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Canonical ID: NK-m29JmYZAmh5oUEnxGoNSYZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1 | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:address | KGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1 | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:address | KGZ, 720001 BISHKEK, STR. SHABDAN BAATYRA 27/1 | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:id | 758ea8120d04575d69833087607cace39b84dab2 | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:id | bf39f90a64542d3e36233c72a531aae681a074f9 | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:id | df3ae8e9c01db7201ecdc940c1241dc767286203 | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:name | CARGOLINE LLC | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:name | CARGOLINE LLC | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:name | OSOO KARGOLAYN | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:notes | (also CARGOLINE LLC, CARGOLINE LLC) | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:notes | (also OSOO KARGOLAYN) | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:notes | (also OSOO KARGOLAYN) | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:uniqueEntityId | F4K2KLNWL3X5 | eng | us_sam_exclusions | usgsa-s4mrqm3x4 | |||
LegalEntity:uniqueEntityId | KMEHW41G2CG1 | eng | us_sam_exclusions | usgsa-s4mrty2tt | |||
LegalEntity:uniqueEntityId | KMEHW41G2CG1 | eng | us_sam_exclusions | usgsa-s4mrty7r2 | |||