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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dVuen2f5TXJKJvzdSKzYctOrganization:address6037, Кіпр, Ларнака, Айю ГеоргіуМакрі, 64, Анна Марія Лена Корт, Адреса/Офис 201ukrua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:addressРеспубліка Кіпр, м. Ларнакаukrua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:addressAyiou Georgiou Makri, 64, Anna Maria Lena Court, Address/Office 201 6037, Larnaca, Cyprusukrua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:address6037, Кипр, Ларнака, Айю ГеоргиуМакри, 64, Анна Мария Лена Корт, Адрес/Офис 201rusua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:address6037, Cyprus, Larnaca, Ayiou GeorgiouMakri, 64, Anna Maria Lena Court,Address/Office 201engua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:aliasТрісерв Номініз Лімітедua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:aliasTreaserve Nominees Limitedua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:countrycyua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:id0df40c922816a5fc051193c8399a6ce672a809e3ua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:idf527157f87d29823e0d7dc7c8228977f9870b944ua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:nameTriserv Nominiz Limitedengua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:nameТрісерв Номініз Лімітедukrua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:nameТрісерв Номініз Лімітедukrua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:nameТрисерв Номиниз Лимитедrusua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:nameTreaserveNominees Limitedengua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:ogrnCodeUN202586ua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:registrationNumberUN202586ua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9676/ua_nabc_sanctionsua-nazk-company-9676
NK-dVuen2f5TXJKJvzdSKzYctOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23897-triserv-nominiz-limited
NK-dVuen2f5TXJKJvzdSKzYctOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9676
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