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Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49979 | |||
Organization:topics | sanction | us_trade_csl | ofac-49979 | ||||