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Canonical ID: NK-nAsfJ4NMKjo3n4ZiCcvsaT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital | ||||
Organization:topics | sanction | us_trade_csl | ofac-34748 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34748 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||