Statements: SABA, TRADE AND INVESTMENT S.R.O.

Canonical ID: NK-3mGAjprPcnHeEVxXTXfm7B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idbb01d56d7f485827575354269d2924ba588c55d1opencorporatesoc-companies-cz-03509184
Organization:id60dd6aef78396dc340bd637482647dc240f6aa6fext_us_ofac_press_releasesNK-3mGAjprPcnHeEVxXTXfm7B
LegalEntity:id19d25a41cbda6845423d723d3837fd7acd30735cengus_sam_exclusionsusgsa-s4mrtr45n
LegalEntity:id5750bd18c0046be4047dc88470bb9b2c2f3d9343engus_sam_exclusionsusgsa-s4mrtxtns
Company:idd42876d41bbf13046f55b19b760176ab07091807ext_cz_business_registeroc-companies-cz-03509184
LegalEntity:id668ba6acb0800e023d3c319a0c481ff4e3da582etw_shtctw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b
Organization:idfd3417485eeab7350d310406cfccc4b9ff898ac7us_trade_cslofac-47270
Organization:idf608506e2a8f88b3c8859638e389f28a0927167dengus_ofac_sdnofac-47270
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