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Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | GLOBE HOUSE FLOOR 5 23 KENNEDY AVENUE NICOSIA (LEFKOSIA) 1075 NICOSIA (LEFKOSIA) CYPRUS | eng | iso9362_bic | bic-VEITCY21 | |||
Organization:address | CYPRUS | eng | iso9362_bic | bic-VEITCY21 | |||
Company:address | KENNEDY, 23, GLOBE HOUSE, 5TH FLOOR, 1075 NICOSIA | eng | ext_gleif | lei-213800HFBG8GID98ID84 | |||
Organization:address | Globe House, Floor No. 5, 23 Kennedy, 1075 Nicosia | eng | us_ofac_sdn | ofac-40785 | |||
Company:address | GLOBE HOUSE, Floor 5, Kennedy, 23, 1075, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he165706 | |||
Organization:address | Kennedy, 23, Globe House, Floor 5, 1075 Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-22429-veles-internesnl-limited | |||
Company:address | Globe House, 5th Floor, 23, Kennedy Ave, NICOSIA, 1075, Cyprus | permid | lei-213800HFBG8GID98ID84 | ||||
Company:address | Globe House, 5th Floor, NICOSIA, 1075, Cyprus | permid | lei-213800HFBG8GID98ID84 | ||||
LegalEntity:address | GLOBE HOUSE, FLOOR NO. 5, 23 KENNEDY, 1075 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrpc314 | |||