Statements: NEFT-AKTIV LLC

Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs58
Organization:countryruengus_ofac_consofac-18297
Company:countryrupermidpermid-5035611170
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