Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 4bb230de63bd7b236f38f06a5b8a1a2b9fa6af8c | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||
Company:id | 4f2ff43f4407d400a73ff42386d79185cb4051a6 | permid | permid-5051780844 | ||||
LegalEntity:id | 6f4ac7f09924e62266e5c0d90385653cd3aa0fc8 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:id | 2adc3f5a8370d6bc3f585f043b9213179a390c3c | gb_hmt_sanctions | gb-hmt-13704 | ||||
Organization:id | 5b37e69eb7bc275c09345ad192a20e4ac739e95f | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:id | c8c302fbd4351163e999061b8f40d174b17730a2 | eng | us_ofac_sdn | ofac-20030 | |||
Organization:id | 3a50cc3588e1f541d7b75d128502e3b4763e1022 | gb_fcdo_sanctions | gb-fcdo-rus0204 | ||||
Organization:id | 6d52d155e4868ff9ff56b7ba010c02c63c8fee42 | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Company:id | 5749a32204a81baadbbf5b881abcfaf7482c95ae | ext_ru_egrul | ru-inn-7730018980 | ||||
LegalEntity:id | 6807c593f6b79fa642515dc4b37b2eecf9a810db | ca_dfatd_sema_sanctions | ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 | ||||
LegalEntity:id | 5cdb74d1ab0cf62889cf93d23227df308264b085 | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:id | 14d5cfa15a22d08a8d3d230471fbdee8a25de0c2 | us_trade_csl | ofac-20030 | ||||
Organization:id | 57efa792fa96a621f5d35aeb4464bfc65bdc02d3 | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
Organization:id | e17b21081022de867c24049bafcc870e14d1a601 | eu_fsf | eu-fsf-eu-4667-93 | ||||
Company:id | 90612d43f46dc4500f3b802338ceeb0fd5ddc0c4 | ext_ru_egrul | ru-inn-7730018980 |