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Canonical ID: NK-MrdpqDpPrVAW2Qmni6wEYq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LIMITED LIABILITY COMPANY SIGNAL-INVEST | eng | us_sam_exclusions | usgsa-s4mrty3kp | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SIGNAL-INVEST | eng | us_sam_exclusions | usgsa-s4mrty8gy | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST | eng | us_sam_exclusions | usgsa-s4mrrkt2v | |||
LegalEntity:name | SIGNAL-INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty3kn | |||
LegalEntity:name | SIGNAL-INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty8gx | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST | us_trade_csl | ofac-46088 | ||||
Company:name | Signal Invest OOO | permid | permid-5083319730 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST | eng | us_ofac_sdn | ofac-46088 | |||