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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:ticker | dvsbp | permid | lei-253400YGH90JM0RMLU50 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf3g | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-5247 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58343 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37517 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9355-39 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-37517 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-FAEBRU8V | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7482-far-eastern-bank-joint-stock-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn707d | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-040507705 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9355-39 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1 | ||||
Company:topics | corp.public | permid | lei-253400YGH90JM0RMLU50 | ||||
LegalEntity:uniqueEntityId | V696Y1HXNDC8 | eng | us_sam_exclusions | usgsa-s4mrn707d | |||
LegalEntity:uniqueEntityId | QVVWVJHGJJ55 | eng | us_sam_exclusions | usgsa-s4mrtyf3g | |||
Company:website | https://www.dvbank.ru/ | permid | lei-253400YGH90JM0RMLU50 | ||||
Organization:website | http://www.dvbank.ru/ | eu_fsf | eu-fsf-eu-9355-39 | ||||
Organization:website | http://www.dvbank.ru/ | be_fod_sanctions | eu-fsf-eu-9355-39 | ||||
Organization:website | http://www.dvbank.ru/ | fr_tresor_gels_avoir | fr-ga-5247 | ||||
Company:website | http://www.dvbank.ru/ | eu_journal_sanctions | eu-oj-620514ff50911c153ba88ae641146f2d56825203 | ||||