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Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_ofac_sdn | ofac-47549 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47549 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljdg | ||||
LegalEntity:uniqueEntityId | QT7MECJNYWZ8 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:uniqueEntityId | U94VJBU65FJ1 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
Organization:website | http://www.spbbank.com/ | us_ofac_sdn | ofac-47549 | ||||
Company:website | https://besteffortsbank.ru/ | permid | lei-253400099D2WJ4GX0276 | ||||