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Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35063 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15067 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35063 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||