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Canonical ID: NK-8Fkr5iprvC8kUXoBWSzDG4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-CHLBRU4C | |||
Company:topics | fin | ext_us_irs_ffi | fatca-2289becaea913d43a8246d2c564f602cf3561c4a | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-047501711 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47379 | |||
Organization:topics | sanction | us_trade_csl | ofac-47379 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26f7 | |||