Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kHJUpbkK3MZtyr6srrePhzOrganization:address7, Place du Théâtre L - 2613, Люксембургrusua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:address7, Place du Théâtre L - 2613, Luxembourgengua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:address7, PLACE DU THÉÂTRE, L-2613 LUXEMBOURGext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:address7, Place du Théâtre L - 2613 Luxembourgukrua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:addressВелике Герцогство Люксембург, м. Люксембургukrua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:aliasCTF Holdings S.A.ua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:aliasСіТіЕф Холдингз С.А.ua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:countryluua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:id01ad7391c788e74eae92431c4fb3ff83b5d20dfeua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:id433e71f870d2b875bbeeed173d87eb6270ac5edaext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:id04850604bbfbfcb7ade4790d169804a45ca09a45ua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:incorporationDate2017-02-22ext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:jurisdictionluext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:jurisdictionluua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:legalFormSociété anonymeext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:leiCode222100CX97CE319NY236ext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:modifiedAt2023-10-16ext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:nameCTF HOLDINGS S.A.ext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:nameSiTiEf Kholdynhz S.A.engua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:nameСіТіЕф Холдингз С.А.ukrua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:nameCTF Holdings S.A.engua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:nameСиТиЭф Холдингз С.А.rusua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:nameСіТіЕф Холдингз С.А.ukrua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:ogrnCodeB212757ua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:opencorporatesUrl https://opencorporates.com/companies/lu/B212757ext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:registrationNumberB212757ext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:registrationNumberB212757ua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
NK-kHJUpbkK3MZtyr6srrePhzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11259/ua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:statusACTIVEext_gleiflei-222100CX97CE319NY236
NK-kHJUpbkK3MZtyr6srrePhzOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11259
NK-kHJUpbkK3MZtyr6srrePhzOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26140-sitief-holdingz-s-a
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