Canonical ID: NK-SwjWdtCoytUwageqKcEHmx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b | ||||
LegalEntity:id | 066f7c1c1f6c756a53e18ac400e5ab94d313752a | lv_fiu_sanctions | lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b | ||||
LegalEntity:name | USM INVESTMENTS LIMITED | lv_fiu_sanctions | lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b | ||||
LegalEntity:registrationNumber | HE 313526 | lv_fiu_sanctions | lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b | ||||