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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:address | кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:alias | Demeks Treidynh Limited Dmss | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:id | a5d92818798389f649968009cc3079ef99ac3a63 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:name | Демекс Трейдинг Лімітед Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:name | Demex Trading Limited Dmcc | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:taxNumber | 772021 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||