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Canonical ID: NK-TrFQRg47iFanEQWt5jDAW8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydtf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydtg | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-772 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35997 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko | ||||
LegalEntity:uniqueEntityId | QBEUCKFVFN31 | eng | us_sam_exclusions | usgsa-s4mrtydtf | |||
LegalEntity:uniqueEntityId | UHZ3BC3CAQN6 | eng | us_sam_exclusions | usgsa-s4mrn6zxz | |||
LegalEntity:uniqueEntityId | QBEACU3ZT6L3 | eng | us_sam_exclusions | usgsa-s4mrtydtd | |||
LegalEntity:uniqueEntityId | QBH5HRU5YDP8 | eng | us_sam_exclusions | usgsa-s4mrtydtg | |||
Organization:weakAlias | JSC IFC | eng | us_ofac_sdn | ofac-35997 | |||
Organization:weakAlias | AO IFK | eng | us_ofac_sdn | ofac-35997 | |||
Organization:weakAlias | IFC Leasing | eng | us_ofac_sdn | ofac-35997 | |||
Company:website | http://www.ifc-leasing.com/ | permid | permid-4298348259 | ||||