Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eH25VNrBAczjT86JPNGG3DOrganization:address20210, Мальта, Біркіркара, CBD, Брюхаус, Мдіна Роуд, CBD Зона 2ukrua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DOrganization:addressIntegritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Maltaukrua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:address20210, Malta, Birkirkara, CBD, The Brewhouse, Mdina Road, CBD Zone 2engua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DOrganization:addressThe Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkaraengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:addressРеспубліка Мальта, м. Біркіркараukrua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:address20210, Мальта, Биркиркара, CBD, Брюхаус, Мдина Роуд, CBD Зона 2rusua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DOrganization:addressEntityaddr-203ce49bc8bbc5f43ff90c1977f4d47411d66b18engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:aliasСтраттон Інвестмент Груп Лтдua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:aliasStratton Investment Group Ltdua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:countrymtengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:countrymtext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:countrymtua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DCompany:icijId55061468ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:idfbdd3d6f4514126866faa2a9659fefe9dfaf6947ua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:idb7df94fe37dc6886d0d4fbb19a3d788ddb19a492us_trade_cslofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:id338d2e6e811c3ba629b21966e847d75c7a65893bopencorporatesoc-companies-mt-c65319
NK-eH25VNrBAczjT86JPNGG3DOrganization:id5c410031cd6dc9ce51efd6aa77bbd48a75d4aed5engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:idbbf2a29ba60c60dddcd1759bae9d95aadd4948eepermidpermid-5083861043
NK-eH25VNrBAczjT86JPNGG3DOrganization:idf6ff70aaab65d9c517dd01cc0f001ef14045a403ua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DCompany:id5cc388bd976d0078bac5b040d72fe5a60f53ff79ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DCompany:id145bb7ec09e092c377033b0b1c01e72718ccc038ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:incorporationDate2014-05-26engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:incorporationDate2014-05-26ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DCompany:jurisdictionmtext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DCompany:jurisdictionmtpermidpermid-5083861043
NK-eH25VNrBAczjT86JPNGG3DOrganization:jurisdictionmtua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:legalFormPrivate Companyengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:nameStratton Investment Group Ltdpermidpermid-5083861043
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameСтраттон Інвестмент Груп Лтдukrua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameSTRATTON INVESTMENT GROUP LTDengua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameSTRATTON INVESTMENT GROUP LTDus_trade_cslofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameStratton Investment Group Ltdengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:nameSTRATTON INVESTMENT GROUP LTDext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameStratton Investment Hrup Ltdengua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:ogrnCodeC65319ua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C65319opencorporatesoc-companies-mt-c65319
NK-eH25VNrBAczjT86JPNGG3DCompany:permId5083861043permidpermid-5083861043
NK-eH25VNrBAczjT86JPNGG3DCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:registrationNumberC65319ua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DCompany:registrationNumberC65319ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:registrationNumberC 65319engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7644/ua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55061468ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55061468ext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:sourceUrl https://permid.org/1-5083861043permidpermid-5083861043
NK-eH25VNrBAczjT86JPNGG3DCompany:statusActivepermidpermid-5083861043
NK-eH25VNrBAczjT86JPNGG3DOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7644
NK-eH25VNrBAczjT86JPNGG3DOrganization:topicssanctionus_trade_cslofac-40954
NK-eH25VNrBAczjT86JPNGG3DCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55061468
NK-eH25VNrBAczjT86JPNGG3DOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22453-stratton-investment-grup-ltd
NK-eH25VNrBAczjT86JPNGG3DOrganization:topicssanctionengus_ofac_sdnofac-40954
  • 1 - 53 of 53
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting