Statements: FINANSOVY ASSISTENT CJSC

Canonical ID: NK-ctMjnAiyUAdD4F3rTNH9jH · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6530e21d257df94f44cad205235e535064b57556	us_trade_csl	`ofac-19999`	2024-05-07
`Organization:name`	FINANSOVY ASSISTENT CJSC	us_trade_csl	`ofac-19999`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19999`	2025-07-17