Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-n80uh6iv5wqk7xgm9ndeo71dune | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2123 | |||
LegalEntity:notes | (also SPB EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrvljdh | |||
LegalEntity:notes | (also SPB EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrvlj1f | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY SPB EXCHANGE, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrvjr7y | |||