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Avenue J.F. Kennedy 46a, 1855 Luxembourg eng us_ofac_cons ofac-18718 2023-11-17 NK-aJp9Pign2eXCNf6YxoH92W Company: address
46A, Avenue J.F. Kennedy, LUXEMBOURG, 1855, Luxembourg permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Organization: address
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2011-05-27 permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Company: jurisdiction
lu permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Organization: name
SB INTERNATIONAL SARL eng us_ofac_cons ofac-18718 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Company: name
Sb International SARL permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Organization: name
SB INTERNATIONAL SARL us_trade_csl ofac-18718 2024-05-07 NK-aJp9Pign2eXCNf6YxoH92W Organization: name
SB INTERNATIONAL SARL eng ua_nabc_sanctions ua-nazk-company-3780 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18718 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Company: opencorporatesUrl
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5037347817 permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Organization: registrationNumber
B161089 eng us_ofac_cons ofac-18718 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18718eng us_ofac_cons ofac-18718 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/3780/ua_nabc_sanctions ua-nazk-company-3780 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Company: sourceUrl
https://permid.org/1-5037347817permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Company: status
Inactive permid permid-5037347817 2023-11-19 NK-aJp9Pign2eXCNf6YxoH92W Organization: topics
sanction eng us_ofac_cons ofac-18718 2023-04-20 NK-aJp9Pign2eXCNf6YxoH92W Organization: topics
sanction us_trade_csl ofac-18718 2024-05-07 NK-aJp9Pign2eXCNf6YxoH92W Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-3780 2023-04-20