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Canonical ID: NK-fKhUE2wxVWa3nG6crEesCj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AO Gruppa Kremny EL | eng | us_ofac_sdn | ofac-38176 | |||
Organization:alias | Kremny Group | eng | us_ofac_sdn | ofac-38176 | |||
Organization:alias | CJSC Kremny AI Group | eng | us_ofac_sdn | ofac-38176 | |||
Organization:alias | JSC Gruppa Kremny EL | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:alias | AO Gruppa Kremny EL | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | （別称、株式会社クレムニー・グループEL、非公開株式会社クレムニーAIグループ、クレムニー・グループ） | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | CJSC Kremny AI Group | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | JSC Gruppa Kremny EL | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
LegalEntity:alias | Kremny Group) | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
Organization:alias | Kremniy PJSC | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:alias | Публічне акціонерне товариство "Кремній" | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:alias | Публичное акционерное общество "Кремний" | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
LegalEntity:alias | AO Gruppa Kremny EL | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | CJSC Kremny AI Group | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | JSC Gruppa Kremny EL | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | Kremny Group | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | Kremny Marketing | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | PAO Kremni | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:alias | AO GRUPPA KREMNY EL | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:alias | JSC GRUPPA KREMNY EL | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:alias | CJSC KREMNY AI GROUP | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:alias | KREMNY GROUP | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||