Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7932
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89614
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15329
Organization:programIdUS-CYBengus_ofac_sdnofac-36025
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1421
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12747-39
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Raw data: GARANTEX EUROPE OU - OpenSanctions