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Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 53a, Este, Panama | ukr | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | |||
Organization:address | Республіка Панама (Calle 53-a, Este, Panama) | ukr | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | |||
Organization:alias | «Lerma Treidinh S.A.» | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:id | 2dccfb7c240f73e963f97faf108f5c6ab74ce1fc | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:jurisdiction | pa | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:name | Lerma Trading S.A. | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:name | Лерма Трейдінг С.А. | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:name | «Лерма Трейдінг С.А.» | ukr | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:registrationNumber | 476497 | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | ||||