Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressРеспубліка Сейшельські Острови, м. Вікторіяukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressСейшельские острова, Виктория, Фрэнсис РейчелСтрит, Саунд Энд Вижн Хаус, Сьют 1rusua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:addressSuite 1,Sound and Vision House, Francis Rachel Sreet, Mahe, VICTORIA, Seychellespermidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelleukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressСейшельські острови, Вікторія, Френсіс РейчелСтріт, Саунд Енд Віжн Хаус, С'ют 1ukrua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressSeychelles, Victoria, Francis Rachel Street, Sound & Vision House, Suite 1engua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoriaengus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:addressEntityaddr-363bc0ef7c44bb1543ea1666e287d28661cde09bengus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:aliasBeratex Group Ltd.engus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:aliasBeratex Group Limitedua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:aliasБератекс Груп Лімітедua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:countryscpermidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:countryscengus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:countryscua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:id189079935a82bc9e639b10c13d685a46ce6e05ebus_trade_cslofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:id2013637f486352d07e4d82b6ac5ab333d3363cc6permidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:id9dc703dbc6b97590b328727899b37675aeede2fbengus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxLegalEntity:id8633b7bc1baf876f84f2fcdca99d5e48001b5603engus_ofac_sdnofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
NK-nLKGQ4gjbfZa4Emp7nQ8NxLegalEntity:id3e1fd24073028a0fc9c5f7ea22c06c65fb4413edengus_ofac_sdnofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:id1fb5c3ec9646d24e96e1613262a35b9e7845c9efua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:idb366539468fa82b9a63cc3bacfb097578117073aua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:nameBeratex Group Limitedengua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxLegalEntity:nameBeratex Group Limitedengus_ofac_sdnofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:nameBeratex Group Limitedengus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:nameBERATEX GROUP LIMITEDus_trade_cslofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:nameБератекс Груп Лімітедukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:nameBerateks Hrup Limitedengua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:nameBeratex Group Ltdpermidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxLegalEntity:nameBeratex Group Limitedengus_ofac_sdnofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:permId5071493407permidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7722/ua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27194engus_ofac_sdnofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:sourceUrl https://permid.org/1-5071493407permidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxCompany:statusActivepermidpermid-5071493407
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7722
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:topicssanctionus_trade_cslofac-27194
NK-nLKGQ4gjbfZa4Emp7nQ8NxLegalEntity:topicssanctionengus_ofac_sdnofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
NK-nLKGQ4gjbfZa4Emp7nQ8NxLegalEntity:topicssanctionengus_ofac_sdnofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
NK-nLKGQ4gjbfZa4Emp7nQ8NxOrganization:topicssanctionengus_ofac_sdnofac-27194
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