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Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAMOCKA 7074/30, BRATISLAVA 1, 81101 BRATISLAVA, SVK | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:country | sk | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:id | 0e60fd73ebd108e78b80d5eb2e4e368e6285446e | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:name | CAROVILLI TRADING SRO | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
LegalEntity:uniqueEntityId | HL4LY4NE8PK9 | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||