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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Garantex | kp_rusi_reports | kprusi-07d52b2ae264d8220c997ca5482e129b20d07452 | ||||
Organization:name | GARANTEX EUROPE OU | us_trade_csl | ofac-36025 | ||||
Organization:name | Garantex | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:name | Garantex | eng | eu_fsf | eu-fsf-eu-12747-39 | |||
LegalEntity:name | Garantex | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:name | GARANTEX EUROPE OU | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Company:name | Kihonzi Buzhaga OU | permid | permid-5082486988 | ||||
Organization:name | GARANTEX EUROPE OU | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
Organization:name | Кіхонзі базхага ОУ | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||
Organization:name | Kihonzi buzhaga OÜ | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
LegalEntity:name | GARANTEX EUROPE OU | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Organization:name | Garantex | fra | mc_fund_freezes | mc-freezes-bdfdd2ded8b9bd5161ff4c9f52f0e0e1acf92d4a | |||
LegalEntity:name | GARANTEX EUROPE OU | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Organization:name | GARANTEX EUROPE OÜ | eng | us_ofac_sdn | ofac-36025 | |||
Organization:name | GARANTEX EUROPE OU | eng | us_ofac_sdn | ofac-36025 | |||
Organization:name | GARANTEX EUROPE OU | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||