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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-FexRCgVDESZ2VhsgZtgi9h
Organization:
jurisdiction
mt
ua_nsdc_sanctions
ua-nsdc-18645-dzeko-grup-holding-ltd
2023-04-20
NK-FexRCgVDESZ2VhsgZtgi9h
Company:
jurisdiction
mt
permid
permid-5082485291
2023-11-17
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