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Canonical ID: NK-2TYkD8mqqLacnQoYcVjGXg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | |||
Organization:address | Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | |||
Organization:alias | Alein Investments Limited | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:id | f73c264871ace177ee8d5e76b0bd0d94496a5810 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:name | Alayne Investments Limited | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:name | Алейн Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:registrationNumber | HE341514 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||