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Canonical ID: NK-kFkmNdj2rnm4LwWTxUqrGN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Велика Британія, Англія, Кембрідж, Португал пласе, 7 | ukr | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | |||
Organization:address | 7 PORTUGAL PLACE CAMBRIDGE CB5 8A UNITED KINGDOM | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:address | 7 PORTUGAL PLACE CAMBRIDGE CAMBRIDGE CB58AF UNITED KINGDOM | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:address | 7 Portugal Place, Cambridge, CB5 8AF, England, UK | ukr | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd" | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:country | gb | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:createdAt | 2018-05-05 | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:id | 11c420bb4aa48b2f0a65b1e335f547609dcd30f3 | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:id | 129f792ee9a3e2d065bf6bdaa3540ba14b45451b | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:modifiedAt | 2018-05-05 | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:name | Товариство з обмеженою відповідальністю «Вебмані Європа Лтд» | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:name | WEBMONEY EUROPE LTD | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:name | WebMoney Europe Ltd | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вебмані Європа Лтд" | ukr | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | |||
Organization:name | «WebMoney Europe Ltd» | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:name | Закрите акціонерне товариство "Вебмані Європа Лтд" | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:registrationNumber | 08878574 | ua_nsdc_sanctions | ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd | ||||
Organization:swiftBic | WEERGB21 | eng | iso9362_bic | bic-WEERGB21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-WEERGB21 | |||