Statements: Andriy Portnov Fund

Canonical ID: NK-BiXypPjkYNaV4ky8QP3SqZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-34071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr697
Organization:topicssanctionus_trade_cslofac-34071
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