Statements: SiTiEf Kholdynhz S.A.

Canonical ID: NK-kHJUpbkK3MZtyr6srrePhz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	7, Place du Théâtre L - 2613 Luxembourg	ukr	ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2024-03-06
`Organization:address`	7, PLACE DU THÉÂTRE, L-2613 LUXEMBOURG		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:address`	Велике Герцогство Люксембург, м. Люксембург	ukr	ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2024-03-06
`Organization:alias`	СіТіЕф Холдингз С.А.		ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2023-11-08
`Organization:alias`	CTF Holdings S.A.		ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2023-11-08
`Organization:id`	6b16c3936307a58c1712f31fab09d93ec93e64da		ext_gleif	`lei-222100CX97CE319NY236`	2024-10-24
`Organization:id`	04850604bbfbfcb7ade4790d169804a45ca09a45		ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2024-03-06
`Organization:incorporationDate`	2017-02-22		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:jurisdiction`	lu		ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2023-11-08
`Organization:jurisdiction`	lu		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:legalForm`	Société anonyme		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:leiCode`	222100CX97CE319NY236		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:modifiedAt`	2024-10-17		ext_gleif	`lei-222100CX97CE319NY236`	2024-10-24
`Organization:name`	СіТіЕф Холдингз С.А.	ukr	ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2023-11-08
`Organization:name`	SiTiEf Kholdynhz S.A.	eng	ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2024-03-06
`Organization:name`	CTF HOLDINGS S.A.		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/lu/B212757		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:registrationNumber`	B212757		ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2023-11-08
`Organization:registrationNumber`	B212757		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:status`	ACTIVE		ext_gleif	`lei-222100CX97CE319NY236`	2024-08-07
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26140-sitief-holdingz-s-a`	2024-03-06

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