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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id479ca0a95c90ed1c5e10e1f16709479fa7762ff3ext_us_ofac_press_releasesNK-3mGAjprPcnHeEVxXTXfm7B
Company:idbb01d56d7f485827575354269d2924ba588c55d1opencorporatesoc-companies-cz-03509184
Organization:id123fc358b466536b804109fa15f0c25f30d90b13us_trade_cslofac-47270
Company:idd42876d41bbf13046f55b19b760176ab07091807ext_cz_business_registeroc-companies-cz-03509184
LegalEntity:id668ba6acb0800e023d3c319a0c481ff4e3da582etw_shtctw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b
Organization:idf608506e2a8f88b3c8859638e389f28a0927167dengus_ofac_sdnofac-47270
LegalEntity:idf611e3ca1cc924205c841cc23156e2f2c7930784engus_sam_exclusionsusgsa-s4mrtr45n
LegalEntity:iddfffcdcd39e120f4166b8f75054cb06a4ca60288engus_sam_exclusionsusgsa-s4mrtxtns
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