Statements: Ворлдвайд Холдинг Груп Корп

Canonical ID: NK-NguebhtUbxh6pbxmHEFURq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite 9, Ansuya Estate, Revolution Avenue, Mahe, Seychelles	ukr	ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2024-03-06
`Organization:address`	Республіка Сейшельські Острови, м. Має	ukr	ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2024-03-06
`Organization:alias`	Vorldvaid Kholdynh Hrup Korp		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2025-05-28
`Organization:id`	8dd13253200b16286e706ab6c8fdeca678356f16		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2025-05-28
`Organization:jurisdiction`	sc		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2023-06-07
`Organization:name`	Ворлдвайд Холдинг Груп Корп	ukr	ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2023-05-25
`Organization:name`	Worldwide Holding Group Corp		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2025-05-21
`Organization:taxNumber`	098685		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24820-vorldvajd-holding-grup-korp`	2024-03-06