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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Велике Герцогство Люксембург (25B, Boulevard Royal, L-2449 Luxembourg, Luxembourg) | ukr | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | |||
Organization:address | 25В, бульвар Королевский, L-2449, Люксембург | ukr | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | |||
LegalEntity:address | BOULEVARD ROYAL 25/B, 2449, LUX | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||
Organization:address | Boulevard Royal 25/B, 2449 | eng | us_ofac_sdn | ofac-19046 | |||
Company:address | 25B, boulevard Royal, LUXEMBOURG, 2449, Luxembourg | permid | permid-5070824931 | ||||
LegalEntity:address | Boulevard Royal 25/B 2449, Luxembourg | us_trade_csl | trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3 | ||||
Organization:addressEntity | addr-5fb19732d87886a384b4d71dd8145bbf2cbf0fb1 | eng | us_ofac_sdn | ofac-19046 | |||
Organization:alias | Maples SA | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:alias | «Мейплс СА» | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:alias | MAPLES SA | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:alias | Маплес СА | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:country | lu | eng | us_ofac_sdn | ofac-19046 | |||
LegalEntity:country | lu | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||
Company:country | lu | permid | permid-5070824931 | ||||
LegalEntity:country | lu | us_trade_csl | trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||
LegalEntity:id | 0ac52a569714cca9f04aa6453de4b9395ef86d07 | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||
Company:id | b87a06efa4d930a98dca88ae2d606df2cd100307 | permid | permid-5070824931 | ||||
Organization:id | 77bcc89637dfebff1920ce020f5be6ec18c7faa4 | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:id | 2ebf4f674d18c79d2db4c2402f556ac5283ff40b | us_trade_csl | ofac-19046 | ||||
LegalEntity:id | 743f58d6630a16d01a53072f4bc0d2325bd615c9 | us_trade_csl | trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3 | ||||
Organization:id | 12697e6f59e8a9b80d37bbee05812e639db15a28 | eng | us_ofac_sdn | ofac-19046 | |||
Company:id | a69e061fb3ee9f15b53a255ce7afa08895e4a0b2 | opencorporates | oc-companies-lu-b107786 | ||||
Organization:incorporationDate | 2005-05-17 | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Company:incorporationDate | 2005-05-17 | permid | permid-5070824931 | ||||
Company:jurisdiction | lu | permid | permid-5070824931 | ||||
Organization:jurisdiction | lu | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:name | «Meipls SA» | eng | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | |||
Company:name | Maples SA | permid | permid-5070824931 | ||||
Organization:name | Maples SA | eng | us_ofac_sdn | ofac-19046 | |||
LegalEntity:name | MAPLES SA | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||
Organization:name | «Мейплс СА» | ukr | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | |||
LegalEntity:name | Maples SA | us_trade_csl | trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3 | ||||
Organization:name | MAPLES SA | us_trade_csl | ofac-19046 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/lu/B107786 | opencorporates | oc-companies-lu-b107786 | ||||
Company:permId | 5070824931 | permid | permid-5070824931 | ||||
Organization:registrationNumber | В107786 | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Company:sourceUrl | https://permid.org/1-5070824931 | permid | permid-5070824931 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19046 | eng | us_ofac_sdn | ofac-19046 | |||
Company:status | Active | permid | permid-5070824931 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19046 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14248-mejpls-sa | ||||
Organization:topics | sanction | us_trade_csl | ofac-19046 | ||||
LegalEntity:uniqueEntityId | SN5ZBHP3KDN6 | eng | us_sam_exclusions | usgsa-s4mr4z3vm | |||