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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cca61e1dc22dfdcb9745adeb2ca67b20aafa3784 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
Organization:id | 445f3c4ba9d73441088a3d0eb2a8b7658618a0ff | us_trade_csl | ofac-40802 | ||||
Company:id | 0d5df9070867b7562f9ca31629ca30ec1f3c239c | ext_us_ofac_press_releases | NK-h7ZMMsvhNULfC4RqvvJ5td | ||||
LegalEntity:id | 0f1f2aa1b396a03f91b79743cc3627c552f4636a | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
LegalEntity:id | 31882c7e00fbd6aa77b0632368ff41fb77fa8fc6 | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
LegalEntity:id | 184b0d3c11d3bd62d9c307db0bbfbf5652f43a24 | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
LegalEntity:id | c86f3233053ecf4a42fe58250a0089973b0dd168 | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
Organization:id | b46cb6921a4413a0a50d2a28117c83599b28b6f5 | eng | us_ofac_sdn | ofac-40802 | |||
Organization:id | b42d79e34888f521a7b832f25ae012a8efb07982 | eng | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | |||
Organization:id | 25447010726c776477240a402aebf07bee2ad32a | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:id | 81e77cb127ecd6375a040b6846e9d017890d0f42 | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
Company:id | 808fbe0f77861a310ee278f37afb533b7e10d1fa | permid | permid-5063641244 | ||||
Company:id | 29a8d2269b7d173a36884b67cf0475d6f6a10daf | ext_ru_egrul | ru-inn-7702428209 | ||||
LegalEntity:id | ef7ae1b1c699ea7ad1d4c30360df3b21ff9dd0ba | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:id | a36b063f49cc34c7486bf62733e372d2b184ad74 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||