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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35066 | |||
Company:address | Malta | permid | permid-5082485298 | ||||
Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | |||
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
LegalEntity:address | Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||