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Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40200 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
Organization:topics | sanction | us_trade_csl | ofac-40200 | ||||