Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | МКАО “Распериа Трейдинг Лимитед” | fra | fr_tresor_gels_avoir | fr-ga-7597 | |||
LegalEntity:alias | МКАО “Распериа Трейдинг Лимитед” | rus | ch_seco_sanctions | ch-seco-76570 | |||
Organization:alias | MKAO Rasperia Treiding Limited | eng | us_ofac_sdn | ofac-48983 |