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Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Общество С Ограниченной Ответственностью Холдинг Финанс | eng | us_ofac_sdn | ofac-47877 | |||
Organization:name | LIMITED LIABILITY COMPANY HOLDING FINANCE | eng | us_ofac_sdn | ofac-47877 | |||
Organization:name | LIMITED LIABILITY COMPANY HOLDING FINANCE | us_trade_csl | ofac-47877 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HOLDING FINANCE | eng | us_sam_exclusions | usgsa-s4mrs26tb | |||