Canonical ID: NK-A3VumrvisAQQGvLkhEAiGD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz54 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18719 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz51 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz53 | |||
LegalEntity:uniqueEntityId | KCYCKHDXLZU5 | eng | us_sam_exclusions | usgsa-s4mr5cz54 | |||
LegalEntity:uniqueEntityId | GNH8WL6MF5G1 | eng | us_sam_exclusions | usgsa-s4mr5cz52 | |||
LegalEntity:uniqueEntityId | D2E4TCVLASL6 | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
LegalEntity:uniqueEntityId | U5A1HNBGPFE5 | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
LegalEntity:uniqueEntityId | MPR3J5UMNR85 | eng | us_sam_exclusions | usgsa-s4mr5cz53 | |||
LegalEntity:uniqueEntityId | ZX1HZTV77CJ5 | eng | us_sam_exclusions | usgsa-s4mr5cz51 | |||
LegalEntity:uniqueEntityId | R2KEG4JWJMW8 | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
Organization:website | http://www.vtb24.ru/ | eng | us_ofac_cons | ofac-18719 |