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Canonical ID: NK-2Uikrh86ooTi8Edk2rY7NG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | D8ZMP742JM93 | eng | us_sam_exclusions | usgsa-s4mrqp5zj | |||
Organization:website | http://www.tvernefteproduct.ru/ | eng | us_ofac_cons | ofac-23570 | |||
Organization:website | http://www.tvernefteproduct.ru/ | eng | us_ofac_sdn | ofac-23570 | |||