Statements: Naxex Invest Ltd

Canonical ID: NK-LWoPEsMT6k3vRMAfgo36F3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	d52d6b40e997d61762130cb46b588322dd3746eb	eu_esma_sanctions	`esma-sanctions-833072013bd440956b636207be565f9614674f91`	2024-06-03
`Company:name`	Naxex Invest Ltd	eu_esma_sanctions	`esma-sanctions-833072013bd440956b636207be565f9614674f91`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-833072013bd440956b636207be565f9614674f91`	2024-06-03