Canonical ID: NK-QLu72GhWuf2Lqhc5YkAQbE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ABH FINANCIAL LIMITED | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
LegalEntity:name | ABH FINANCIAL LIMITED | ext_icij_offshoreleaks | icijol-240511017 | ||||
Organization:name | ЕйБіЕйч Файненшл Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Organization:name | EiBiEich Fainenshl Limited | eng | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Company:name | ABH FINANCIAL LIMITED | ell | ext_cy_companies | oc-companies-cy-he284510 |