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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | feaf36760c8cc45c12bd77fbbadf9e81b8c95c46 | ext_ru_egrul | ru-inn-7839042420 | ||||
Organization:id | 5c876ea88811d6fa8dc4dec1e9a5f29d5bba98b3 | gb_hmt_sanctions | gb-hmt-named-m-finans | ||||
Organization:id | 17555fb2295a78d91fde389e4e9d03f105c7516e | ua_nsdc_sanctions | ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans | ||||
LegalEntity:id | 41ff8366f1cd48e719e79f314a5daca384300427 | us_sam_exclusions | usgsa-s4mrdvjq7 | ||||
LegalEntity:id | 6a4cb0163a37aa8ac9f54553cc229bf0ce41d3c0 | us_sam_exclusions | usgsa-s4mrdvm47 | ||||
LegalEntity:id | 15655203ff4caea79060f1a8d2bbdfd2b8022054 | us_sam_exclusions | usgsa-s4mrdvm54 | ||||
LegalEntity:id | fca37514ad9a663712c04f3dd4797796cb9a4632 | us_sam_exclusions | usgsa-s4mrdvm48 | ||||
LegalEntity:id | d689a355b9115eeafdcf4513cdeae4ce5874f326 | ca_dfatd_sema_sanctions | ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6 | ||||
Organization:id | e108db6593ea03c60b284ebb30f61c130ae5db98 | us_trade_csl | ofac-29868 | ||||
Organization:id | a8acdc5b532f28c9c781a8f1215db1d6650cc666 | us_ofac_sdn | ofac-29868 | ||||
Organization:id | 0192547b25ec07ba3b07d43a6d9f7ba21c5ca706 | gb_fcdo_sanctions | gb-fcdo-named-m-finans | ||||
Company:id | d40f4a711bdbe60ef671bf02d0e47a5312413163 | permid | permid-5083855330 | ||||