Statements: Twinstar Holdings S.A.

Canonical ID: NK-fm5tBE6iQMvZwoLs9oMzJr · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Коренр Хатсон енд Ейре Стріт, Блейк Білдінг, Сьют 302, місто Беліз, Беліз	ukr	ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2024-03-06
`Organization:alias`	Twinstar Holdings S.A.		ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2025-05-28
`Organization:id`	c773a616ba97a27f3c7e61e7250606b3b6382ef4		ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2025-05-28
`Organization:jurisdiction`	bz		ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2024-03-06
`Organization:name`	Twinstar Holdings S.A.	ukr	ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2024-03-06
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2025-05-21
`Organization:registrationNumber`	165026		ua_nsdc_sanctions	`ua-nsdc-14444-twinstar-holdings-s-a`	2024-03-06