Statements: Garantex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruch_seco_sanctionsch-seco-89614
Company:countryrukp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Company:countryruengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Company:countryeeengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
Company:countryeeengext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
LegalEntity:countryeeenggb_hmt_sanctionsgb-hmt-15329
Company:countryeepermidpermid-5082486988
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrn946n
Organization:countryeeengus_ofac_sdnofac-36025
Organization:countryruengus_ofac_sdnofac-36025
LegalEntity:countryrutw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
LegalEntity:countryeetw_shtctw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f
Organization:countryeeenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:countryrueu_fsfeu-fsf-eu-12747-39
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