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Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:website | https://spbexchange.ru/ | permid | lei-253400T8G8SXRUHTL526 | ||||
Company:website | https://spbexchange.ru/ | permid | lei-253400T8G8SXRUHTL526 | ||||
LegalEntity:website | http://www.spexchange.com/ | eng | gb_hmt_sanctions | gb-hmt-16503 | |||
Organization:website | http://spbexchange.ru/ | eng | us_ofac_sdn | ofac-45783 | |||