Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id2dbd62f684382a14fdc703cdc174d86c86cf0049engus_sam_exclusionsusgsa-s4mrn946n
Company:idfb87cf7e920aa68762c91bb3cef65ae3abf57141kp_rusi_reportskprusi-07d52b2ae264d8220c997ca5482e129b20d07452
Organization:id8db866cf890b97d482f9ed161f9a8082ad40e1d7enggb_coh_disqualifiedgb-coh-jcmmvmnjxwu88hkffxajwvwqwkc
Organization:id2d4ee9c1bd5f2f026c976f0a5ba1a4a5849d542dua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:idb5b2cc2022b21f30c2423c589c53ba897a427540tw_shtctw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438
Organization:id9e49546c19785afc6dd53bb14ccd60f1320b8274us_trade_cslofac-36025
Organization:ida42d08785c45d35080b60ce77db94cf3cc09374afrafr_tresor_gels_avoirfr-ga-7932
Organization:idf336f73fa1ba509a41b372b72cd0eb5234cf3c11framc_fund_freezesmc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a
LegalEntity:idf86c1e921e1215786901b0c4cb2cf0554175d825ch_seco_sanctionsch-seco-89614
LegalEntity:id2abceb90b0f25ab61843947db653fbbc8690ffb2enggb_hmt_sanctionsgb-hmt-15329
LegalEntity:id56059e48234c9786be4abde540fcd81925112d92enggb_hmt_sanctionsgb-hmt-15329
Organization:id355667ecdfae43562e862c03869c18d1fadeb688engus_ofac_sdnofac-36025
Company:idf76e5a603e08694218cd11d76a9b825c0fc120a6permidpermid-5082486988
Organization:id972889cf3ac9d1722eb14761b20dbf1b7995f1ccenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:ide29bc8666e8a66a9f7e79570c4401864a0647deeeu_fsfeu-fsf-eu-12747-39
Company:id0e1e943e6628c84351a106bb7b99fb4234b26948ext_us_ofac_press_releasesNK-XQyqxmZPMezqQiDeHoGQjf
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