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Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Potamos Germasogeias, Limassol 4041, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:alias | Khidi Investments Limited | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:id | bea0decfcb86bf621118e5d65b5631bbb35e6288 | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:name | Headey Investments Limited | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:name | Хіді Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:registrationNumber | HE339642 | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||