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Canonical ID: NK-QUhtRxUZVdvCTGQJTrBHMv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18273 | |||
LegalEntity:notes | (also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd44 | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND, FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND, AO VEB.DV, FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cs4h | |||
LegalEntity:notes | (also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd45 | |||
LegalEntity:notes | (also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1y | |||
LegalEntity:notes | (also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz20 | |||
LegalEntity:notes | (also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1x | |||
LegalEntity:notes | (also FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1z | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18273 | |||