ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-QS6M8ZPXmXXPDwYLFbKL6o | Organization:id | dea920545d0ad2ceefd01bc22ec38d07f1856d83 | eng | us_ofac_sdn | ofac-19037 | ||||
NK-QS6M8ZPXmXXPDwYLFbKL6o | LegalEntity:id | 44402b920a63e10f3b4c7ca4db3f1cceb78026ee | ca_dfatd_sema_sanctions | ca-sema-1-part-2-46-ru-inresbank-llc | |||||
NK-QS6M8ZPXmXXPDwYLFbKL6o | Organization:id | 89b8f3c07283a6020b5b500f4d97b68a18007767 | us_trade_csl | ofac-19037 |