Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:address79 Route D'Arlon, L-1140 Luxembourgext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:addressL - 2652 Люксембург, Рю Альберта Ундена, 142-144rusua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:addressL - 2652 Luxembourg, Rue Albert Unden, 142-144engua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:addressВелике Герцогство Люксембургukrua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:address142-144, Rue Albert Unden L - 2652 Luxembourgukrua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:aliasФінансьер Ежін Холдинг Ес.Се.А.ua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:aliasFinanciere Egine Holding S.C.A.ua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:countryluua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:idabf7085bfd8a36fd04a15d30fa360f13079691c7ext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:iddf975ad4665136b6d4ae0c3f0afb35bb7be140f9ext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:idce83f1d24565ebd385668ee6870d04a5d46399f2ua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:id09eb55b8208d73ae304d85c5f9e9f1a744ca9707ua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:jurisdictionluua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:jurisdictionluext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:legalFormPartnership Limited By Shares (S.C.A. - Societe En Commandite Par Actions)ext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:legalFormLuxembourg Lawext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:nameФинансьер Эжин Холдинг Эс.Се.А.rusua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:nameФінансьер Ежін Холдинг Ес.Се.А.ukrua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:nameFinanser Ezhin Kholdynh Es.Se.A.engua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:nameFinanciere Egine Holding S.C.A.ext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:nameFinanciere Egine Holding S.C.A.engua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:nameФінансьер Ежін Холдинг Ес.Се.А.ukrua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:ogrnCodeВ9857ua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:registrationNumberВ9857ua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:registrationNumberB9857ext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9635/ua_nabc_sanctionsua-nazk-company-9635
NK-XL2KGfYeLRPUfCx5HtbuwSCompany:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztawext_gb_coh_pscgb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24822-finanser-ezin-holding-es-se-a
NK-XL2KGfYeLRPUfCx5HtbuwSOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9635
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