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Canonical ID: NK-2hx7DYfG2zZHuyvuWPrhe9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
LegalEntity:address | 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan | worldbank_debarred | wbdeb-188885 | ||||
LegalEntity:address | 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan | ebrd_ineligible | ebrd-420e3b31807818055cfd782920f6982ad9a6d7df | ||||
LegalEntity:addressEntity | addr-f612b917f49349218a2070775f813c348e3bc8e1 | worldbank_debarred | wbdeb-188885 | ||||
LegalEntity:alias | Sugdiyon Limited Liability Company | ebrd_ineligible | ebrd-420e3b31807818055cfd782920f6982ad9a6d7df | ||||
LegalEntity:country | tj | ebrd_ineligible | ebrd-420e3b31807818055cfd782920f6982ad9a6d7df | ||||
LegalEntity:country | tj | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
Company:country | tj | afdb_sanctions | afdb-6b9cc8d145ceebcbd7963fa012958bdd538ea33d | ||||
LegalEntity:country | tj | worldbank_debarred | wbdeb-188885 | ||||
LegalEntity:id | 7a1046818ac2667effc035cca18ae6229cd8818b | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
LegalEntity:id | ee039d8debd73eb0decfa954ad75b2a1022c124e | ebrd_ineligible | ebrd-420e3b31807818055cfd782920f6982ad9a6d7df | ||||
LegalEntity:id | 1f3a3d5af4fbcbf73149db53b0a229ea891445e5 | worldbank_debarred | wbdeb-188885 | ||||
Company:id | 79674141e21b8cc7f2076ab43b86abfd7245f672 | afdb_sanctions | afdb-6b9cc8d145ceebcbd7963fa012958bdd538ea33d | ||||
LegalEntity:idNumber | XT-8 #0003127 | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
LegalEntity:name | SUGDIYON-1 CO. LTD. | worldbank_debarred | wbdeb-188885 | ||||
Company:name | Sugdiyon-1 Co. Ltd | afdb_sanctions | afdb-6b9cc8d145ceebcbd7963fa012958bdd538ea33d | ||||
LegalEntity:name | Sugdiyon-1 Co. Ltd. | ebrd_ineligible | ebrd-420e3b31807818055cfd782920f6982ad9a6d7df | ||||
LegalEntity:name | Sugdiyon-1 Co. Ltd. | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
LegalEntity:taxNumber | 300001499 | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
Company:topics | debarment | afdb_sanctions | afdb-6b9cc8d145ceebcbd7963fa012958bdd538ea33d | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-420e3b31807818055cfd782920f6982ad9a6d7df | ||||
LegalEntity:topics | debarment | adb_sanctions | adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0 | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-188885 | ||||