Canonical ID: NK-XL2KGfYeLRPUfCx5HtbuwS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 79 Route D'Arlon, L-1140 Luxembourg, Luxembourg | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Organization:address | 142-144, Rue Albert Unden L - 2652 Luxembourg | ukr | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |||
Organization:address | Велике Герцогство Люксембург | ukr | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |||
Organization:alias | Finanser Ezhin Kholdynh Es.Se.A. | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
Company:id | 01b5e5bda31357cec406dc784304abb22fcdb46c | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | ||||
Organization:id | 50d2ce17948acb82b428c980571a1a58ace77922 | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
Organization:jurisdiction | lu | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
Company:jurisdiction | lu | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Company:legalForm | Luxembourg Law | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Company:legalForm | Partnership Limited By Shares (S.C.A. - Societe En Commandite Par Actions) | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Organization:name | Financiere Egine Holding S.C.A. | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
Company:name | Financiere Egine Holding S.C.A. | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Organization:name | Фінансьер Ежін Холдинг Ес.Се.А. | ukr | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
Organization:registrationNumber | В9857 | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
Company:registrationNumber | B9857 | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a |