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Canonical ID: NK-5WTu9kQ6PkRp4dRsMHk8s5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SUPERWAVE GROUP | eng | us_sam_exclusions | usgsa-s4mrtxpgv | |||
LegalEntity:name | SUPERWAVE GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrtxmh1 | |||
LegalEntity:name | SUPERWAVE GROUP LLC | tw_shtc | tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПЕРВЭЙВ ГРУПП" | ext_ru_egrul | ru-inn-7838314569 | ||||
Company:name | Superwave Group OOO | permid | permid-5039607315 | ||||
Organization:name | SUPERWAVE GROUP LLC | us_trade_csl | ofac-51289 | ||||
Organization:name | SUPERWAVE GROUP LLC | eng | us_ofac_sdn | ofac-51289 | |||
Organization:name | ООО СУПЕРВЭЙВ ГРУПП | rus | us_ofac_sdn | ofac-51289 | |||