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Canonical ID: NK-cxPWcDGyqHZWDZnTfH5CJ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Diamville | permid | permid-5083854932 | ||||
Organization:name | Diamville SAU | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | ||||
Organization:name | Діамвіль САУ | ukr | ua_nsdc_sanctions | ua-nsdc-26429-diamvil-sau | |||
Organization:name | Diamville SAU | eng | us_ofac_sdn | ofac-42020 | |||
Organization:name | DIAMVILLE SAU | us_trade_csl | ofac-42020 | ||||
LegalEntity:name | DIAM VILLE | eng | us_sam_exclusions | usgsa-s4mrty28v | |||
LegalEntity:name | DIAM VILLE | eng | us_sam_exclusions | usgsa-s4mrty763 | |||
LegalEntity:name | DIAMVILLE | eng | us_sam_exclusions | usgsa-s4mrty2dl | |||
LegalEntity:name | DIAMVILLE | eng | us_sam_exclusions | usgsa-s4mrty79v | |||
LegalEntity:name | DIAMVILLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2r6 | |||
LegalEntity:name | DIAMVILLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7ng | |||
LegalEntity:name | DIAMVILLE SAU | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
LegalEntity:name | DIAMVILLE SAUAG | eng | us_sam_exclusions | usgsa-s4mrty2dk | |||
LegalEntity:name | DIAMVILLE SAUAG | eng | us_sam_exclusions | usgsa-s4mrty79t | |||