Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mgLiLeRd4o8ptXKq2qspqwCompany:addressTREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:addressРеспубліка Кіпр, м. Ларнакаukrua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:address6036, Кипр, Архангелон, 3А, Ларнакаrusua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:address6036, Cyprus, Archangelon, 3A, Larnaca,engua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:address6036, Кіпр, Архангелон, 3А, Ларнакаukrua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:addressArchangelon, 3A, 6036, Larnaca, Cyprusukrua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:aliasФідутраст Менеджмент Лімітедua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:aliasFidutrust Management Limitedua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:countrycyua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwCompany:idffd9d5f46ddb7a7dfd2287c72e4ccececf58c808ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:id86b52b23bf10d9462d1de6e7c7bb06c08e3da7d7ua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwCompany:idef215612ee511b45cd482d9f171a383a5f325798ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:id872333b2fbfe11456da4fa2ba72d1478098f8795ua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwCompany:incorporationDate2003-02-04ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:nameФидутруст Монагмент Лимитедrusua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:nameFidutrust Management Limitedengua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:nameФідутраст Менеджмент Лімітедukrua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:nameФідутраст Менеджмент Лімітедukrua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:nameFidutrast Menedzhment Limitedengua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwCompany:nameFIDUTRUST MANAGEMENT LIMITEDext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:ogrnCodeHE136042ua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE136042ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:registrationNumberHE136042ua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwCompany:registrationNumberHE136042ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwCompany:registrationNumberC136042ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he136042ext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9683/ua_nabc_sanctionsua-nazk-company-9683
NK-mgLiLeRd4o8ptXKq2qspqwCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he136042
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23904-fidutrast-menedzment-limited
NK-mgLiLeRd4o8ptXKq2qspqwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9683
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