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Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RNCORUMM | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Organization:topics | sanction | us_trade_csl | ofac-17755 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28586 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-17755 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0193 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4052-33 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4kj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||