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Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | SL033858 | eng | us_ofac_sdn | ofac-35063 | |||
Company:registrationNumber | SL033858 | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
LegalEntity:registrationNumber | SL033858 | gb_hmt_sanctions | gb-hmt-15067 | ||||
LegalEntity:registrationNumber | LEQTM47U1N76 | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
Organization:registrationNumber | SL033858 | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||