Canonical ID: NK-dEteHfc3L6Rt8FgcoMHfJx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA | eng | us_sam_exclusions | usgsa-s4mr5ctb2 | |||
LegalEntity:address | ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA | eng | us_sam_exclusions | usgsa-s4mr5cs5c | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr5ctb2 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr5cs5c | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz45 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5c | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctb2 | ||||
LegalEntity:id | c6cad4ab0e295fe6a3ba874b92f9cdecd15f0710 | us_sam_exclusions | usgsa-s4mr5cz45 | ||||
LegalEntity:id | 579bcf8ca596a703c1d207d2d46b3f9e4fa6f728 | us_sam_exclusions | usgsa-s4mr5cs5c | ||||
LegalEntity:id | 201a44375b1d0d5b59db2bf711a8aac499cd1511 | us_sam_exclusions | usgsa-s4mr5ctb2 | ||||
LegalEntity:name | ROSNEFT TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cs5c | |||
LegalEntity:name | TNK TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cz45 | |||
LegalEntity:name | ROSNEFT TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ctb2 | |||
LegalEntity:notes | (also TNK TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cs5c | |||
LegalEntity:notes | (also ROSNEFT TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz45 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctb2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs5c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz45 | ||||
LegalEntity:uniqueEntityId | T1F5LW8Y82W5 | eng | us_sam_exclusions | usgsa-s4mr5cz45 | |||
LegalEntity:uniqueEntityId | DN89JGCL5RJ9 | eng | us_sam_exclusions | usgsa-s4mr5cs5c | |||
LegalEntity:uniqueEntityId | HFLZHLVJ2E11 | eng | us_sam_exclusions | usgsa-s4mr5ctb2 | |||