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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 923d646f83c9d62219edd75b13eb6f6e58db524e | permid | permid-5085483025 | ||||
Organization:id | ec7cf5f25ad20f564f9a833f448da032e9389c02 | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
Organization:id | 9e1c18073ed9b7b49e7d8af2b2bc40a01d28be2c | us_trade_csl | ofac-42065 | ||||
Company:id | ff5f4fc7015bd414400be95ec563f62b53f260b7 | opencorporates | oc-companies-cy-he97387 | ||||
Company:id | 395e88de47fd950fd5b064d1177e764fd174ee7b | ext_cy_companies | oc-companies-cy-he97387 | ||||
LegalEntity:id | 6f1fd688299121f88d7079c2fdae6f29aaf2a54d | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:id | 62ac8cde0e4b3c4852403df4dfa1558d85c03687 | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:id | 23267faf70f4f2d8d8a9748d8594162695a2be3e | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:id | 75cbf811b5772cdd689aee6cb2f3df4cc5b71515 | ext_icij_offshoreleaks | icijol-240057713 | ||||
LegalEntity:id | 75244cef1893f9f1e60103fa72d9079b6396f72d | ext_icij_offshoreleaks | icijol-240057660 | ||||
Organization:id | b0458308cb4ed8b21b47e009126934e60ac8a238 | eng | us_ofac_sdn | ofac-42065 | |||
LegalEntity:id | 9adf558c22082fe8df25f7d0c5447233929b07ed | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||