Statements: RUSICH MILITARY GROUP

Canonical ID: NK-SGoKLj97jDeyJGnSyRhJJN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-9424-45
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31270-diversijno-sturmova-rozviduvalna-grupa-dsrg-rusic
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfm2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31392-diversijno-sturmova-rozviduvalna-grupa-dsrg-rusic
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-5157
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2042
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfm4
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7372-task-force-rusich
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gaoyjtor2mffa-6tocey7mfaaog
LegalEntity:topicssanctionch_seco_sanctionsch-seco-58974
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-591e37ad36ff9cc8a474b8386c01b4a7a281bdb8
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-237-task-force-rusich
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfm1
Organization:topicssanctionframc_fund_freezesmc-freezes-eb38e6a71da9aa673c3323fae4491b7b6aebabb4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfm3
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-cac7e233fa2d35a415b9c0ad8ca6df5f700beff9
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9424-45
LegalEntity:uniqueEntityIdRXCYADTP6KB1engus_sam_exclusionsusgsa-s4mrtyfm4
LegalEntity:uniqueEntityIdRXC7T7L5Y8N1engus_sam_exclusionsusgsa-s4mrtyfm1
LegalEntity:uniqueEntityIdRXCTUTCZRPU6engus_sam_exclusionsusgsa-s4mrtyfm3
LegalEntity:uniqueEntityIdRXC7YUFMW6J6engus_sam_exclusionsusgsa-s4mrtyfm2
LegalEntity:uniqueEntityIdQPEMMBWFXMS6engus_sam_exclusionsusgsa-s4mrn6pxm
Organization:weakAliasDShRG Rusichengus_ofac_sdnofac-38665
Organization:weakAliasДШРГ Русичrusus_ofac_sdnofac-38665
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting