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Canonical ID: NK-cxQEK6L6NgqDcdJusF6Cih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dylw | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dym9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dym0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16809 | ||||
LegalEntity:uniqueEntityId | MA7KKLR6MXH3 | eng | us_sam_exclusions | usgsa-s4mr4dyln | |||
LegalEntity:uniqueEntityId | FRXFT9T1ZW61 | eng | us_sam_exclusions | usgsa-s4mr4dym0 | |||
LegalEntity:uniqueEntityId | N67TCK3S3H47 | eng | us_sam_exclusions | usgsa-s4mr4dyls | |||
LegalEntity:uniqueEntityId | WM1VVPPTTHQ5 | eng | us_sam_exclusions | usgsa-s4mr4dym9 | |||
LegalEntity:uniqueEntityId | C758P1U9M8L5 | eng | us_sam_exclusions | usgsa-s4mr4dylw | |||
LegalEntity:uniqueEntityId | WRHMM5M2LLN7 | eng | us_sam_exclusions | usgsa-s4mr4dym5 | |||
Organization:website | http://www.aquanika.com/ | us_ofac_sdn | ofac-16809 | ||||
Organization:website | http://aquanikacompany.ru/ | us_ofac_sdn | ofac-16809 | ||||
Company:website | http://aquanikacompany.ru/ | permid | permid-5038031181 | ||||