Statements: Limited Liability Company Tsvetnoy Mir

Canonical ID: NK-e4sXWYi49ZsAqwNrHQcCuC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3478b32e694ff1b6639f8caa7196a6eaea6844c5	eng	us_ofac_sdn	`ofac-46617`	2023-12-12
`LegalEntity:id`	dd24b13279be43ae5e2fdb59c83506c8ae37eb68	eng	us_sam_exclusions	`usgsa-s4mrrkt5g`	2024-12-03
`LegalEntity:id`	8e975d3c6999eda080098f265971409d3b3ae81f	eng	us_sam_exclusions	`usgsa-s4mrty3qf`	2024-12-03
`LegalEntity:id`	f21865ace7ef7823d6e682b7d0aa6d9870a2d17c	eng	us_sam_exclusions	`usgsa-s4mrty8mp`	2024-12-03
`Organization:id`	218d653934a32d4e84db7a8b6531beb1a2f5a656		us_trade_csl	`ofac-46617`	2024-05-07