Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:addressEH2 1JE, 4 Queen Street, Edinburgh, UK, Scotland, suite 1, EH2 3JG, United Kingdom, Scotland, Edinburgh, South Lane, 101 Rose Streetengua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:addressEH2 1JE, Великобритания, Шотландия, Эдинбург, 4 Куин стрит, люкс 1, EH2 3JG, Великобритания, Шотландия, Эдинбург, Саут лэйн,101 Роуз стритrusua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQCompany:address262 BATH STREET, GLASGOW G2 4JPext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:address101 Rose Street South Lane, EH2 3JG Edinburghengus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:addressSuite 1, 4 Queen Street, EH2 1JE Edinburghengus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:address262 Bath Street, GLASGOW, LANARKSHIRE, G2 4JP, United Kingdompermidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:addressEH2 1JE, Великобританія, Шотландія, Единбург, 4 Куїн стріт, люкс 1, EH2 3JG, Великобританія, Шотландія, Едінбург, Саут Лейн, 101 Роуз стрітukrua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:addressEntityaddr-539cde39701a3462ca807dc6a4fa934630a93d0aengus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:addressEntityaddr-5ba66259eaeff78d57e2ba8c976c75a83178b8f2engus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:countrygbua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQCompany:countrygbext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:countrygbengus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:id97cd3892153c6aa9f65296c6dfdfcb8269afbd56engus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:id6b7e972248d34baf7a8f82ac6693291bdfda2e42permidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:idf51c24065e693bd6fecbd7fde7a1fa2228215f1aua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:id13a892ec12e39d8c26f98e8e607a1b344d8b7ea5us_trade_cslofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:id9e470e1c44a481614176cf2a90e7dc1f6f312493ext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:id06e794f8310a16753da8b04da8d3df3e865a821copencorporatesoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:incorporationDate2016-05-25permidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:incorporationDate2016-05-25engus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:incorporationDate2016-05-25ext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:jurisdictiongbext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:jurisdictiongbpermidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQCompany:legalFormLimited Partnershipext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:nameWELMART GROUP LPus_trade_cslofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:nameWelmart Group LPpermidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQCompany:nameWELMART GROUP LPext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:nameWelmart Group LPengus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:nameВелмарт Групп Эл Пиrusua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:nameWelmart Group LPengua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:nameВелмарт Груп Ел Піukrua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:ogrnCodeSL026873ua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQCompany:opencorporatesUrl https://opencorporates.com/companies/gb/SL026873opencorporatesoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:opencorporatesUrl https://opencorporates.com/companies/gb/SL026873ext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:permId5086551726permidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:registrationNumberSL026873engus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:registrationNumberSL026873ext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQCompany:sectorNone Suppliedext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42856engus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQCompany:sourceUrl http://business.data.gov.uk/id/company/SL026873ext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9842/ua_nabc_sanctionsua-nazk-company-9842
NK-ZpYEHgEjtAgNteMr9yATCQCompany:sourceUrl https://permid.org/1-5086551726permidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQCompany:statusActivepermidpermid-5086551726
NK-ZpYEHgEjtAgNteMr9yATCQCompany:statusActiveext_gb_coh_pscoc-companies-gb-sl026873
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:topicssanctionus_trade_cslofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:topicssanctionengus_ofac_sdnofac-42856
NK-ZpYEHgEjtAgNteMr9yATCQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9842
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