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Canonical ID: NK-5ErVQ9tc5huVKbh3PQTUhU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-51749 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj4w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj4x | ||||
LegalEntity:uniqueEntityId | Q9ZHVFPHQ4N5 | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:uniqueEntityId | Q9XZGNBP7HG3 | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:uniqueEntityId | YTE2KTK92ZM7 | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
Company:website | http://www.slaviabank.ru/ | permid | lei-2534004K7RR0YWR1QL22 | ||||
Organization:website | http://www.slaviabank.ru/ | us_ofac_sdn | ofac-51749 | ||||