Statements: JSC EDB FAKEL

Canonical ID: NK-jW4Q8MzwbwnkjMG3sRm7V8 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5001353283		permid		`permid-5001353283`	2023-11-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44041	eng	us_ofac_sdn		`ofac-44041`	2023-07-20