Keep updated
Get in touch
Canonical ID: NK-o82DhaXowCWz3tTYhQqftc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NARVA MNT 7-634, 10117 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:address | NARVA MNT 7-634, 10117 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:address | NARVA MNT 7-634, 10117 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:alias | CRYPTANET OU | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:alias | CRYPTANET OU | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:alias | BULLIONSWIFT OU | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:id | 225ceac1c957f66eaaa8cb5e6304940d0dc33de7 | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:id | e7316bc7803ebf29f4cbadf991980f01a0c8bcf9 | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:id | fc6cbf784d6129e8fb1d1ee5e43ca26a7236e9e1 | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:name | BULLIONSWIFT OU | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:name | BULLIONSWIFT OU | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:name | CRYPTANET OU | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||
LegalEntity:uniqueEntityId | FS2EQLZ41MS9 | eng | us_sam_exclusions | usgsa-s4mrqm57c | |||
LegalEntity:uniqueEntityId | JW8XJJ7XN4C4 | eng | us_sam_exclusions | usgsa-s4mrty2hs | |||
LegalEntity:uniqueEntityId | JW8XJJ7XN4C4 | eng | us_sam_exclusions | usgsa-s4mrty7f1 | |||