Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | ΗΕ 404988 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Organization:registrationNumber | HE404988 | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Company:registrationNumber | C404988 | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Company:registrationNumber | HE404988 | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
LegalEntity:registrationNumber | LBR3JFLQNCL5 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Organization:registrationNumber | C404988 | eng | us_ofac_sdn | ofac-34699 |