Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:addressІрландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland).ukrua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXCompany:address2 Hume Street, Dublin 2, DUBLIN, DUBLIN, Irelandpermidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXCompany:address2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Irelandpermidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:address2nd Floor, 2 Hume Street, 2 Dublinengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:address2 Hume Street, Dublinext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:addressИрландия, Дублин 2, 2 Hume Street, 2-й этажrusua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:address9 Pembroke Street Upper, 2 Dublinengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:addressIreland, Dublin 2, 2 Hume Street, 2nd Floorengua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:addressІрландія, Дублін 2, 2 Hume Street, 2-й поверхukrua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:addressEntityaddr-848a600cf633b17a4928a360cdfb2214cf4fbdcfengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:addressEntityaddr-648e9817f7d6f12bacdc80a4b7ead7a03974658fengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:aliasGTLK Europe DACengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:aliasGTLK Europe designated activity companyua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:aliasДжіТіЕлКей Юроп кепітал десігнейтед актівіті компаніua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXCompany:countryiepermidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:countryieua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:countryieengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXLegalEntity:id1a53b21587428910d7597e5eda75e89416d1f169eu_esma_sarislei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXCompany:id6816b6fd5c1249877eff236199af854426c7ea01permidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:idca226cda890edc04991230e85e146e0ee26d5183engus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:id1c58079aa3c35719d2c96c2f20c53ddfb630dab3ua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:id8d81dca5643230da7dde0af5ed1d7ddf23223284ext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:id857de6e219aaa99f7ae9a51a9b196d94a5dc5cc6ext_gleifNK-iUSxzesg5WdJH8YHPmJtAX
NK-iUSxzesg5WdJH8YHPmJtAXCompany:id213d8a9a96c7ee4dcb65a045a3173ca1d2e70b6eopencorporatesoc-companies-ie-512927
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:ida81be04ab4d690aa9bbeb36c5816111282ae62e3ua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:idd996dbac9400be0bb1e5ed7b1b1a5dd97497899bus_trade_cslofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXCompany:incorporationDate2012-05-09permidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:jurisdictionieua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXCompany:jurisdictioniepermidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:jurisdictionieext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:legalFormCuideachta Ghníomhaíochta Ainmnitheext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXCompany:leiCode635400FDT7BRRHTMEC11permidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXLegalEntity:leiCode635400FDT7BRRHTMEC11eu_esma_sarislei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:leiCode635400FDT7BRRHTMEC11ext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:leiCode635400FDT7BRRHTMEC11ext_gleifNK-iUSxzesg5WdJH8YHPmJtAX
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:modifiedAt2022-11-21ext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:nameДжіТіЕлКей Юроп кепітал десігнейтед актівіті компаніukrua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXCompany:nameGTLK Europe DACpermidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXLegalEntity:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYeu_esma_sarislei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:nameDzhiTiElKei Yurop kepital desihneited aktiviti kompaniengua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYus_trade_cslofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYengua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:nameGTLK Europe Designated Activity Companyengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:ogrnCode512927ua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:opencorporatesUrl https://opencorporates.com/companies/ie/512927ext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXCompany:opencorporatesUrl https://opencorporates.com/companies/ie/512927opencorporatesoc-companies-ie-512927
NK-iUSxzesg5WdJH8YHPmJtAXCompany:permId5038081058permidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXCompany:phone+35314869500permidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:registrationNumber512927ext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:registrationNumber512927ua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:registrationNumber512927engus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37861engus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-635400FDT7BRRHTMEC11ext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXCompany:sourceUrl https://permid.org/1-5038081058permidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6316/ua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXCompany:statusActivepermidlei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:statusACTIVEext_gleiflei-635400FDT7BRRHTMEC11
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6316
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:topicssanctionus_trade_cslofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:topicssanctionengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXOrganization:weakAliasGTLKEengus_ofac_sdnofac-37861
NK-iUSxzesg5WdJH8YHPmJtAXCompany:website https://www.gtlkeurope.com/permidlei-635400FDT7BRRHTMEC11
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