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Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Lerma Trading SA | permid | permid-5070824932 | ||||
Organization:name | Lerma Trading S.A. | eng | us_ofac_sdn | ofac-19044 | |||
LegalEntity:name | LERMA TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
Organization:name | «Lerma Treidinh S.A.» | eng | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | |||
Organization:name | «Лерма Трейдінг С.А.» | ukr | ua_nsdc_sanctions | ua-nsdc-14197-lerma-trejding-s-a | |||
LegalEntity:name | Lerma Trading S.A. | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||
Organization:name | LERMA TRADING S.A. | us_trade_csl | ofac-19044 | ||||