Keep updated
Get in touch
Canonical ID: NK-ffxDEwSwXAarQnbxFfecPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Бізнес-центр 1, поверх М, готель Маідан, Над Аль-Шеба, м. Дубай, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | |||
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Chorna Perlyna Enerhetychnyi Treidynh" | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
Organization:id | 51c3a394802fa014ce5e4f5c5774eb7da2de90a5 | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
Organization:name | Товариство з обмеженою відповідальністю "Чорна Перлина Енергетичний Трейдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | |||
Organization:name | Black Pearl Energy Trading Llc Fz Ogc Shipping Llc Fz Starline Management Fz Llc | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
Organization:taxNumber | 2201205 | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | ||||