Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring | ||||
Organization:topics | sanction | us_trade_csl | ofac-18733 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18733 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18733 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz67 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz69 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs67 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctby | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz68 | |||