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Canonical ID: NK-CPm6kWm7UBXpQ2jzA4w9pZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | |||
Organization:address | Grigori Afxentiou, 133, Agios Dometios, 2369, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | |||
Organization:alias | Triv Hrup Limited | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||
Organization:id | 061a47fdc0f9b9a7bb24e3ca6e8723735f2631d6 | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||
Organization:name | Трів Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | |||
Organization:name | Threave Group Limited | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||
Organization:registrationNumber | ΗΕ339748 | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21545-triv-grup-limited | ||||