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Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-BPSBBY2X | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a | ||||
Organization:topics | sanction | us_trade_csl | ofac-18714 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18714 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18714 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd2k | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-380-bps-sberbank-ojsc | ||||