Canonical ID: NK-DYZiArFR39j5ywKTioFSxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34638 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18516-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-faktoring | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63ddbad8af403ff99eb9e1572b41b9beb1577184 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsy | |||
Organization:topics | sanction | us_trade_csl | ofac-34638 | ||||