Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Malta | permid | permid-5082485298 | ||||
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35066 | |||
Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd |