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IDPropertyValueLangSource datasetSource IDFirst seen
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressBoulevard Konrad Adenauer 2, 1115 Luxembourgengus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:address14, rue Edward Steichen, L-2540engus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressBoulevard Konrad Adenauer 2, 1115 Luxembourgengus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Company:address14, rue Edward Steichen, LUXEMBOURG, 2540, Luxembourgpermidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressLuxembourg, 1115, Boulevard Konrad Adenauer 2engua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:address14, rue Edward Steichen, L-2540engus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:address1115, Люксембург, бульвар Конрада Аденауэра 2rusua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:address1115, Люксембург, бульвар Конрада Аденауера 2ukrua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressВелике Герцогство Люксембург, 2, Boulevard Konrad Adenauer, L-1115, Luxembourgukrua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressEntityaddr-d84b0b6eb7e7c28a3f9166122820d6ae4cdfbf1bengus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressEntityaddr-da2789a4a6833b2266db208dae3b99fa1146c402engus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressEntityaddr-da2789a4a6833b2266db208dae3b99fa1146c402engus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:addressEntityaddr-d84b0b6eb7e7c28a3f9166122820d6ae4cdfbf1bengus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:aliasЕсБі Секьюрітіс САua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:aliasSB Securities SAua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:countryluua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:countryluengus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:countryluengus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Company:countrylupermidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Company:id5a0aafcd2de4f6f63967a564fc69317986757325permidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Company:id96b82b46845fc6863a85c7a11170af9766280dc1opencorporatesoc-companies-lu-b171037
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:id73d58cf34b0434eaa56ca9eedb199f1c31700075engus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:id18b4bc3f650b74fb8a02489f003e92d6d9fc71c3ua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:id5bc338bcc471f662f4b233e2496764889c334ae3engus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:idc8e6dd435c581f57d378b2f26319eec67fcc2654ua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:id1535e2a3b24e7031270e6e6f20a26b6c7870c748us_trade_cslofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Company:incorporationDate2012-08-23permidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Company:jurisdictionlupermidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:jurisdictionluua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:nameEsBi Sekiuritis SAengua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:nameSB SECURITIES SAengus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:nameSB Securities SAengua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Company:nameSB Securities SApermidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:nameSB SECURITIES SAus_trade_cslofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:nameЕсБі Секьюрітіс САukrua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:nameSB SECURITIES SAengus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:ogrnCodeB171037ua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Company:opencorporatesUrl https://opencorporates.com/companies/lu/B171037opencorporatesoc-companies-lu-b171037
NK-f8uNyTq3bpa5hbAz4wkbL3Company:permId5037945581permidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:registrationNumberB171037engus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:registrationNumberB171037ua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:registrationNumberB171037engus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Company:sourceUrl https://permid.org/1-5037945581permidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/46/ua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18753engus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18753engus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Company:statusActivepermidpermid-5037945581
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:topicssanctionengus_ofac_consofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:topicssanctionengus_ofac_sdnofac-18753
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:topicssanctionua_nabc_sanctionsua-nazk-company-46
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
NK-f8uNyTq3bpa5hbAz4wkbL3Organization:topicssanctionus_trade_cslofac-18753
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