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Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b1db795fdda889f0533700a0e6ce3e08498b6f93 | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
Organization:id | aad7c4e50d458f6ecb980e02ace16fcf844d0b71 | eng | us_ofac_sdn | ofac-48990 | |||
Company:id | 30266f61cc70cde3e5356ad650f6d6963780600b | ext_us_ofac_press_releases | NK-JZSQVjTkw2eYCeTxAmg6y5 | ||||
LegalEntity:id | a63bb3686c73b10704fba7b7e0ef5fc1701dd433 | nz_russia_sanctions | nz-ru-ent-459-limited-liability-company-trans-kapital | ||||
Company:id | b0854985d74dd5f9a8606e6f03dc26cbc8cf9010 | ext_ru_egrul | ru-inn-5001101089 | ||||
Company:id | cdd1d67306cec0b1a8678585737134db15bb586c | permid | permid-5087218110 | ||||
LegalEntity:id | 5285f718431180d0a41cd7cc517cf1147c62c8be | tw_shtc | tw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc | ||||
Organization:id | f2459cd43071a6d7491617825174e31bcd68c5d5 | us_trade_csl | ofac-48990 | ||||
LegalEntity:id | 54d922e385e389b25470ac31e1d4692d3130c609 | eng | us_sam_exclusions | usgsa-s4mrtxssq | |||
LegalEntity:id | bba8deac11989d5943b3397b8a5298645f2f824a | eng | us_sam_exclusions | usgsa-s4mrtl8vk | |||
LegalEntity:id | e1292fc273c0e626df5e20be14e97d1df380eed3 | eng | us_sam_exclusions | usgsa-s4mrtxssl | |||
LegalEntity:id | 224e980aec476502f4c1943a02251cd7e8c35edd | eng | us_sam_exclusions | usgsa-s4mrtxssm | |||