Statements: ABH FINANCIAL LIMITED

Canonical ID: NK-QLu72GhWuf2Lqhc5YkAQbE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EiBiEich Fainenshl Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26118-ejbiejc-fajnensl-limited`	2024-03-06
`Organization:name`	ЕйБіЕйч Файненшл Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26118-ejbiejc-fajnensl-limited`	2023-07-19
`Company:name`	ABH FINANCIAL LIMITED	ell	ext_cy_companies	`oc-companies-cy-he284510`	2024-08-07
`LegalEntity:name`	ABH FINANCIAL LIMITED		ext_icij_offshoreleaks	`icijol-240511017`	2023-07-26
`Organization:name`	ABH FINANCIAL LIMITED		ext_gleif	`lei-549300L3G5PXCIF26N96`	2024-08-07