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Canonical ID: NK-UMNLSMukyt3pM6cuoZmyJg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | be-fod-0b0c31940395590ca78b41caa63d35230d13f776 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-e1295c35bec5fb68ff1a05b68fb994e8ef7dc17d | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11874-67 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47594 | ||||
LegalEntity:uniqueEntityId | CJKPHZVL3MC6 | eng | us_sam_exclusions | usgsa-s4mrtxs2g | |||
LegalEntity:uniqueEntityId | UAUKUMKD2QV7 | eng | us_sam_exclusions | usgsa-s4mrs26kp | |||
Organization:website | http://www.trcont.ru/ | eu_fsf | eu-fsf-eu-11874-67 | ||||
Organization:website | https://www.trcont.ru/ | fr_tresor_gels_avoir | fr-ga-7595 | ||||
Company:website | https://trcont.com/ | permid | lei-253400A7961KNA5T7N44 | ||||
Organization:website | http://www.trcont.ru/ | be_fod_sanctions | eu-fsf-eu-11874-67 | ||||