Canonical ID: NK-6buiRsQBLAfzYAaPjQQ3qp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycsf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93nz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18521-tovaristvo-z-obmezenou-vidpovidalnistu-rinkovij-specdepozitarij | ||||
Organization:topics | sanction | us_trade_csl | ofac-34542 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b10020a68c1da6d3e53a4405fc951095a3656076 | ||||
LegalEntity:uniqueEntityId | N3GQJWM4MU16 | eng | us_sam_exclusions | usgsa-s4mrtycsf | |||
LegalEntity:uniqueEntityId | LAFGVKK63YG6 | eng | us_sam_exclusions | usgsa-s4mrn93nz | |||
Organization:weakAlias | Market FA LLC | eng | us_ofac_sdn | ofac-34542 | |||
Company:website | https://market-fa.ru/ | permid | lei-2534006JE0HRJ1VBE173 | ||||