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Canonical ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycv3 | |||
LegalEntity:name | PSB-FOREKS OOO | eng | us_sam_exclusions | usgsa-s4mrky6ll | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД НЕБАНКОВСКИХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-7725323192 | ||||
Organization:name | PSB-Foreks OOO | eng | us_ofac_sdn | ofac-34669 | |||
Organization:name | PSB-FOREKS OOO | us_trade_csl | ofac-34669 | ||||