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Canonical ID: NK-dkQmcSJrkupFYhtqjYvcx3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | VKQFFCWZD1L8 | eng | us_sam_exclusions | usgsa-s4mr5csgq | |||
LegalEntity:uniqueEntityId | RNEJUFSVS328 | eng | us_sam_exclusions | usgsa-s4mr5czwz | |||
LegalEntity:uniqueEntityId | ECBEMSSSYZW3 | eng | us_sam_exclusions | usgsa-s4mr5czwy | |||
Organization:vatCode | 9111000450 | eng | us_ofac_sdn | ofac-21040 | |||
Organization:weakAlias | SUE RC 'KMP' | eng | us_ofac_sdn | ofac-21040 | |||
Organization:website | https://crimeaports.ru/ | eu_fsf | eu-fsf-eu-4171-35 | ||||
LegalEntity:website | https://crimeaports.ru/ | ch_seco_sanctions | ch-seco-37492 | ||||
Organization:website | https://crimeaports.ru/ | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:website | https://crimeaports.ru/ | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
LegalEntity:website | http://http:/crimeaport.com/ | eng | gb_hmt_sanctions | gb-hmt-13544 | |||