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Canonical ID: NK-dRBTRHCetWzFuMN8jVenZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Ларнака | ukr | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | |||
Organization:address | Grigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaca, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | |||
Organization:alias | Naftek Kholdynh Ltd | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||
Organization:id | f61828206d5c2b0071ef4609f225bd2d74f7575d | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||
Organization:name | Naftech Holding Ltd | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||
Organization:name | Нафтек Холдинг Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||
Organization:registrationNumber | HE434437 | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24675-naftek-holding-ltd | ||||