Canonical ID: NK-h3SqqN6PpDxLUvTq734Xrk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Республіка Панама | ukr | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:address | Provincia Panama, Panama | ukr | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:alias | Aquagem Investment S.A. | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:alias | Акваджем Інвестмент С.А. | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:id | 05d136608a0e9e127aa313e91d93cb72238f913e | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:jurisdiction | pa | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:name | Akvadzhem Investment S.A. | eng | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:name | Акваджем Інвестмент С.А. | ukr | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:registrationNumber | 361268 | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a |