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Canonical ID: NK-CN4N6HkLWwEgURTpUBjctd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Active | permid | lei-253400WD8ULWSUGGXP64 | ||||
Company:status | Код лицензии: 259, дата: 2024-04-01 | rus | ru_cbr_banks | ru-bik-046577756 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-046577756 | |||
Organization:swiftBic | SKBERU4E | ext_gleif | lei-253400WD8ULWSUGGXP64 | ||||
Organization:swiftBic | SKBERU4E | eng | iso9362_bic | bic-SKBERU4E | |||
Organization:swiftBic | SKBERU4E | eng | us_ofac_sdn | ofac-51467 | |||
Organization:taxNumber | 6608003052 | eng | us_ofac_sdn | ofac-51467 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90329 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SKBERU4E | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51467 | |||
Organization:topics | sanction | us_trade_csl | ofac-51467 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-935b050813e1ce59879ef863f429b6abf9fd5d73 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-046577756 | |||
LegalEntity:uniqueEntityId | TMMBTE31QAM8 | eng | us_sam_exclusions | usgsa-s4mrvjrcv | |||
Organization:website | http://www.sinara.ru/ | eng | us_ofac_sdn | ofac-51467 | |||
Company:website | https://sinara.ru/ | permid | lei-253400WD8ULWSUGGXP64 | ||||