Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressCBD 3010, Біркіркара, Центральний діловий район, Авеню 77, Торгова вулиця, Зона 3, Блок E, Рівень 2, Мальта (Мальта, бізнес-центр W, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114)ukrua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressCBD 3010, Биркиркара, Центральный деловой район, Авеню 77, Торговая улица, Зона 3, Блок E, Уровень 2, Мальта (Мальта, бизнес-центр W, уровень 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114)rusua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressCBD 3010, Birkirkara, Central Business District, Avenue 77, Commerce Street, Zone 3, Block E, Level 2, Malta(Malta, W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114)engua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressW Business Centre, Level 3, Triq Karmenu Pirotta, BKR 1114 Birkirkaraengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressPresnenskaya nab. 8/1, 123112 Moscowengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressAvenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, Birkirkara CBD 3010, Maltaukrua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressРеспубліка Мальта, м. Біркіркараukrua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYCompany:addressAvenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, BIRKIRKARA, Maltapermidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:addressAvenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, BIRKIRKARA, CBD 3010, Maltapermidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressEntityaddr-824a69b56dbd8593dad4096f847732694f7c6f29engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:addressEntityaddr-ee946bdce180691819bb89df276e0d88eec196b5engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:aliasEmperor Aviation Ltdua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYOrganization:aliasЕмперор Евіейшн Лтдua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYOrganization:aliasEmperor Avieishn Ltdengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:aliasЭмперор Авиэйшн Лтдengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:countryruengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:countrymtengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:countrymtua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYCompany:countrymtext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYCompany:countrymtpermidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:icijId55058709ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:id549158245dd0e3b723ea7fc64d4ca61d21848e76ua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYCompany:id1d680e895ff10895a8f632043d1ec1dbd35297e7permidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:idf7ed559df37ce4d4a5e5c26311482f5e63a23476ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:idfda7a0babd7d193106936e75a077b7825ffac392us_trade_cslofac-38556
NK-narJqZ5noVThwsf5NXoAYYCompany:id2c22da0da108d241aad9055ba37d2a4b4b7cd707opencorporatesoc-companies-mt-c62836
NK-narJqZ5noVThwsf5NXoAYYOrganization:idd95d1dd196270264bafbcac607979461ab4d6eeaua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:idb540b951f355ac115a4838cdffcf289794ebb163engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYCompany:idc6fc311ef08e0c82ca9be260300796c0e960b251ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYCompany:incorporationDate2013-11-27ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:incorporationDate2013-11-27engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:jurisdictionmtua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYCompany:jurisdictionmtpermidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:jurisdictionmtext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYCompany:nameEMPEROR AVIATION LTDext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameEmperor Aviation Ltdengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameEMPEROR AVIATION LTDus_trade_cslofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameЕмперор Евіейшн Лтдukrua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameЭмперор Эвиэйшн Лтдrusua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameЕмперор Евіейшн Лтдukrua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameEmperor Aviation Ltdengua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:nameEmperor Evieishn Ltdengua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYCompany:nameEmperor Aviation Ltdpermidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:ogrnCodeC 62836ua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C62836opencorporatesoc-companies-mt-c62836
NK-narJqZ5noVThwsf5NXoAYYCompany:permId5082665938permidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:phone+35620908400permidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:registrationNumberC 62836engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYCompany:registrationNumberC62836ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYOrganization:registrationNumberC62836ua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38556engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7062/ua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYCompany:sourceUrl https://permid.org/1-5082665938permidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYCompany:sourceUrl https://offshoreleaks.icij.org/nodes/55058709ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55058709ext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYCompany:statusActivepermidpermid-5082665938
NK-narJqZ5noVThwsf5NXoAYYOrganization:taxNumber9909425511engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:taxNumber21637116engus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:topicssanctionengus_ofac_sdnofac-38556
NK-narJqZ5noVThwsf5NXoAYYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7062
NK-narJqZ5noVThwsf5NXoAYYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23496-emperor-eviejsn-ltd
NK-narJqZ5noVThwsf5NXoAYYOrganization:topicssanctionus_trade_cslofac-38556
NK-narJqZ5noVThwsf5NXoAYYCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-55058709
NK-narJqZ5noVThwsf5NXoAYYCompany:website https://emperor-aviation.com/permidpermid-5082665938
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