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Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RUE DU CONSEIL-GENERAL 20, 1204 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
Organization:address | Rue du Conseil-General 20, 1204 Geneva | eng | us_ofac_sdn | ofac-19045 | |||
Organization:address | Tortola | eng | us_ofac_sdn | ofac-19045 | |||
Organization:address | Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | |||
Organization:address | Rue du Conseil-General 20, Geneva1205, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | |||
LegalEntity:address | Rue du Conseil-General 20, 1204 Geneva | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||