Statements: Nilco Group

Canonical ID: NK-D9CUojdD599HZnJS95Fnz3 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNil Fam Khazar Companyjpnjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
LegalEntity:aliasSanters Holdingjpnjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
LegalEntity:aliasNilfam Khazar Co.jpnjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
LegalEntity:countryrujpnjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
LegalEntity:id6b84c4047403bb2d84305892b848fce4a7797696jpnjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
LegalEntity:nameNilco Groupengjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-23c6338d156aa251446d7a310fe294a030da9d34
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