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Canonical ID: NK-iXzDUy7BeGRnJihZsRkAFp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 000008393 | eng | us_ofac_sdn | ofac-42201 | |||
Organization:registrationNumber | 11983159 | eng | us_ofac_sdn | ofac-42201 | |||
Organization:registrationNumber | 000008393 | ua_nsdc_sanctions | ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd | ||||
LegalEntity:registrationNumber | EZFRLTDE8129 | eng | us_sam_exclusions | usgsa-s4mrph4s2 | |||