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:id`	aaf148a04866d87e35d8e21d63bdaaef37aa0000	eng	us_ofac_sdn	`ofac-46513`	2023-12-12
`Organization:id`	d9b86c4aba91da13c79df4210e44d8f9a553889a		us_trade_csl	`ofac-46513`	2024-05-07
`LegalEntity:id`	d05c1b1bd5492d4cb6992f4bc1914a4859b92e97	eng	us_sam_exclusions	`usgsa-s4mrrkt46`	2024-12-03
`LegalEntity:id`	235897f69aa5928ea5572ea3a078b1a56a505cd9	eng	us_sam_exclusions	`usgsa-s4mrty3ps`	2024-12-03
`LegalEntity:id`	6c8d9f7e43a3a29db10fa0f4cbc0ae0d57109209	eng	us_sam_exclusions	`usgsa-s4mrty8m1`	2024-12-03