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Canonical ID: NK-kmf8GAHuZmRAkj6LeZoymH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA | eng | us_ofac_sdn | ofac-46513 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA | eng | us_sam_exclusions | usgsa-s4mrrkt46 | |||
LegalEntity:name | JOINT STOCK COMPANY UNITED INVESTMENT GROUP | eng | us_sam_exclusions | usgsa-s4mrty3ps | |||
LegalEntity:name | JOINT STOCK COMPANY UNITED INVESTMENT GROUP | eng | us_sam_exclusions | usgsa-s4mrty8m1 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA | us_trade_csl | ofac-46513 | ||||