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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16806 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16806 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15367 | |||