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Canonical ID: NK-a3HAhkP9q9bMjdVtvbz5Rw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Saffrey Square, Nassau, Bahamas (Floor 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | |||
Organization:address | Співдружність Багамських Островів, м. Нассау | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | |||
Organization:alias | Kaliber Vels Menedzhment Ltd | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Organization:id | dfeca436ba5688b434372725e480fec5bd7af302 | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Organization:jurisdiction | bs | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Organization:name | Калібер Велс Менеджмент Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | |||
Organization:name | Caliber Wealth Management Ltd | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Organization:registrationNumber | 151838 | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||