Statements: LTD BINA GROUP

Canonical ID: NK-4eczJybRadkXA6JsvQMwPe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idd5ede0b157f593b70685030dcc9da2775d69dfe0enggb_hmt_sanctionsgb-hmt-16524
LegalEntity:id924fb05e0b3e13f1b42afcaafbbc70ed3fd9bf97enggb_hmt_sanctionsgb-hmt-16524
LegalEntity:iddef9ad1e49ee88575c34bb34657b7625200587b5enggb_hmt_sanctionsgb-hmt-16524
Organization:idf4bc9eb1afac4160fe3457fb3e9a5531aa4d68d9engus_ofac_sdnofac-48684
Organization:id84c49c54d75fc62f4ee10980c3a85e74b55c0e7eenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:id28dd58bdf78148a7c1c20c98a92db386a95c840aus_trade_cslofac-48684
LegalEntity:ida250b028960bdfc088141400c84753b648215a5cengus_sam_exclusionsusgsa-s4mrtxslp
LegalEntity:id6c77fb8a2bf55e4f09522f0115f9810e7942d6dcengus_sam_exclusionsusgsa-s4mrtl51s
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