Statements: LIMITIED LIABILITY COMPANY SANPROPERTY

Canonical ID: NK-SpV73ZgDEU7FdLFWTNE5oK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
Organization:topicssanctionus_trade_cslofac-34378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15023
LegalEntity:topicsexport.controltw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
Organization:topicssanctionengus_ofac_sdnofac-34378
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1080
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