Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Chrysanthou Mylona, 12, Harmonia Building, block 1, 3030, Lemesos, Cyprus (floor 1, flat 15) | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Organization:address | Республіка Кіпр, м. Лімасол (Chrysanthou Mylona, 12, Harmonia Building, Block 1, Floor 1, Flat 15, 3030, Limassol, Cyprus). Директор – Zamora Bernal | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Organization:alias | «Fenteks Propertis Ltd» | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:id | 2284b5cddbc5a37f2d6ea0fd3e3f50f57a0040ba | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:name | Fentex Properties Ltd. | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:name | FENTEX PROPERTIES LTD | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:name | «Фентекс Пропертіс Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Organization:notes | директор – Zamora Bernal | ukr | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:registrationNumber | НЕ338189 | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14195-fenteks-propertis-ltd |