Canonical ID: NK-XwyWnGE424aiKw3Bx4g3Jb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | TREID-INVEST, OOO | us_trade_csl | ofac-26674 | ||||
Organization:name | Treid-Invest, OOO | eng | us_ofac_sdn | ofac-26674 | |||
Organization:name | ООО ТРЕЙД-ИНВЕСТ | eng | us_ofac_sdn | ofac-26674 | |||
LegalEntity:name | TREID-INVEST, OOO | eng | us_sam_exclusions | usgsa-s4mrbcf18 |