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Canonical ID: NK-ndNvQLGXvBxvk8n2KAvdTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об'єднані Арабські Емірати, м. Дубай, поштова скринька 48800, блок 1801-A, ділянка DMCC-UD-T2, Аптаун Тауер | ukr | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | |||
Organization:address | Об’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Uptown, Plot No. DMCC-UD-P1, Uptown Tower, Unit No. 1801-A) | ukr | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | |||
Organization:address | Об’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Uptown, Plot No. DMCC-UD-P1, Uptown Tower, Unit No. 1801-A) | ukr | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | |||
Organization:address | United Arab Emirates, Dubai, PO Box 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower | ukr | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | |||
Organization:alias | Litasko Midl Ist DMSS | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Litasko Midl Ist DMSS" | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Litasko Midl Ist DMSS" | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:id | b501f4de690a8c187b059d45bbf08d43a76f59de | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:id | 9d03cf06772fbf96d04aae8c30a58a4f3886b231 | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:id | a43a8eb6c66c436df452ce2039a876bd2e63a608 | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:name | Товариство з обмеженою відповідальністю "Літаско Мідл Іст ДМСС" | ukr | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | |||
Organization:name | Litasco Middle East DMCC | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:name | Літаско Мідл Іст ДМСС | ukr | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | |||
Organization:name | Товариство з обмеженою відповідальністю "Літаско Мідл Іст ДМСС" | ukr | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | |||
Organization:name | LME Trading DMCC | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | Limited Liability Company "Litasco Middle East DMCC" | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | Limited Liability Company "Litasco Middle East DMCC" | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | LME Trading DMCC | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:registrationNumber | DMCC0117 | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:registrationNumber | 5493007XYP6TMCO8L243 | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:registrationNumber | 5493007XYP6TMCO8L243 | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||