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Canonical ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sovcomcard LLC | eng | us_ofac_sdn | ofac-34763 | |||
Organization:alias | Sovkomkard | eng | us_ofac_sdn | ofac-34763 | |||
Organization:alias | Общество с ограниченной ответственностью "Совкомкард" | ua_nsdc_sanctions | ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard | ||||
Organization:alias | Sovcomcard LLC | ua_nsdc_sanctions | ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Совкомкард" | ua_nsdc_sanctions | ua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard | ||||
LegalEntity:alias | SOVKOMKARD | eng | us_sam_exclusions | usgsa-s4mrky6mv | |||
LegalEntity:alias | SOVCOMCARD LLC | eng | us_sam_exclusions | usgsa-s4mrky6mv | |||