Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:address3090, Кіпр, Лімасол, Агіас Зоніс, Аріанті Корт, 2-й поверх, 50ukrua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:address2ND FLOOR, 4003 LIMASSOLext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:addressTrident Chambers, Road Town, PO Box 146, Tortolaengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:addressAgias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassolengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:address3090, Cyprus, Limassol, Agias Zonis, Arianthi Court, 2nd floor, 50engua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:address3090, Кипр, Лимассол, Агиас Зонис, Арианти Корт, 2 этаж, 50rusua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:addressTrident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islandspermidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:addressEntityaddr-6a00074c36116a4540ad468e6dfe6576b43d151fengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:addressEntityaddr-d49e86f0a9748b7fb0daf623a35cf64cd2310c8bengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:aliasNAGELFAR TRADE & INVEST LIMITEDengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:countryvgpermidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:countrycyengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:countrycyua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:countryvgengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:idba51852102fbfc91dd936eb4b31d192ad785cc1dua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:id6f1706670f05801a3b17ecda67b082809926141dext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:id30e8fa985ec5263d3d10b9a7767121dba5e8c27aengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:id6d5c286728d6c6e9b896804b172d28ffcd593a8cus_trade_cslofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:ida352ff376331571cb8cf27b49924141cb6368a77permidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:jurisdictioncypermidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:jurisdictioncyext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:leiCode549300QHYLNZUDNO7H27permidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:leiCode549300QHYLNZUDNO7H27ext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:modifiedAt2024-02-12ext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:nameNAGELFAR TRADE AND INVEST LIMITEDengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:nameNAGELFAR TRADE & INVEST LIMITEDext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:nameNAGELFAR TRADE AND INVEST LIMITEDus_trade_cslofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:nameNAGELFAR TRADE AND INVEST LIMITEDengua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:nameNagelfar Trade and Invest Ltdpermidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:ogrnCodeΗΕ 347598ua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE347598ext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:permId5040927186permidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:registrationNumberΗΕ 347598ext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20318engus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:sourceUrl https://permid.org/1-5040927186permidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6635/ua_nabc_sanctionsua-nazk-company-6635
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:statusINACTIVEext_gleiflei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCCompany:statusActivepermidlei-549300QHYLNZUDNO7H27
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:topicssanctionus_trade_cslofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:topicssanctionengus_ofac_consofac-20318
NK-fhJk25QhEDRnXt5FkiZ7rCOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6635
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