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Canonical ID: NK-kHJUpbkK3MZtyr6srrePhz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Велике Герцогство Люксембург, м. Люксембург (7, Place du Theatre, 2613, Luxembourg) | ukr | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | |||
Organization:alias | SiTiEf Kholdynhz S.A. | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||
Organization:id | 5cddd2b2412bdd0ad2c474a0ed894cf010f3146f | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||
Organization:jurisdiction | lu | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||
Organization:name | СіТіЕф Холдингз С.А. | ukr | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | |||
Organization:name | CTF Holdings S.A. | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||
Organization:registrationNumber | В212757 | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26140-sitief-holdingz-s-a | ||||