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Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр (Pentadaktylou, 4, Monagrouli 4524, Lemesos, Cyprus, Arch. Makariou Iii 276, Lara Court, Limassol, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | |||
Organization:alias | Tokentrast Kholdinhz Limited | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:id | c8c59c78ba87c0b93e80b0cd10f392a8b4cd28be | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:name | Токентраст Холдінгз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | |||
Organization:name | TOKENTRUST HOLDINGS LIMITED | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:registrationNumber | HE410067 | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||