Canonical ID: NK-a3HAhkP9q9bMjdVtvbz5Rw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | 151838 | eng | us_ofac_sdn | ofac-40826 | |||
LegalEntity:registrationNumber | Y8EQMJH26KF6 | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
Company:registrationNumber | 151838B | ext_icij_offshoreleaks | icijol-20151838 | ||||
Organization:registrationNumber | 151838 | ext_gleif | lei-529900JWVN1VFAI10U61 | ||||
Organization:registrationNumber | 151838 | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd |