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Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-20298 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
LegalEntity:uniqueEntityId | JSYDN3NADFN6 | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
LegalEntity:uniqueEntityId | KFB4TE7NYK86 | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||
LegalEntity:uniqueEntityId | HMF8LQJCLVC6 | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
LegalEntity:uniqueEntityId | NSR4RJZBKXB7 | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
Company:website | https://aaacapital.ru/ | permid | lei-253400MD780G2CR8BM30 | ||||
Company:website | https://aaacapital.ru/ | gem_energy_ownership | gem-own-e100002016402 | ||||