Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | AO AGD DAIMONDS | eng | us_sam_exclusions | usgsa-s4mrqxdww | |||
LegalEntity:alias | АО АГД Даймондс | gb_hmt_sanctions | gb-hmt-16396 | ||||
LegalEntity:alias | JSC ARKHANGELSKGEOLDOBYCHA | gb_hmt_sanctions | gb-hmt-16396 | ||||
Organization:alias | AO AGD DAIMONDS | eng | us_ofac_sdn | ofac-44870 |