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Canonical ID: NK-4eczJybRadkXA6JsvQMwPe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BINA GRUPP | eng | gb_hmt_sanctions | gb-hmt-16524 | |||
LegalEntity:alias | LTD BINA GROUP | eng | gb_hmt_sanctions | gb-hmt-16524 | |||
LegalEntity:alias | ООО БИНА ГРУПП | eng | gb_hmt_sanctions | gb-hmt-16524 | |||
Organization:alias | Bina Grupp | eng | us_ofac_sdn | ofac-48684 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "BINA Hrupp" | ua_nsdc_sanctions | ua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp | ||||
LegalEntity:alias | BINA GRUPP | tw_shtc | tw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87 | ||||