ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-Skw5hA6VGnCaAy3VD3CTgJ | LegalEntity:alias | OOO Logistika Doveriya | us_trade_csl | trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 | |||||
NK-Skw5hA6VGnCaAy3VD3CTgJ | Organization:alias | Trust Logistics LLC | eng | us_ofac_sdn | ofac-43317 | ||||
NK-Skw5hA6VGnCaAy3VD3CTgJ | Organization:alias | OOO Logistika Doveriia | eng | us_ofac_sdn | ofac-43317 | ||||
NK-Skw5hA6VGnCaAy3VD3CTgJ | Organization:alias | Logistika Doveriya OOO | eng | us_ofac_sdn | ofac-43317 |