Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533 | ukr | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | |||
Organization:alias | Konfaideri PiTiI. Ltd. | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:id | 036ed8a48283f7ef091442bc380794e8a690c570 | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:jurisdiction | sg | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:name | Конфайдері ПіТіІ. Лтд. | ukr | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | |||
Organization:name | Confideri PTE. Ltd. | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:taxNumber | 201207051Z | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd |