Statements: Aktsionernoe Obshchestvo Pasit

Canonical ID: NK-QV4NsNvMHCrdsn5KqhAccQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Pasit, AO		us_trade_csl	`trade-csl-f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4`	2023-05-27
`Organization:alias`	PASIT, AO	eng	us_ofac_sdn	`ofac-31412`	2023-04-20
`LegalEntity:alias`	PASIT, AO	eng	us_sam_exclusions	`usgsa-s4mrgry6c`	2024-09-10