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Canonical ID: NK-aiLdiRjhvD8QEk6zrpuCgP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | |||
Organization:address | Karaiskaki, 6, City House, 3032, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | |||
Organization:alias | Keifel Trading Limited | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | ||||
Organization:alias | Кайфел Трейдінг Лімітед | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | ||||
Organization:id | 3310c5913ab761364ba0746429c233c3ce995776 | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | ||||
Organization:name | Кайфел Трейдінг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | |||
Organization:name | Kaifel Treidinh Limited | eng | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | |||
Organization:registrationNumber | HE230583 | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24795-kajfel-trejding-limited | ||||