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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-fhJk25QhEDRnXt5FkiZ7rC | Organization:address | 2ND FLOOR, 4003 LIMASSOL | ext_gleif | lei-549300QHYLNZUDNO7H27 | |||||
| NK-fhJk25QhEDRnXt5FkiZ7rC | Company:address | Trident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islands | permid | lei-549300QHYLNZUDNO7H27 | |||||
| NK-fhJk25QhEDRnXt5FkiZ7rC | Organization:address | 3090, Cyprus, Limassol, Agias Zonis, Arianthi Court, 2nd floor, 50 | eng | ua_nabc_sanctions | ua-nazk-company-6635 | ||||
| NK-fhJk25QhEDRnXt5FkiZ7rC | Organization:address | 3090, Кипр, Лимассол, Агиас Зонис, Арианти Корт, 2 этаж, 50 | rus | ua_nabc_sanctions | ua-nazk-company-6635 | ||||
| NK-fhJk25QhEDRnXt5FkiZ7rC | Organization:address | 3090, Кіпр, Лімасол, Агіас Зоніс, Аріанті Корт, 2-й поверх, 50 | ukr | ua_nabc_sanctions | ua-nazk-company-6635 | ||||
| NK-fhJk25QhEDRnXt5FkiZ7rC | Organization:address | Trident Chambers, Road Town, PO Box 146, Tortola | eng | us_ofac_cons | ofac-20318 | ||||
| NK-fhJk25QhEDRnXt5FkiZ7rC | Organization:address | Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol | eng | us_ofac_cons | ofac-20318 | ||||