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Canonical ID: NK-h3SqqN6PpDxLUvTq734Xrk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Панама | ukr | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:address | Provincia Panama, Panama | ukr | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:alias | Akvadzhem Investment S.A. | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:id | 4abfe6bf565f1e4aa59a06794550fc4fc8c506ea | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:jurisdiction | pa | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:name | Акваджем Інвестмент С.А. | ukr | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | |||
Organization:name | Aquagem Investment S.A. | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:registrationNumber | 361268 | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24834-akvadzem-investment-s-a | ||||