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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-958Cn8dfYsKmmUSKXNi842 | Organization:alias | LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' | eng | us_ofac_cons | ofac-22383 | ||||
| NK-958Cn8dfYsKmmUSKXNi842 | Organization:alias | TRANSNEFT FINANCE LIMITED | eng | us_ofac_cons | ofac-22383 | ||||
| NK-958Cn8dfYsKmmUSKXNi842 | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' | eng | us_ofac_cons | ofac-22383 | ||||