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Canonical ID: NK-mP7CPXLSEsXX36ypC4Ecww · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SCHOTTWEG 5, 22087 HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||
LegalEntity:id | 9430fbd122e009f5e74e4f9c6cec9cfd6cf7001f | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||
LegalEntity:name | DARYA CAPITAL ADMINISTRATION GMBH | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||
LegalEntity:uniqueEntityId | UU2LMV4U8DD5 | eng | us_sam_exclusions | usgsa-s4mrvrpvs | |||