Canonical ID: NK-AWheksnBqBkWEkHc2wav3K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2, RUE PLACE DU LAC, 1204, GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:address | 2, RUE PLACE DU LAC, 1204, GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||
LegalEntity:id | a0c2213eddd547281f9165068a235fe60ce717fc | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:id | 097b56a0c0d83ca08b46fb37701e2d1eeed04521 | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||
LegalEntity:name | ROSNEFT TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:name | ROSNEFT TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:uniqueEntityId | FD7YHXK7DF27 | eng | us_sam_exclusions | usgsa-s4mr5cs5b | |||
LegalEntity:uniqueEntityId | N98ZRTJMY5A5 | eng | us_sam_exclusions | usgsa-s4mr5ctb1 | |||