Statements: LTD BINA GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id7a8c65e7b10c8804dc20b5bae6ecb71b5cb34b75gb_hmt_sanctionsgb-hmt-16524
LegalEntity:id607837af15faca6797dcb49a2c04203c8ac628e7gb_hmt_sanctionsgb-hmt-16524
LegalEntity:ide4fb671d9a21c264baf4d55b00e0012e5c8b40f3gb_hmt_sanctionsgb-hmt-16524
Organization:id84c49c54d75fc62f4ee10980c3a85e74b55c0e7egb_fcdo_sanctionsgb-fcdo-rus2131
Organization:idf4bc9eb1afac4160fe3457fb3e9a5531aa4d68d9engus_ofac_sdnofac-48684
Organization:id28dd58bdf78148a7c1c20c98a92db386a95c840aus_trade_cslofac-48684
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