Canonical ID: NK-afvjtccNbHPNihXV7oYbB9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | JSC PKK Milandr | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
Organization:alias | PKK Milandr AO | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
Organization:alias | AO PKK Milandr | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
Organization:alias | JSC ICC Milandr | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
Organization:alias | MPK Milandr OOO | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
Organization:alias | Milandr | fra | mc_fund_freezes | mc-freezes-0041c7e68cf6190be44b93c94d7b8c1632ac7703 | |||
LegalEntity:alias | Milandr | jpn | jp_meti_eul | jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6 | |||
LegalEntity:alias | MPK Milandr, OOO | jpn | jp_meti_eul | jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6 | |||
LegalEntity:alias | JSC PKK Milandr | jpn | jp_meti_eul | jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6 | |||
LegalEntity:alias | JSC ICC MILANDR | jpn | jp_meti_eul | jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6 | |||
LegalEntity:alias | PKK Milandr AO | jpn | jp_meti_eul | jp-eul-a3d99c8f751e7bdad7bcc8998637aeecbdb8ecd6 | |||
LegalEntity:alias | JSC ICC MILANDR | eng | us_sam_exclusions | usgsa-s4mrn6pjk | |||
Organization:alias | Joint-stock company "PKK Milandr" | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
Organization:alias | Акционерное общество "ПКК Миландр" | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
Organization:alias | Акціонерне товариство "ПКК Міландр" | ua_nsdc_sanctions | ua-nsdc-23246-akcionerne-tovaristvo-pkk-milandr | ||||
LegalEntity:alias | MPK Milandr OOO | jpn | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
LegalEntity:alias | (別称、株式会社ICCミランドル、ミランドル、MPK ミランドル有限会社) | jpn | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
LegalEntity:alias | JSC ICC Milandr | jpn | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
LegalEntity:alias | AO PKK Milandr | jpn | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
LegalEntity:alias | PKK Milandr AO) | jpn | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
LegalEntity:alias | Milandr | jpn | jp_mof_sanctions | ja-mof-318c10129f43efe4e85f88d80a80db1724a97dfa | |||
LegalEntity:alias | JSC PKK Milandr | us_trade_csl | trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 | ||||
LegalEntity:alias | MPK Milandr, OOO | us_trade_csl | trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 | ||||
LegalEntity:alias | Milandr | us_trade_csl | trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 | ||||
LegalEntity:alias | PKK Milandr AO | us_trade_csl | trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233 | ||||
Organization:alias | JSC ICC Milandr | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:alias | Milandr | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:alias | Акционерное Общество “ПКК Миландр” | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:alias | AO PKK Milandr | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:alias | MPK Milandr OOO | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:alias | JSC PKK Milandr | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
Organization:alias | PKK Milandr AO | fra | fr_tresor_gels_avoir | fr-ga-7019 | |||
LegalEntity:alias | Акционерное Общество “ПКК Миландр” | rus | ch_seco_sanctions | ch-seco-70327 | |||
LegalEntity:alias | AO PKK Milandr | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:alias | MPK Milandr OOO | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:alias | PKK Milandr AO | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:alias | Milandr | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:alias | JSC ICC Milandr | ch_seco_sanctions | ch-seco-70327 | ||||
LegalEntity:alias | JSC PKK Milandr | ch_seco_sanctions | ch-seco-70327 | ||||
Organization:alias | JSC ICC Milandr | eng | us_ofac_sdn | ofac-35199 |