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Canonical ID: NK-DYaPuMjLZjJuWxufocCYaz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:id | 50002e0bd5957a17c3b4b581a7340721f67d2a62 | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:id | ef96ce2995318dfb136b4e3210c6e1e15764c6bd | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:name | DRIDEX GANG | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:name | EVIL CORP | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:notes | (also DRIDEX GANG) | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:notes | (also EVIL CORP) | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:uniqueEntityId | W3YLW4R62KA9 | eng | us_sam_exclusions | usgsa-s4mrbcf0y | |||
LegalEntity:uniqueEntityId | XLL2ZCK1GL49 | eng | us_sam_exclusions | usgsa-s4mrbcft1 | |||