Canonical ID: NK-QdXTbKFGHjzs4kvRsMj82r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48524 | us_ofac_sdn | ofac-48524 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/W_3s-HmDMXjsoLMwTifYtlI-aGA | gb_coh_disqualified | gb-coh-w-3s-hmdmxjsolmwtifytli-aga | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/components/companies/8600 | ua_war_sanctions | ua-ws-entity-8600 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-76870617c520fe353228287365f387b6634f9248 | ||||