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Canonical ID: NK-6ZgvFDPxUjGRBnohx3ajk6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18669 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18669 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz48 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz8k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctb4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz49 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital | ||||
Organization:topics | sanction | us_trade_csl | ofac-18669 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68bdb1b36e9a95a976b527d123b1275b54bffab5 | ||||