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Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5f403f54317a48a8ebbc63ef8bde142b6f8d1e15 | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
LegalEntity:id | 02cc60f97fd634de2937c3f4a6c2051caf6fc139 | gb_hmt_sanctions | gb-hmt-15327 | ||||
LegalEntity:id | 42ba6e3d64195cc5e7a9c150daa40abed1e432f3 | gb_hmt_sanctions | gb-hmt-15327 | ||||
LegalEntity:id | f354c25bec7b87640800660df3c353894fd22858 | gb_hmt_sanctions | gb-hmt-15327 | ||||
Company:id | ca0a220a259ed9e37aa86aef7734529f07aac1ca | gb_hmt_sanctions | gb-hmt-named-ooo-analitichesky-tsentr-katekhon | ||||
LegalEntity:id | 7d5a321b47bf8f9467b55bb5d705d215b4b60916 | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
LegalEntity:id | c88cde555f54db8d883a51b10bc2a1b857d9c826 | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
LegalEntity:id | a9d8d85d0e64b9b87a59b3d4a9588ce8c6275131 | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
Organization:id | 2552c889e5dc7942234ab7e288d3ad1cba692ea1 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:id | 3300e3d792552f2f8870b87a2e1794950e8fba20 | gb_fcdo_sanctions | gb-fcdo-rus1407 | ||||
Organization:id | 4356ebf13d5915919a3ded3228ee891ff8cf7cce | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
LegalEntity:id | c21485132cf361c2aab90cb7a467a0ba46d78deb | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
Organization:id | d0176c5112b632038758d17f36060656f120cce7 | us_trade_csl | ofac-36319 | ||||