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Canonical ID: NK-PbiXhEuKKEWf8mB8Kp7WPV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Британські Віргінські острови | ukr | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | |||
Organization:address | Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola, VG1110, British Virgin Islands | ukr | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | |||
Organization:alias | Siti Vels Hrup Limited | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:id | 81a43ad829cd073221370e92704723c5f169ba99 | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:jurisdiction | vg | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:name | Сіті Велс Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | |||
Organization:name | Сіті Велс Груп Лімітед | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:name | City Wealth Group Limited | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:registrationNumber | 08704687 | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21612-siti-vels-grup-limited | ||||