Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XQyqxmZPMezqQiDeHoGQjf | LegalEntity:name | GARANTEX EUROPE OU | gb_hmt_sanctions | gb-hmt-15329 | |||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Organization:name | GARANTEX EUROPE OU | eng | us_ofac_sdn | ofac-36025 | ||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Organization:name | GARANTEX EUROPE OÜ | eng | us_ofac_sdn | ofac-36025 | ||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Organization:name | Kikhonzi bazkhaha OU | eng | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Organization:name | Кіхонзі базхага ОУ | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Organization:name | Kihonzi buzhaga OU(Garantex Europe OU) | eng | ua_nabc_sanctions | ua-nazk-company-3708 | ||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Organization:name | GARANTEX EUROPE OU | us_trade_csl | ofac-36025 | |||||
| NK-XQyqxmZPMezqQiDeHoGQjf | Company:name | Kihonzi Buzhaga OU | permid | permid-5082486988 | |||||