Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 8b834242fb7380af8fecd3e21e5065a7152bb978 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:id | 16df1b7468b17a8d6bc624b52854822706d5ece1 | gb_hmt_sanctions | gb-hmt-15367 | ||||
LegalEntity:id | 43b0e5f4fa32a5a4988ef3c46ad43df837b63ec5 | gb_hmt_sanctions | gb-hmt-15367 | ||||
LegalEntity:id | 47a066084f696856e93552b62e817a25d18609e6 | gb_hmt_sanctions | gb-hmt-15367 | ||||
LegalEntity:id | 74536d31d99cd3fee720706a3ecf4cab99e6dc7e | gb_hmt_sanctions | gb-hmt-15367 | ||||
Company:id | 08c84c2896fd06036247c62640dee6ba53b70856 | permid | permid-5043464284 | ||||
Company:id | b9aa698752e4ef96cab3c23e77e0b5a0e128f5fb | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:id | 6b8505aca08ce65f4f5be3211c8c5808685dab99 | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
Organization:id | 45ac294f602b8f6672ad579d01c3da9f89027e4b | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
Organization:id | 61236262e540ec1f90aba8bf04149ffe22fed845 | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
LegalEntity:id | 31dee0cc076b727b183b81a45140996da192d923 | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
Organization:id | 631c7825c9c7cc156748ddac0d6872c65dad811c | us_trade_csl | ofac-16806 | ||||
LegalEntity:id | ed3f65d78c9c23b19a976b01eed90527dd2676a9 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:id | 21e385ddf9cfd27e6ccdd88c119f0da830c83b75 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:id | 4e10842102a1aeadf146f2ad54125c6ecd391fb1 | gb_fcdo_sanctions | gb-fcdo-rus1420 | ||||
Company:id | 5789e8f21d855afcb0dfea6efb00ca8eeac4b43e | ext_ru_egrul | ru-inn-7718989383 |