ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-SFnrDx3rPDhmisiBXeESGP | Organization:name | OFITRADE | us_trade_csl | ofac-47361 | |||||
NK-SFnrDx3rPDhmisiBXeESGP | Organization:name | Ofitrade | eng | us_ofac_sdn | ofac-47361 | ||||
NK-SFnrDx3rPDhmisiBXeESGP | Organization:name | ООО "ОФИТРЕЙД" | rus | ua_nabc_sanctions | ua-nazk-company-12559 | ||||
NK-SFnrDx3rPDhmisiBXeESGP | Organization:name | LIMITED LIABILITY COMPANY OFITREYD | eng | ua_nabc_sanctions | ua-nazk-company-12559 | ||||
NK-SFnrDx3rPDhmisiBXeESGP | Organization:name | ТОВ "ОФІТРЕЙД" | ukr | ua_nabc_sanctions | ua-nazk-company-12559 |