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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3, RUE DE LA REINE, L-2418, LUX | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:alias | VOLGA RESOURCES GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:alias | VOLGA RESOURCES | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:alias | VOLGA GROUP INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:alias | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:alias | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:alias | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:country | lu | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:id | 5d695c28465bb6a8f067b411e496402ce6881885 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:id | 0e35919ec8c97917d8f46320fb6dfd97f1f7d91b | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:id | 15e5b299db71cea1cfdc435dfe51099e69e8231a | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:id | 118358f49ad1514afd5e0466a181b00315e021fa | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:name | VOLGA RESOURCES GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:name | VOLGA RESOURCES | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:name | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:name | VOLGA GROUP INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:uniqueEntityId | H651WJAEN1P1 | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:uniqueEntityId | E5ZCNJA7MKY5 | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:uniqueEntityId | EEJJKL29BJ77 | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:uniqueEntityId | YWCQK63DMHK6 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||