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Canonical ID: NK-gansNqDGVPcFhbmZghpC8a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | MCX2ETYMEZB4 | eng | us_sam_exclusions | usgsa-s4mrn945j | |||
LegalEntity:registrationNumber | PNJTSAVJTFM5 | eng | us_sam_exclusions | usgsa-s4mrtydhs | |||
LegalEntity:registrationNumber | PNLJK9VK4T16 | eng | us_sam_exclusions | usgsa-s4mrtydht | |||
LegalEntity:registrationNumber | 1027700073466 (Russia). | gb_hmt_sanctions | gb-hmt-15324 | ||||
LegalEntity:registrationNumber | Tax ID No. 7735007358 (Russia) | gb_hmt_sanctions | gb-hmt-15324 | ||||
Organization:registrationNumber | 1027700073466 | eng | us_ofac_sdn | ofac-35936 | |||