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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 3fc89b307137518b92b9aff30074370dfff9543b | ext_us_ofac_press_releases | ofac-pr-d042439f9446b21cda8d9200200e5163980c44e8 | ||||
Organization:id | c497981fcf9208409595cdc18c3a436038178371 | eng | iso9362_bic | bic-RINBKG22 | |||
LegalEntity:id | 757f8a744a2c8523628bf51e92b9c8e2a1fc2a0e | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 65adbc96c3b4853887657ecc3f0184ed8f17f4b4 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | abb56cf15fde3d8549c158abfec8d3efee068786 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 12c87bb5cae5e128cb2170bccded2433d543da47 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | d76ea4c6d205c4a4e6ef94435240d3e1d598d4e0 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | fc7ec85f171f55970eac27822f43a663fbd1dec6 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | e9db5468ee24a9e582a1fda0acf98b8d03ade781 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | dcd0faa10b3ffc47d05ddb31633a243d39e870a8 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | ab1d41b835bb0f7c5097570722f8d51a9087a530 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 475b40a4d375ee4cd1f5c20764a2520176a61ce5 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | a17d96224cd8e5c25aa3f79d4e7f7e9dc4884cd7 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 7b913d5f7c8792cdb5587bcac2a5c7a56e643061 | gb_hmt_sanctions | gb-hmt-16829 | ||||
Company:id | ced7824b67eb3523fa58d5574b89fe4b4f9dafa1 | us_ofac_sdn | ofac-52743 | ||||
Organization:id | 17139fb4f23fbae0afa7a881d02e3664dc5a7972 | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | ||||
Organization:id | 06e633da31641d7f96aa6c0f3ed82ca7ba08fb7a | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
LegalEntity:id | ce69402db70158c8143706f0b3ab5d9707f3b5be | ca_dfatd_sema_sanctions | ca-sema-91bbdb962c56a64271620aa331ce165a345815ae | ||||
Company:id | 773efa9605002534877ca985fb303204db6469cc | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 0b2339e73c8ed665f874ce8e17e902e80e75fe1e | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | f9b068142af4395eea31a6a6823c794b20315be4 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | ffcefcaad9cf9c2f85e09240023cebd4f65b0412 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 152b966714bb5dfd75813a2205b015e4e8bd7742 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 08509d3d13f172f12b9b6a650242324e099ba597 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 421d8b6fd00a68b28ac74ebf15d37a50bd10c1f9 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 4b4325c9d04390dfe1affa442b578c4246b8b8e7 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 35f7de7ae6ee17bedad54de54db878f9238c7025 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 14ed37f61811654daab0be706e6dac9286827053 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | fcb66e75e89268d93003aae607c8d225582e9aae | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:id | 190a03e9aa00b9621e48eb101fea608d86d284d5 | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
LegalEntity:id | 53ebe203b027d404f293c8a5106c5e121a4e3a99 | tw_shtc | tw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb | ||||
Organization:id | f9768c3a7db59058a306a917d010a8791fe1bacf | us_trade_csl | ofac-52743 | ||||
Organization:id | 5665fb939811ac02aa0ac8defb50493d41020b8a | ext_gleif | lei-254900JL5MDFX5HAQ294 | ||||
LegalEntity:id | 2db4bb13f8af8f90d2508f39ab914c851ebbb54b | us_sam_exclusions | usgsa-s4mrvjs01 | ||||
Company:id | 43381a4a51f843020966925d5fb1f4f349d41ab6 | permid | lei-254900JL5MDFX5HAQ294 | ||||
Organization:id | 7d2dde5c9430f0b7ece4993381f0b50a4914c5f1 | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||