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Canonical ID: NK-agc2DngWqMMWbR9yxmabXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:country | md | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:id | 2f59b468a34e23d436ce89d3e59fc69fdbbcebe4 | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:id | 0300ef5caa18075cad63b484f81e668d889894e3 | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:id | a4e81f2ad93a24da5cbe999cfb1201f3f8a7ae05 | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:name | RAVNOPRAVIE | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:name | PARTIDUL SOR | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:name | SHOR PARTY | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:notes | (also RAVNOPRAVIE, PARTIDUL SOR) | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:notes | (also SHOR PARTY) | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:notes | (also SHOR PARTY) | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:uniqueEntityId | R3AMARC2ZBE8 | eng | us_sam_exclusions | usgsa-s4mrn6q30 | |||
LegalEntity:uniqueEntityId | SCTBNKJVU6L4 | eng | us_sam_exclusions | usgsa-s4mrtyfv0 | |||
LegalEntity:uniqueEntityId | SCR3P3K6PAD9 | eng | us_sam_exclusions | usgsa-s4mrtyftz | |||