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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kdtwkk5qoJyipJrhqLeU4R | Organization:name | SEQUOIA Treuhand Trust reg. | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | |||||
| NK-kdtwkk5qoJyipJrhqLeU4R | Organization:name | СЕКВОЙЯ ТРЕУХЕНД ТРАСТ РЕГ | ukr | ua_nabc_sanctions | ua-nazk-company-8454 | ||||
| NK-kdtwkk5qoJyipJrhqLeU4R | Organization:name | SEQUOIA TREUHAND TRUST REG | eng | ua_nabc_sanctions | ua-nazk-company-8454 | ||||
| NK-kdtwkk5qoJyipJrhqLeU4R | Organization:name | СЕКВОЙЯ ТРЕУХЭНД ТРАСТ РЕГ | rus | ua_nabc_sanctions | ua-nazk-company-8454 | ||||
| NK-kdtwkk5qoJyipJrhqLeU4R | Company:name | SEQUOIA Treuhand Trust reg | permid | lei-5299007BJ0JWBN3WVQ35 | |||||
| NK-kdtwkk5qoJyipJrhqLeU4R | LegalEntity:name | SEQUOIA TREUHAND TRUST REG | ext_icij_offshoreleaks | icijol-11012945 | |||||
| NK-kdtwkk5qoJyipJrhqLeU4R | Organization:name | Sequoia Treuhand Trust Reg | eng | us_ofac_sdn | ofac-41476 | ||||