Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | b8f55a086dd994acacdfe2cec1bfb338e354b2e4 | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
Organization:id | 1dc3a55c0c29c2644fd38426cd71225d65a95523 | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
Organization:id | c60c76880becf470f8a7ffb78cb60b98dd224b14 | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
Company:id | b0d03fba462487d5e1514e85023c3c1659ef1629 | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:id | 52073084442eab603891bafea907caeb0cb59d58 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:id | e7ece8b10c9dae72a890e6050615c0924a2c821f | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 83f4b8d09509a01a32fd068087d5f6688e137587 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | a486ab02900fba5326b80c1ecc58a11bb2900aac | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 60ad2e1d3e1f41529db050107eeb33256b71ec76 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 0cffd6dc4008ffe2e11dca42b274fd7971832a82 | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:id | 7ccfd9ec76da6a9f6e877e13e5b07c2b3d4a6f91 | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:id | 66c0a148f09f7b328cac9a5cec8a71ef7fc89969 | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:id | fed856697cf826411c29b7fb6c70bf7a0701d383 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
Organization:id | 95f3c919a4fea5052405721d3f18e8977d7b59e8 | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:id | a2aed8105db22eb9595718c86308f1fa68cb3e78 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:id | 631c7825c9c7cc156748ddac0d6872c65dad811c | us_trade_csl | ofac-16806 | ||||
Organization:id | a665c48e09c0b80c3f5946002d4f59dd6bd313be | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:id | b73964caab6a541abf111a3b84774c2513e5d3f9 | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:id | 739232971b041d5028f808d2b911b1a9e38bd3c1 | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
Company:id | 08c84c2896fd06036247c62640dee6ba53b70856 | permid | permid-5043464284 |