ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | Company:name | Beratex Group Ltd | permid | permid-5071493407 | |||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | Organization:name | Beratex Group Limited | eng | ua_nabc_sanctions | ua-nazk-company-7722 | ||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | Organization:name | Бератекс Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21227-berateks-grup-limited | ||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | Organization:name | Berateks Hrup Limited | eng | ua_nsdc_sanctions | ua-nsdc-21227-berateks-grup-limited | ||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | Organization:name | BERATEX GROUP LIMITED | us_trade_csl | ofac-27194 | |||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | Organization:name | Beratex Group Limited | eng | us_ofac_sdn | ofac-27194 | ||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | LegalEntity:name | Beratex Group Limited | eng | us_ofac_sdn | ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb | ||||
NK-nLKGQ4gjbfZa4Emp7nQ8Nx | LegalEntity:name | Beratex Group Limited | eng | us_ofac_sdn | ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 |