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Canonical ID: NK-HYsnU75abGt4W8EqCaxxhh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ee06a2f20ecc82aa9cbef8d3009a1346ea3c7ba6 | eng | iso9362_bic | bic-VTBAKZKZ | |||
Company:id | a01a46691f1251bc8e056e6b0a8cc78c04888528 | ext_gleif | lei-254900JHWE3G4G31ZK94 | ||||
Organization:id | a48e239a38d462941086e25524ba789af4b40f43 | eng | us_ofac_cons | ofac-18723 | |||
Organization:id | 4b72e2210c1285bf0373514513b302698df0b4c3 | eng | us_ofac_sdn | ofac-18723 | |||
Company:id | 87e803b22590594e5911056a7b15e19aa7ad26e9 | ext_kz_companies | kz-reg-co-080940010300 | ||||
Organization:id | f9425ed58dda8c7be718741462cb8ad63eaedbe6 | us_trade_csl | ofac-18723 | ||||
LegalEntity:id | 81533d37013fa80bb6f0f43b01c1a874b6674c31 | tw_shtc | tw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad | ||||
Company:id | 9a391ccecc212502f1c1fd8f5a78756e28ec7ea0 | permid | lei-254900JHWE3G4G31ZK94 | ||||
LegalEntity:id | 24ccc030572769f8ca486035abcbae116d10445a | eng | us_sam_exclusions | usgsa-s4mr5cs5x | |||
LegalEntity:id | 0977157f366fcf9267b53b83999eb454636d0b34 | eng | us_sam_exclusions | usgsa-s4mr5ctbm | |||
LegalEntity:id | a6ebc33e34137d5f5afd76c83f4957fb3f3e0823 | eng | us_sam_exclusions | usgsa-s4mrtyd1n | |||
LegalEntity:id | cea43d27e50433c3cbdc35e52cc49bbeed210457 | eng | us_sam_exclusions | usgsa-s4mr5cz5l | |||
LegalEntity:id | b5a27bc7fbc5a63a5005161749571f4c9332829c | eng | us_sam_exclusions | usgsa-s4mrtyd1q | |||
LegalEntity:id | ac31f896d9c80aba26c985fb1513e7acb45af131 | eng | us_sam_exclusions | usgsa-s4mr5cz5k | |||
LegalEntity:id | ed08171bfcd026b963cfea67283515baaddceea9 | eng | us_sam_exclusions | usgsa-s4mrtyd1p | |||