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Canonical ID: NK-oY9XJwiTaxci9JvzYfD8fu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DIDZHITAL KOMPLAENS, OOO | us_trade_csl | ofac-50171 | ||||
Company:name | Didzhital Komplaens, OOO | eng | ext_us_ofac_press_releases | NK-oY9XJwiTaxci9JvzYfD8fu | |||
Organization:name | Didzhital Komplaens, OOO | eng | us_ofac_sdn | ofac-50171 | |||
LegalEntity:name | DIDZHITAL KOMPLAENS, OOO | eng | us_sam_exclusions | usgsa-s4mrtln22 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТАЛ КОМПЛАЕНС" | ext_ru_egrul | ru-inn-7802524178 | ||||
LegalEntity:name | DIDZHITAL KOMPLAENS, OOO | tw_shtc | tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163 | ||||