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Canonical ID: NK-Za9UZncqzvQxcEEwChwXCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct9p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs4z | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18288 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13021-akcionerne-tovaristvo-veb-lizing | ||||
Organization:topics | sanction | us_trade_csl | ofac-18288 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18288 | |||
LegalEntity:uniqueEntityId | M2K2YLFK5GS9 | eng | us_sam_exclusions | usgsa-s4mr5cz3k | |||
LegalEntity:uniqueEntityId | CQW9TX85AV43 | eng | us_sam_exclusions | usgsa-s4mr5ct9p | |||
LegalEntity:uniqueEntityId | EMSULF86EBH1 | eng | us_sam_exclusions | usgsa-s4mr5cz3h | |||
LegalEntity:uniqueEntityId | CJWSLXFM5MX8 | eng | us_sam_exclusions | usgsa-s4mr5cz3g | |||
LegalEntity:uniqueEntityId | TJPJLJJ4YVA8 | eng | us_sam_exclusions | usgsa-s4mr5cs4z | |||
LegalEntity:uniqueEntityId | HK3DL1KKR719 | eng | us_sam_exclusions | usgsa-s4mr5cz3j | |||
Organization:website | http://veb-leasing.ru/ | eng | us_ofac_sdn | ofac-18288 | |||
Organization:website | http://veb-leasing.ru/ | eng | us_ofac_cons | ofac-18288 | |||
Company:website | http://veb-leasing.ru/ | permid | permid-5000055001 | ||||