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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-55hi6MPi4Krw62TPhhxtbY
Company:
website
http://ubank.net/
permid
permid-5038074193
2023-11-20
NK-55hi6MPi4Krw62TPhhxtbY
Organization:
website
http://round.ru/
eng
us_ofac_sdn
ofac-34753
2023-04-20
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