Statements: NAGELFAR TRADE AND INVEST LIMITED

Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	ΗΕ 347598		ext_gleif	`lei-549300QHYLNZUDNO7H27`	2024-12-21
`Company:registrationNumber`	C347598	ell	ext_cy_companies	`oc-companies-cy-he347598`	2024-12-16
`Company:registrationNumber`	HE347598	ell	ext_cy_companies	`oc-companies-cy-he347598`	2024-12-16
`Company:registrationNumber`	C347598	ell	ext_cy_companies	`oc-companies-cy-he347598`	2024-12-16
`Company:registrationNumber`	HE347598	ell	ext_cy_companies	`oc-companies-cy-he347598`	2024-12-16
`LegalEntity:registrationNumber`	G3DAW2NDXE44	eng	us_sam_exclusions	`usgsa-s4mr5csc6`	2024-06-14
`LegalEntity:registrationNumber`	RRKSF9D2J238	eng	us_sam_exclusions	`usgsa-s4mr5cthx`	2024-06-14