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Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Volga-Dnepr Moscow | fra | mc_fund_freezes | mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521 | |||
LegalEntity:alias | Volga-Dnepr-Moscow Limited Liability Company | au_dfat_sanctions | au-dfat-8129-volga-dnepr-group | ||||
LegalEntity:alias | Volga-Dnepr-Moskva | au_dfat_sanctions | au-dfat-8129-volga-dnepr-group | ||||
LegalEntity:alias | Волга Днепр Москва | rus | ch_seco_sanctions | ch-seco-76103 | |||
LegalEntity:alias | Volga Dnepr Moscow | ch_seco_sanctions | ch-seco-76103 | ||||
LegalEntity:alias | Группа компаний “Волга Днепр” | rus | ch_seco_sanctions | ch-seco-76103 | |||
Organization:alias | Volga Dnepr Group | eng | us_ofac_sdn | ofac-50278 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva | eng | us_ofac_sdn | ofac-50278 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" | ua_nsdc_sanctions | ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva | ||||
LegalEntity:alias | Общество c Ограниченной Ответственностью "Волга-Днепр-Москва" | ca_dfatd_sema_sanctions | ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4 | ||||
LegalEntity:alias | VOLGA DNEPR GROUP | tw_shtc | tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA | tw_shtc | tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020 | ||||
Company:alias | Группа компаний “Волга Днепр” | fra | fr_tresor_gels_avoir | fr-ga-7591 | |||
Company:alias | Volga-Dnepr Moscow | fra | fr_tresor_gels_avoir | fr-ga-7591 | |||
Company:alias | “Волга Днепр Москва” | fra | fr_tresor_gels_avoir | fr-ga-7591 | |||