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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ba64cf687d288e2486f90a21ad02906e93dfce70 | us_trade_csl | ofac-37517 | ||||
Organization:id | 698416c11208ef33bc54c78fece5512d2e378b91 | fr_tresor_gels_avoir | fr-ga-5247 | ||||
Organization:id | 733a74cea2c85f314a2221e38a26a53a6397b13b | eng | iso9362_bic | bic-FAEBRU8V | |||
Organization:id | 673fa8372b46438f9abed587b26001c31eb0c6ea | ext_gleif | lei-253400YGH90JM0RMLU50 | ||||
Company:id | 0c8b32f57d97e182856ef01c34fc6d74d905b7af | ru_cbr_banks | ru-bik-040507705 | ||||
Organization:id | 1811d1924b3f2a49d11747f891579477a0093145 | eu_fsf | eu-fsf-eu-9355-39 | ||||
LegalEntity:id | 3250efb46a3dcffc5ceed482c1b5ec8a1c2fae6e | au_dfat_sanctions | au-dfat-7482-far-eastern-bank-joint-stock-company | ||||
LegalEntity:id | 8e7c575e1dcefbc7934e8f40d02c629361b535b6 | ch_seco_sanctions | ch-seco-58343 | ||||
Organization:id | 0693e3edf0b28e15251faf951081cdfb54eff6d6 | be_fod_sanctions | eu-fsf-eu-9355-39 | ||||
Organization:id | bcec2cdda3c7398f2cbddfd725352dc3af4b1152 | be_fod_sanctions | be-fod-c940af0e3d83fcbe40b2cabd44304c6940dfc48e | ||||
Company:id | 9b62f3a98edb2c03725a5aa8e500c354eed694e7 | eu_journal_sanctions | eu-oj-620514ff50911c153ba88ae641146f2d56825203 | ||||
Company:id | 005f5a3a0f4feae51c2d898233ae7e1c6c5a2fa7 | us_ofac_sdn | ofac-37517 | ||||
LegalEntity:id | e972fb2a7c92a25e86df4209702a97f15c23e84a | tw_shtc | tw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1 | ||||
Organization:id | 0d660a7f8d0449ad1732bc2900a248afbab04ceb | mc_fund_freezes | mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf | ||||
Company:id | 7d11be0bcc3535dc5329686bd1a0278b97c38198 | ext_ru_egrul | ru-inn-2540016961 | ||||
Company:id | 2b2963eea2350a8c7815dfde74d9054c0862213a | permid | lei-253400YGH90JM0RMLU50 | ||||
Organization:id | b51fa144fb32abb5458475c9648fb00bc4a6b70c | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
LegalEntity:id | 131203c5920b93d22d86c5970d41fd1ee1025d71 | us_sam_exclusions | usgsa-s4mrn707d | ||||
LegalEntity:id | 76f346bd3a982419a3f9fd68cd4c18f8ec5a7604 | us_sam_exclusions | usgsa-s4mrtyf3g | ||||