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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:website | https://garantex.io/ | permid | permid-5082486988 | ||||
LegalEntity:website | http://garantex.io/ | gb_hmt_sanctions | gb-hmt-15329 | ||||
Organization:website | http://garantex.io/ | us_ofac_sdn | ofac-36025 | ||||
Organization:website | http://garantex.org/ | us_ofac_sdn | ofac-36025 | ||||
Organization:website | http://garantex.io/ | gb_fcdo_sanctions | gb-fcdo-rus1421 | ||||