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Canonical ID: NK-cyTAKSHSq3voSwBXD8T375 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LUHANSK PEOPLE'S REPUBLIC, LUHANSK CITY, UKR | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
Organization:address | Luhansk People's Republic, Luhansk City | eng | us_ofac_sdn | ofac-25437 | |||
Organization:addressEntity | addr-8f177f4aa55c03b676c492827c5338ce04d1cf53 | eng | us_ofac_sdn | ofac-25437 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-25437 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
Organization:id | 20ead855da7e877a3f939ec07132dba03c1ec49c | us_trade_csl | ofac-25437 | ||||
LegalEntity:id | edc09e72be007cb8c5c3919213863cf2b50cbb12 | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
Organization:id | ff9e9a75897f5c22a0da48a061912947bb7fc229 | eng | us_ofac_sdn | ofac-25437 | |||
Organization:name | Ministry of State Security | eng | us_ofac_sdn | ofac-25437 | |||
Organization:name | MINISTRY OF STATE SECURITY | us_trade_csl | ofac-25437 | ||||
LegalEntity:name | MINISTRY OF STATE SECURITY | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-25437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25437 | eng | us_ofac_sdn | ofac-25437 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
Organization:topics | sanction | us_trade_csl | ofac-25437 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25437 | |||
LegalEntity:uniqueEntityId | NKFGYMDZB3K3 | eng | us_sam_exclusions | usgsa-s4mr79ctc | |||
Organization:weakAlias | MGB | eng | us_ofac_sdn | ofac-25437 | |||