Statements: AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Canonical ID: NK-kmf8GAHuZmRAkj6LeZoymH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Joint Stock Company United Investment Group	eng	us_ofac_sdn	`ofac-46513`	2023-12-12
`LegalEntity:alias`	JOINT STOCK COMPANY UNITED INVESTMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mrrkt46`	2024-11-02
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA	eng	us_sam_exclusions	`usgsa-s4mrty3ps`	2024-11-02
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA	eng	us_sam_exclusions	`usgsa-s4mrty8m1`	2024-11-02