Canonical ID: NK-nB5tLveacbaovVHsyrPBd9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Gruppa Kompanii Struktura | eng | us_ofac_sdn | ofac-45231 | |||
Organization:alias | Structura National Technologies | eng | us_ofac_sdn | ofac-45231 | |||
Organization:alias | ГК Структура | eng | us_ofac_sdn | ofac-45231 | |||
Organization:alias | Группа Компаний Структура | eng | us_ofac_sdn | ofac-45231 | |||
Organization:alias | GK Struktura | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:alias | GK STRUKTURA | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:alias | STRUCTURA NATIONAL TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:alias | GRUPPA KOMPANII STRUKTURA | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:alias | COMPANY GROUP STRUCTURA LLC | eng | us_sam_exclusions | usgsa-s4mrtxrs6 | |||
LegalEntity:alias | COMPANY GROUP STRUCTURA LLC | eng | us_sam_exclusions | usgsa-s4mrtxrs4 | |||
LegalEntity:alias | COMPANY GROUP STRUCTURA LLC | eng | us_sam_exclusions | usgsa-s4mrtxrs5 | |||
Organization:alias | Struktura | fra | mc_fund_freezes | mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226 | |||
Organization:alias | ООО “ГК СТРУКТУРА” | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
Organization:alias | Struktura | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
LegalEntity:alias | Struktura | ch_seco_sanctions | ch-seco-64660 | ||||
LegalEntity:alias | ООО “ГК СТРУКТУРА” | rus | ch_seco_sanctions | ch-seco-64660 | |||
LegalEntity:alias | Company Group Struktura LLC | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | ГК Структура | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | GK Struktura | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | Gruppa Kompanii Struktura | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | Группа Компаний “Структура" | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | Structura | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | Группа Компаний Структура | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | Structura National Technology | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:alias | Struktura National Technologies | gb_hmt_sanctions | gb-hmt-16617 |