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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c497981fcf9208409595cdc18c3a436038178371 | eng | iso9362_bic | bic-RINBKG22 | |||
Organization:id | 3002829d0cf7416a1efe438312dc54c88484b843 | ext_gleif | lei-254900JL5MDFX5HAQ294 | ||||
LegalEntity:id | 63cff046b22fadd1587cfd9c3f70fb88d06c89af | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 7d4f133ee31295f20e61bca5fc044325011b69e1 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | afff7474838f200439d4792e6253cfebda574220 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 77d914649a15b98ab558068725ffc480fb8854ff | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | f3f5c1735d5ce1caa8eb719f73ae37f518110b45 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | ef4520ca55332b65f79ecf7c3c372ee6c31110b4 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 6bbaf51e275f80302f82563ee0e1f042e6882325 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | c0d2d5521828669a0d50add45fa61fe5e00fb347 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 91c8a46d5469b62e61010b17b11202c2dd650bd4 | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | c89021b126a155e2d7cd400409386b058fa91f7a | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 2b79520c30468a1633e8f41c088e0249f925c92f | gb_hmt_sanctions | gb-hmt-16829 | ||||
LegalEntity:id | 1d055d02c950babf83588c87b009ac7cb14a26ca | gb_hmt_sanctions | gb-hmt-16829 | ||||
Company:id | 43381a4a51f843020966925d5fb1f4f349d41ab6 | permid | lei-254900JL5MDFX5HAQ294 | ||||
Company:id | bf78b0640372c49ecc6b4ae5099198df2915832a | us_ofac_sdn | ofac-52743 | ||||
Organization:id | 7d2dde5c9430f0b7ece4993381f0b50a4914c5f1 | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||
Organization:id | 06e633da31641d7f96aa6c0f3ed82ca7ba08fb7a | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
LegalEntity:id | 2db4bb13f8af8f90d2508f39ab914c851ebbb54b | us_sam_exclusions | usgsa-s4mrvjs01 | ||||
LegalEntity:id | ce69402db70158c8143706f0b3ab5d9707f3b5be | ca_dfatd_sema_sanctions | ca-sema-91bbdb962c56a64271620aa331ce165a345815ae | ||||
Company:id | 3fc89b307137518b92b9aff30074370dfff9543b | ext_us_ofac_press_releases | ofac-pr-d042439f9446b21cda8d9200200e5163980c44e8 | ||||
Organization:id | f9768c3a7db59058a306a917d010a8791fe1bacf | us_trade_csl | ofac-52743 | ||||
Organization:id | 17139fb4f23fbae0afa7a881d02e3664dc5a7972 | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | ||||
LegalEntity:id | 53ebe203b027d404f293c8a5106c5e121a4e3a99 | tw_shtc | tw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb | ||||