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Canonical ID: NK-cycej8pZHGFGGmqcjDmRz5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycrs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6kp | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18529-otkritie-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-34499 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34499 | |||