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Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-BLBBBY2X | |||
Company:topics | corp.public | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46127 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54692 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34752 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34752 | ||||