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Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35065 | |||
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT | eng | us_sam_exclusions | usgsa-s4mrn93ql | |||
Company:address | Malta | permid | permid-5082485291 | ||||
Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | |||