Statements: ЕйБіЕйч Холдингз СА

Canonical ID: NK-CmQyZrFGg2TspkmmFajAFb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ABH HOLDINGS S.A.		lv_fiu_sanctions	`lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e`	2025-08-07
`Organization:name`	ABH HOLDINGS SA	fra	ext_gleif	`lei-549300502MVL52NR6221`	2025-07-19
`Organization:name`	ЕйБіЕйч Холдингз СА	ukr	ua_nsdc_sanctions	`ua-nsdc-26115-ejbiejc-holdingz-sa`	2023-07-19
`Organization:name`	ABH Holdings SA		ua_nsdc_sanctions	`ua-nsdc-26115-ejbiejc-holdingz-sa`	2025-05-28