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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Малтерент ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | |||
Organization:name | Malterent LTD | eng | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | |||
Organization:name | MALTARENT LTD | us_trade_csl | ofac-35066 | ||||
Organization:name | Maltarent Ltd | eng | us_ofac_sdn | ofac-35066 | |||
LegalEntity:name | MALTARENT LTD | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Company:name | MALTARENT LTD | ext_icij_offshoreleaks | icijol-55067033 | ||||
Company:name | Maltarent Ltd | permid | permid-5082485298 | ||||