Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Chapo Central, Flat No: 1, Floor No: 1 Nicosia 1075 Cyprus | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:alias | KOMANA HOLDINGS LLC | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:id | 239adedb674f9b2dea7ef4a4478f757436b62489 | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:name | SOVCOMBANK SECURITIES LIMITED | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 |