Statements: UNITED COMPANY OJSC

Canonical ID: NK-nNdBF5dkL2GhebiDz64R5v · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	cbebf1d6b7c34e65f6726e4a69ed7d648be65467		us_trade_csl	`ofac-20001`	2024-05-07
`Organization:id`	76c3f446a83cf322f6dc8af8ed78d24dd269b283	eng	us_ofac_cons	`ofac-20001`	2023-11-17
`LegalEntity:id`	5bfdc88a9defb1d2d1e64994d2e162c14df371f2	eng	us_sam_exclusions	`usgsa-s4mr5czkz`	2024-09-10
`LegalEntity:id`	e31f8b0a895449f2630f3f5b9b578958e8cb5e3d	eng	us_sam_exclusions	`usgsa-s4mr5csb6`	2024-06-28
`LegalEntity:id`	287a33eb76979f8ad58b61b34dfeed2dd0be09d6	eng	us_sam_exclusions	`usgsa-s4mr5ctgx`	2024-09-10