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Canonical ID: NK-XL2KGfYeLRPUfCx5HtbuwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Велике Герцогство Люксембург | ukr | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |||
Organization:address | 142-144, Rue Albert Unden L - 2652 Luxembourg | ukr | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |||
Company:address | 79 Route D'Arlon, L-1140 Luxembourg, Luxembourg | eng | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | |||
Organization:alias | Finanser Ezhin Kholdynh Es.Se.A. | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
LegalEntity:id | 73a0387aa60ae1dce0fefe08bd88080764d6306b | ext_cy_companies | cy-87031d6eda4339f9e3cc4af5a00caa4a352e512b | ||||
LegalEntity:id | 1a9626e1bb292871816547672cbf5a8bf79368b5 | ext_cy_companies | cy-a9a3907d84860db9443cc9df6f1d9eeaba4ff92d | ||||
Company:id | 0b3eb3f95078fcad1a4b438067c65a9849a7f93d | ext_gb_coh_psc | gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw | ||||
Organization:id | a7c2a555a6b931fb73c1f0a8ab22f0a7ad12e4d7 | 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 | 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 | Фінансьер Ежін Холдинг Ес.Се.А. | ukr | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | |||
Organization:name | Фінансьер Ежін Холдинг Ес.Се.А. | ua_nsdc_sanctions | ua-nsdc-24822-finanser-ezin-holding-es-se-a | ||||
LegalEntity:name | FINANCIERE EGINE HOLDING SCA | ell | ext_cy_companies | cy-a9a3907d84860db9443cc9df6f1d9eeaba4ff92d | |||
Company:name | Financiere Egine Holding S.C.A. | 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 | ||||
LegalEntity:name | FINANCIERE EGINE HOLDING SCA | ell | ext_cy_companies | cy-87031d6eda4339f9e3cc4af5a00caa4a352e512b | |||
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 | ||||