Statements: FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO

Canonical ID: NK-8pZKs6UTLzaQfrk3yWQ7YU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:topicspoiua_war_sanctionsua-ws-manager-85
Company:topicssanctionpolpl_mswia_sanctionsplmswia-podmioty-oao-novatek
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29278-publicne-akcionerne-tovaristvo-novatek
Company:topicscorp.publicpermidlei-2138008R6GCRVBDFA581
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-04e5dc9a0570b2207ddb6af8356dda7b108b831f
Organization:topicssanctionus_trade_cslofac-17064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz0d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8s
Organization:topicssanctionengus_ofac_consofac-17064
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-443-novatek
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