Canonical ID: NK-hMqExnoAzGQNVvJcs3oJho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
LegalEntity:uniqueEntityId | FK9EHPS1R7A8 | eng | us_sam_exclusions | usgsa-s4mr4z46d | |||
LegalEntity:uniqueEntityId | QLEZLBA7HWR5 | eng | us_sam_exclusions | usgsa-s4mr4z46f | |||
LegalEntity:uniqueEntityId | PY1DBEZES7Y3 | eng | us_sam_exclusions | usgsa-s4mr4z46g | |||
LegalEntity:uniqueEntityId | ZL8WHHZMWLP1 | eng | us_sam_exclusions | usgsa-s4mr4z46j | |||
LegalEntity:uniqueEntityId | V3H9NU5C3TV5 | eng | us_sam_exclusions | usgsa-s4mr4z46h | |||
LegalEntity:uniqueEntityId | CQ74HAFHPHX5 | eng | us_sam_exclusions | usgsa-s4mr4z3tx | |||
Organization:website | http://magarach-institut.ru/ | us_ofac_sdn | ofac-18888 | ||||
Organization:website | http://www.magarach-institut.ru/ | eu_fsf | eu-fsf-eu-3573-18 | ||||
Company:website | http://magarach-institut.ru/ | permid | permid-5070517631 | ||||
Organization:website | http://www.magarach-institut.ru/ | fr_tresor_gels_avoir | fr-ga-1806 | ||||
Organization:website | http://www.magarach-institut.ru/ | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||