Alabaster

ID: prim-ua_war-15e3ec476fb9b0ab

Под санкциями — санкции ввели: Украина.

Тип: Artwork

Полное досье доступно по подписке.

1 запись о санкциях

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history