Statements: Sovfracht-Sovmortrans Group

Canonical ID: NK-RvAQJn4qVUKPhBPFeEgREb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-20288
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1
Organization:topicssanctionus_trade_cslofac-20288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprc
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Raw data: Sovfracht-Sovmortrans Group - OpenSanctions