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Canonical ID: NK-QLu72GhWuf2Lqhc5YkAQbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Organization:alias | EiBiEich Fainenshl Limited | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:id | 976f473643b1282c32e6e48487e368dbff02dd87 | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:name | ABH Financial Limited | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:name | ЕйБіЕйч Файненшл Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:registrationNumber | HE284510 | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||