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Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8ba91462c57a3881450477fead56d58dd253f656 | us_trade_csl | ofac-18744 | ||||
LegalEntity:id | 38aeb36742c654fef455fd02c288ef6ee36399d2 | eng | us_sam_exclusions | usgsa-s4mr5cz7g | |||
LegalEntity:id | 831f0c19c47351e0043abf627710bb06c6e859cc | eng | us_sam_exclusions | usgsa-s4mr5cz7k | |||
LegalEntity:id | dc70969c2c98f9644af5e53e0d05de1d9f0baf0a | eng | us_sam_exclusions | usgsa-s4mr5cz7j | |||
LegalEntity:id | 00d035712367c6fc75c1ce7f7bfb6548181067a4 | eng | us_sam_exclusions | usgsa-s4mr5cs6l | |||
LegalEntity:id | b4198cc7c0d3a18eec35e9c51b8abad46c63a311 | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
LegalEntity:id | 9952c4911c9479ab6b24368499a63aa3db7cffee | eng | us_sam_exclusions | usgsa-s4mrtyd2q | |||
LegalEntity:id | b0aa546be87d75b69e946781610c4298bf869290 | eng | us_sam_exclusions | usgsa-s4mrtyd2n | |||
LegalEntity:id | 8078d05661311491a719ab1df1cbe61f78ce232e | eng | us_sam_exclusions | usgsa-s4mrtyd2p | |||
LegalEntity:id | 3980ff804699c935abc3bb39b2eec5973cfbdefe | eng | us_sam_exclusions | usgsa-s4mr5cz7h | |||
Organization:id | 904e702eb4a3dbd5730f4ae5ec537e14b62e3cd7 | eng | us_ofac_sdn | ofac-18744 | |||
Organization:id | 1fbf8df5da3a4945ef3507c544853a880a1b7ed5 | eng | us_ofac_cons | ofac-18744 | |||
Company:id | 212a1d20efb5fcd4b615d6bd77674f70ec954ccf | permid | permid-5035927809 | ||||
LegalEntity:id | 3801f24234c3ee9927962855ecc9788798683973 | tw_shtc | tw-shtc-a1f1d418b96fb7c27ad02ea76abfae3648169101 | ||||
Company:id | ef34f01193bd4d0633657fd04fba891953199df5 | ext_ru_egrul | ru-inn-7736617998 | ||||
Organization:id | 7038728e67118836e949b148c81a9c321f11afd2 | ua_nsdc_sanctions | ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka | ||||