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Canonical ID: NK-EriJ2GgWR6nExMFPWUJuHo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Road Town | eng | us_ofac_sdn | ofac-38054 | |||
Company:address | British Virgin Islands | permid | permid-5064566852 | ||||
Company:address | P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands | permid | permid-5064566852 | ||||
LegalEntity:address | ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mrn6pvs | |||
Organization:address | Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||
Organization:address | Британські Віргінські острови, м. Род-Таун | ukr | ua_nsdc_sanctions | ua-nsdc-23493-bonum-kepital-investors-korp | |||