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | Велике Герцогство Люксембург, м. Люксембург | ukr | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:address | | 12C, Rue Guillaume J. Kroll, L-1882, Luxembourg | ukr | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:addressEntity | | addr-f76335600b5a5bd3442ba9314d61e076a97bcf33 | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:alias | | Eurimo Holding S.A. | | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:alias | | Еврімо Холдинг С.А. | | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:country | | lu | | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:country | | lu | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:country | | lu | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:id | | 36a899c6c537d568c20cd782d6aa0939083c78c1 | | us_trade_csl | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:id | | 5ce639c4752db8026f98fc6de6562d63af81c128 | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:id | | ace153399cef32fead36df1d85f4fbf3992d311f | | opencorporates | | oc-companies-lu-b140315 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:id | | c23f231905b6439e62c934022372a2c6765d12bd | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:id | | 2259b0d332063a52e09d97b90aa421327a20eeae | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:id | | 61cff00c6e11ded7a3622eb3cdf9482a9ead1b29 | | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:id | | 39a3ec4a170534baea522ffbeeafd43e6ace3e17 | | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:incorporationDate | | 2008-07-28 | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:incorporationDate | | 2008-07-28 | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:incorporationDate | | 2008-07-28 | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:innCode | | B140315 | | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:innCode | | B140315 | | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:jurisdiction | | lu | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:jurisdiction | | lu | | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:jurisdiction | | lu | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:legalForm | | Société anonyme | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:leiCode | | 549300536OAT4X4PNG53 | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:leiCode | | 549300536OAT4X4PNG53 | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:leiCode | | 549300536OAT4X4PNG53 | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:modifiedAt | | 2023-09-27 | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | Eurimo Holding SA | eng | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | Eurimo Holding SA | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:name | | Eurimo Holding SA | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | EURIMO HOLDING S.A. | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | Evrimo Kholdynh S.A. | eng | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | Еврімо Холдинг С.А. | ukr | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | Эуримо Холдинг С.А. | rus | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | Еврімо Холдинг С.А. | ukr | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:name | | EURIMO HOLDING SA | | us_trade_csl | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/lu/B140315 | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/lu/B140315 | | opencorporates | | oc-companies-lu-b140315 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:permId | | 5060546473 | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:registrationNumber | | B140315 | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:sourceUrl | | https://permid.org/1-5060546473 | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7051/ | | ua_nabc_sanctions | | ua-nazk-company-7051 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38047 | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Company:status | | Active | | permid | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:status | | INACTIVE | | ext_gleif | | lei-549300536OAT4X4PNG53 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:taxNumber | | B 140.315 | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-38047 | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23497-evrimo-holding-s-a | |
NK-WGnvFZmxWMP8wEQVdvDiL5 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7051 | |