Statements: FPK TRANSAGENCY JSC

Canonical ID: NK-5UkkpajEchHDh4wBmzvDEU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	FPK Transagentstvo AO		permid	`permid-5087196244`	2024-11-19
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO	eng	us_sam_exclusions	`usgsa-s4mrtxsfx`	2024-11-01
`LegalEntity:name`	FPK TRANSAGENCY JSC	eng	us_sam_exclusions	`usgsa-s4mrtl4wm`	2024-09-20
`Organization:name`	FPK TRANSAGENCY JSC		us_trade_csl	`ofac-48427`	2024-05-07
`Organization:name`	FPK TRANSAGENCY JSC	eng	us_ofac_sdn	`ofac-48427`	2024-05-01