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Canonical ID: NK-PRZzWJ9ZRdUrqy7jox3LDv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Irodi Attikou, 8A, Lakatamia, 2332 Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | |||
Organization:alias | Leo Partners (SiUai) Limited | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:id | b9c4c788e51826c1702b471819fad2254888d037 | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:name | Leo Partners (CY) Limited | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:name | Лео Партнерс (СіУай) Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:registrationNumber | ΗΕ324078 | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||