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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | ext_gleif | lei-529900JWVN1VFAI10U61 | |||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Saffrey Square, Nassau, Bahamas (Floor 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | Співдружність Багамських Островів, м. Нассау | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | Bahamas, Nassau, Saffrey Square, Bank Lane & Bay Street, Suite 102, Floor 1, 6018, Cyprus, Larnaca, Karapatakis Bldg, Naousis Street, 1 | eng | ua_nabc_sanctions | ua-nazk-company-7586 | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | Багамские острова, Нассау, Сафри Сквер, Бэнк Лейн и Бэй Стрит, Сьют 102, этаж 1, 6018, Кипр, Ларнака, Карапатакис Блдг, Наусис-стрит, 1 | rus | ua_nabc_sanctions | ua-nazk-company-7586 | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | Багамські острови, Нассау, Сафрі Сквер, Бенк Лейн та Бей Стріт, Сьют 102, поверх 1, 6018, Кіпр, Ларнака, Карапатакіс Блдг, Наусіс-стріт, 1 | ukr | ua_nabc_sanctions | ua-nazk-company-7586 | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | eng | us_ofac_sdn | ofac-40826 | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Organization:address | 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca | eng | us_ofac_sdn | ofac-40826 | ||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Company:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas | permid | lei-529900JWVN1VFAI10U61 | |||||
| NK-a3HAhkP9q9bMjdVtvbz5Rw | Company:address | Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas | permid | lei-529900JWVN1VFAI10U61 | |||||