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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eyGem2AhvVFkniDghv3Vm6 | Company:website | https://www.tinkoff.ru/ | permid | lei-2534000KL0PLD6KG7T76 | |||||
| NK-eyGem2AhvVFkniDghv3Vm6 | LegalEntity:website | https://www.tinkoff.ru/ | gb_hmt_sanctions | gb-hmt-15917 | |||||
| NK-eyGem2AhvVFkniDghv3Vm6 | Organization:website | http://www.tinkoff.ru/ | eng | us_ofac_sdn | ofac-44259 | ||||