Canonical ID: NK-4Hj8S45wVWpbbcqJCecNRJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) | ukr | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | |||
Organization:address | Республіка Кіпр, м. Паралімні | ukr | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | |||
Organization:alias | Kabaleiro Limited | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:id | e436db54072e39dd3137ba76a1ecec698b6485ab | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:name | Cabaleiro Limited | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:name | Кабалейро Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:registrationNumber | ΗΕ367813 | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||