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Canonical ID: NK-YZakghmGe2yiNWytLBqWMK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | |||
Organization:address | Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | |||
Organization:alias | Sailini Treidinh Limited | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:id | 604339071a0336160a2170a33b1ecf36601e57d9 | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:name | Сайліні Трейдінг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | |||
Organization:name | Sileni Trading Limited | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:registrationNumber | ΗΕ251695 | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||