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Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34681 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34681 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-JSCVRUM2 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||