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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GARANTEX EUROPE OÜ | eng | us_ofac_sdn | ofac-36025 | |||
Organization:name | GARANTEX EUROPE OU | eng | us_ofac_sdn | ofac-36025 | |||
Organization:name | GARANTEX EUROPE OU | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Company:name | Kihonzi Buzhaga OU | permid | permid-5082486988 | ||||
LegalEntity:name | GARANTEX EUROPE OU | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Organization:name | Кіхонзі базхага ОУ | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||
Organization:name | Kikhonzi bazkhaha OU | eng | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||
Organization:name | GARANTEX EUROPE OU | us_trade_csl | ofac-36025 | ||||
LegalEntity:name | GARANTEX EUROPE OU | gb_hmt_sanctions | gb-hmt-15329 | ||||