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Canonical ID: NK-FD6nMkECnjY5LG5Ld8DgcY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Паралімні | ukr | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | |||
Organization:address | Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) | ukr | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | |||
Organization:alias | Malfinio Limited | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:id | 35a589147b95a79fc18bca06568cda6e28fff54a | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:name | Malfinio Limited | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:name | Малфініо Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:registrationNumber | HE367814 | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||