Statements: NORDGOLD

Canonical ID: NK-YhJa8dMm6paUucNsTTgd6R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Company:countrygbpermidlei-724500GQV9YLNSWECU41
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2t
Organization:countrybfengus_ofac_sdnofac-37505
Organization:countrygnengus_ofac_sdnofac-37505
Organization:countrygbengus_ofac_sdnofac-37505
Organization:countryruengus_ofac_sdnofac-37505
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-rus2002
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