Statements: AKTSIONERNOE OBSHCHESTVO GRUPPA GMS

Canonical ID: NK-kJtPuiiYtda4kLeB6htHhg · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-4298542505		permid		`permid-4298542505`	2024-01-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44970	eng	us_ofac_sdn		`ofac-44970`	2023-09-14