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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4070 | LegalEntity:addressEntity | addr-66be6f704f08eba3532784262198fa01f2ee55cf | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:alias | Nordik Limited EOOD | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:country | bg | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:createdAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:id | f6731c1bcb83d38bda4ece231de40a9e3e518443 | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:name | Nordic, LTD. | ch_seco_sanctions | ch-seco-4070 | |||||
| ch-seco-4070 | LegalEntity:notes | According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. | ch_seco_sanctions | ch-seco-4070 | |||||