Canonical ID: NK-goXTZm88QCYf7pAqENuEjd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Place des Eaux-Vives, 6, 1207 Geneve, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
Organization:address | Швейцарська Конфедерація, м. Женева | ukr | ua_nsdc_sanctions | ua-nsdc-26391-pomerol-kepital-sa | |||
LegalEntity:address | PLACE DES EAUX-VIVES 6, 1207 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mrph4n8 | |||
Organization:address | Place des Eaux-Vives 6, 1207 Geneva | eng | us_ofac_sdn | ofac-41495 |