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Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
LegalEntity:createdAt | 2024-09-25 | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
LegalEntity:id | 793bc5c8502f169ba27c66176fad781c2592452b | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
LegalEntity:name | BITFINGROUP OU | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
LegalEntity:uniqueEntityId | Z3RCPC8Z9GQ1 | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||