NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:address | | 79 Route D'Arlon, L-1140 Luxembourg | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:address | | L - 2652 Люксембург, Рю Альберта Ундена, 142-144 | rus | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:address | | L - 2652 Luxembourg, Rue Albert Unden, 142-144 | eng | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:address | | Велике Герцогство Люксембург | ukr | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:address | | 142-144, Rue Albert Unden L - 2652 Luxembourg | ukr | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:alias | | Фінансьер Ежін Холдинг Ес.Се.А. | | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:alias | | Financiere Egine Holding S.C.A. | | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:country | | lu | | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:id | | abf7085bfd8a36fd04a15d30fa360f13079691c7 | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:id | | df975ad4665136b6d4ae0c3f0afb35bb7be140f9 | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:id | | ce83f1d24565ebd385668ee6870d04a5d46399f2 | | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:id | | 09eb55b8208d73ae304d85c5f9e9f1a744ca9707 | | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:jurisdiction | | lu | | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:jurisdiction | | lu | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:legalForm | | Partnership Limited By Shares (S.C.A. - Societe En Commandite Par Actions) | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:legalForm | | Luxembourg Law | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:name | | Финансьер Эжин Холдинг Эс.Се.А. | rus | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:name | | Фінансьер Ежін Холдинг Ес.Се.А. | ukr | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:name | | Finanser Ezhin Kholdynh Es.Se.A. | eng | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:name | | Financiere Egine Holding S.C.A. | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:name | | Financiere Egine Holding S.C.A. | eng | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:name | | Фінансьер Ежін Холдинг Ес.Се.А. | ukr | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:ogrnCode | | В9857 | | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:registrationNumber | | В9857 | | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:registrationNumber | | B9857 | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/9635/ | | ua_nabc_sanctions | | ua-nazk-company-9635 | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | | ext_gb_coh_psc | | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |
NK-XL2KGfYeLRPUfCx5HtbuwS | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-9635 | |