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Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Vassiliades & Co. (Malta) Limited | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | ||||
Organization:name | Вассіліадіс енд Ко. (Мальта) Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | |||
Organization:name | VASSILIADES & CO. (MALTA) LIMITED | eng | ext_gleif | lei-213800IMQFB4XIUD2580 | |||
Organization:name | VASSILIADES & CO. MALTA LIMITED | us_trade_csl | ofac-42061 | ||||
Company:name | Vassiliades & Co Malta Ltd | permid | lei-213800IMQFB4XIUD2580 | ||||
Organization:name | VASSILIADES & CO. MALTA LIMITED | eng | us_ofac_sdn | ofac-42061 | |||
LegalEntity:name | VASSILIADES & CO. (MALTA) LIMITED | ext_icij_offshoreleaks | icijol-56085732 | ||||
Company:name | VASSILIADES & CO. (MALTA) LIMITED | ext_icij_offshoreleaks | icijol-55056649 | ||||
LegalEntity:name | VASSILIADES & CO. MALTA LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4q7 | |||
LegalEntity:name | VASSILIADES AND CO. MALTA LIMITED | eng | us_sam_exclusions | usgsa-s4mrty2cd | |||
LegalEntity:name | VASSILIADES AND CO. MALTA LIMITED | eng | us_sam_exclusions | usgsa-s4mrty78n | |||