Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberBusiness Registration Number 14850239 (Estonia)gb_hmt_sanctionsgb-hmt-15329
Organization:registrationNumber14850239engus_ofac_sdnofac-36025
Organization:registrationNumber14850239ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
LegalEntity:registrationNumberMF41R5L1TT78engus_sam_exclusionsusgsa-s4mrn946n
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