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Canonical ID: NK-jhezHx5P3fmkLLrnvFt8sy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also SG MSK, AO) | eng | us_sam_exclusions | usgsa-s4mr5czkf | |||
LegalEntity:notes | (also SG MSK, AO) | eng | us_sam_exclusions | usgsa-s4mr5czkg | |||
LegalEntity:notes | (also SG MSK, AO) | eng | us_sam_exclusions | usgsa-s4mr5czkd | |||
LegalEntity:notes | (also SG MSK, AO) | eng | us_sam_exclusions | usgsa-s4mr5czkh | |||
LegalEntity:notes | (also OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK', AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK', OAO 'STRACHOVAIYA GRUPPA MSK', PJSC 'INSURANCE GROUP MSK') | eng | us_sam_exclusions | usgsa-s4mr5cs9w | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19989 | |||