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Canonical ID: NK-goXTZm88QCYf7pAqENuEjd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Place Des Eaux Vives 6, CH-1207 Geneva, Switzerland | eng | ext_gb_coh_psc | gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq | |||
Company:address | Rue de la Tour-de-lIle, 1, GENEVE, GENEVE, 1204, Switzerland | permid | permid-5085482701 | ||||
Company:address | Place des Eaux-Vives 6, c/o Summit Trust International SA, GENEVE, GENEVE, 1207, Switzerland | permid | permid-5085482701 | ||||
Organization:address | Place des Eaux-Vives 6, 1207 Geneva | eng | us_ofac_sdn | ofac-41495 | |||
Organization:address | Швейцарська Конфедерація, м. Женева | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
Organization:address | Place des Eaux-Vives, 6, 1207 Geneve, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
LegalEntity:address | PLACE DES EAUX-VIVES 6, 1207 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mrph4n8 | |||