ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-9ENW9iv5jtLTYSQYKFTFB5 | Organization:alias | ООО Фонд Эра | eng | us_ofac_sdn | ofac-34668 | ||||
NK-9ENW9iv5jtLTYSQYKFTFB5 | Organization:alias | ООО ПСБ-Финтех | eng | us_ofac_sdn | ofac-34668 | ||||
NK-9ENW9iv5jtLTYSQYKFTFB5 | Organization:alias | Era Fund LLC | eng | us_ofac_sdn | ofac-34668 | ||||
NK-9ENW9iv5jtLTYSQYKFTFB5 | Organization:alias | OOO PSB-Fintekh | eng | us_ofac_sdn | ofac-34668 |