Statements: Spets Prozhekt Grupp

Canonical ID: NK-36u7tBe9NN9CVTgvgX4giD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3663f6bff9595e563fc91b94fbf50657698cac7a		tw_shtc	`tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d`	2025-11-12
`LegalEntity:id`	aa6309f1f05fdee4b63bdd43770a54f31cef8a64	eng	us_sam_exclusions	`usgsa-s4mrtxm9f`	2025-02-23
`Organization:id`	8e62dd4fab1b385bf4bafc17573b04ba3b93ec4d		us_trade_csl	`ofac-50992`	2024-10-30
`Organization:id`	3bdd31749604a5f6dd4f4ccee173707aeb66f65d	eng	us_ofac_sdn	`ofac-50992`	2025-06-02