Statements: The Group of Companies Electroninvest Joint Stock Company

Canonical ID: NK-hrZpagzbx2u8LW6XwBS6dw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318ext_us_ofac_press_releasesofac-pr-1a7ab3af1266fb7af0292a37ae94983d72326e80
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48513us_ofac_sdnofac-48513
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