Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:address77 Robinson Road, #16-00, 068896, Singaporepermidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:addressРеспубліка Сингапур (77 RobinsonRoad #16-00, Singapore, 068896, Singapore)ukrua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:address068896, Республіка Сингапур, 77 Робінсон Роад #16-00ukrua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:address068896, Республика Сингапур, 77 Робинсон Роад #16-00rusua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:address77 Robinson Road #16-00, 068896 Singaporeengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:address068896, Singapore 77 Robinson Road #16-00engua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:addressEntityaddr-f16a25fea7270a4aae59b909d961d5895ceb74d3engus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:aliasЕм.Джі.Ай. Пі.Ті.І. ЛТДua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:aliasMGI PTE LTDua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:countrysgua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:countrysgengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:countrysgpermidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:id4821a1def83e82a39593bb7a0ac20994cf0a965eengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:id78c31e0ff5698618e15409b4abfcdb7be27a3300ua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:id5f258669d350e9b783220a0528a5faacd9abc7ceopencorporatesoc-companies-sg-201505110k
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:id242af0eed7c8db62fb74cc2308038d20985107efua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:id2fc34d4b3516d5fe5c9b2eef1276e92f720caf9cpermidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:incorporationDate2015-02-26engus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:jurisdictionsgpermidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:jurisdictionsgua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:nameMGI Pte Ltdpermidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:nameMGI PTE Ltdengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:nameMGI PTE LTDengua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:nameEm.Dzhi.Ai. Pi.Ti.I. LTDengua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:nameЕм.Джі.Ай. Пі.Ті.І. ЛТДukrua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:ogrnCode201505110Kua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:opencorporatesUrl https://opencorporates.com/companies/sg/201505110Kopencorporatesoc-companies-sg-201505110k
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:permId5082503956permidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:previousNameLark Holdings PTE Ltdengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:previousNameSino RS Advisory PTE Ltdengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:registrationNumber201505110Kengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:registrationNumber201505110Kua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36277engus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:sourceUrl https://permid.org/1-5082503956permidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1719/ua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:statusActivepermidpermid-5082503956
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:topicssanctionengus_ofac_sdnofac-36277
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18717-em-dzi-aj-pi-ti-i-ltd
NK-f8yZ3m3FkaXFz5WJyeSMjgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1719
NK-f8yZ3m3FkaXFz5WJyeSMjgCompany:website http://mgi.sg/permidpermid-5082503956
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