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Canonical ID: NK-a3HAhkP9q9bMjdVtvbz5Rw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Saffrey Square, Nassau, Bahamas (Floor 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | |||
Organization:address | Співдружність Багамських Островів, м. Нассау | ukr | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | |||
LegalEntity:address | BANK LANE & BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU, BHS | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
Organization:address | 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca | eng | us_ofac_sdn | ofac-40826 | |||
Organization:address | Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | eng | us_ofac_sdn | ofac-40826 | |||
Organization:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | ext_gleif | lei-529900JWVN1VFAI10U61 | ||||
Company:address | Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas | permid | lei-529900JWVN1VFAI10U61 | ||||
Company:address | c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas | permid | lei-529900JWVN1VFAI10U61 | ||||