Keep updated
Get in touch
Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town | eng | us_ofac_sdn | ofac-24223 | |||
Company:address | 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus | permid | lei-254900L43HWPDJZEJO94 | ||||
Company:address | British Virgin Islands | permid | lei-254900L43HWPDJZEJO94 | ||||
LegalEntity:address | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
Organization:address | Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | |||
Organization:address | Британські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British) | ukr | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | |||
Organization:address | Ritter House, Road Town, VG1110 | ext_gleif | lei-254900L43HWPDJZEJO94 | ||||
Organization:address | 16, Ekaterinis Kornaro, 2nd Floor, Nicosia, P.C. 2015 | ext_gleif | lei-254900L43HWPDJZEJO94 | ||||