Statements: AKTSIONERNOE OBSHCHESTVO MOVEN NN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AO Moven NN	eng	us_ofac_sdn	`ofac-49221`	2024-06-12
`LegalEntity:alias`	AO MOVEN NN	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-11-01
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO MOVEN NN	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01