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Canonical ID: NK-UQve4kCGSenEs3NTwAqGrY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1018150509b2924cae4052b95897716c576ee219 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50276 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76113 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11660-84 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bpee78-bhieqw-prhagcczp2fto | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtdt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln50 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtdv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50276 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2155 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7588 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11660-84 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||