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Canonical ID: NK-84yK552zPPXpEoHME5heqk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyd8b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfa10fc9a267ceb89f904016a8685cc9184539ef | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-558ccd82c201b95d6129598b964112aae75e0fb1 | |||
LegalEntity:uniqueEntityId | P7GNV541EB22 | eng | us_sam_exclusions | usgsa-s4mrtyd8c | |||
LegalEntity:uniqueEntityId | P6N2H5T78GU7 | eng | us_sam_exclusions | usgsa-s4mrtyd80 | |||
LegalEntity:uniqueEntityId | P7D6UVB8TLC5 | eng | us_sam_exclusions | usgsa-s4mrtyd89 | |||
Company:uniqueEntityId | M9BKYAKPFNJ9 | eng | us_sam_exclusions | usgsa-s4mr6hlxc | |||
LegalEntity:uniqueEntityId | C1UMTYKR2TC5 | eng | us_sam_exclusions | usgsa-s4mrky6sk | |||
LegalEntity:uniqueEntityId | P71PL928P7Q7 | eng | us_sam_exclusions | usgsa-s4mrtyd85 | |||
LegalEntity:uniqueEntityId | P6RBK4KR7DD5 | eng | us_sam_exclusions | usgsa-s4mrtyd81 | |||
LegalEntity:uniqueEntityId | P7GLCH3NA7B5 | eng | us_sam_exclusions | usgsa-s4mrtyd8b | |||
LegalEntity:uniqueEntityId | P797H7C7E2V5 | eng | us_sam_exclusions | usgsa-s4mrtyd87 | |||
Organization:weakAlias | TITAN-BARRIKADY | eng | us_ofac_sdn | ofac-35333 | |||
Organization:website | https://cdbtitan.ru/ | eu_fsf | eu-fsf-eu-11348-14 | ||||
Organization:website | https://cdbtitan.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7335 | |||
LegalEntity:website | https://cdbtitan.ru/ | ch_seco_sanctions | ch-seco-72263 | ||||
Organization:website | https://cdbtitan.ru/ | be_fod_sanctions | eu-fsf-eu-11348-14 | ||||
Company:website | https://cdbtitan.ru/ | permid | permid-5040267936 | ||||