Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengus_ofac_sdnofac-36025
Organization:countryeeengus_ofac_sdnofac-36025
Organization:countryeegb_fcdo_sanctionsgb-fcdo-rus1421
Company:countryeepermidpermid-5082486988
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrn946n
LegalEntity:countryeegb_hmt_sanctionsgb-hmt-15329
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