Statements: LLC Synesis

Canonical ID: NK-T8gUkRw8UGrBkbJcqNW76z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3389frafr_tresor_gels_avoirfr-ga-3389
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34772engus_ofac_sdnofac-34772
Company:sourceUrl https://permid.org/1-5082428221permidpermid-5082428221
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7704734000ext_ru_egrulru-inn-7704734000
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