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Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 2f8d84257671a8e19a0e37b217a5d5dc325c574d | permid | lei-253400T0B3YA0V01TL29 | ||||
Company:id | fb34ed30dbc1ad627c6ebe9a8c397caeb409f739 | ext_gleif | lei-253400T0B3YA0V01TL29 | ||||
Organization:id | 825d7471b3211da70946775deeead629fa40d560 | ua_nsdc_sanctions | ua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans | ||||
Company:id | f8c516850708bc0422d04f0ef1a773e9db57467c | ext_ru_egrul | ru-inn-7446045354 | ||||
LegalEntity:id | 7f5c77664c759ff8385cf05e0e64485022ef4284 | us_sam_exclusions | usgsa-s4mrtyffz | ||||
LegalEntity:id | 2e35a4bfadf30e385b48f8c2dff958f21f078620 | us_sam_exclusions | usgsa-s4mrn70dw | ||||
LegalEntity:id | ad6fb17a6133255fd644cd270998eff3851ca522 | us_sam_exclusions | usgsa-s4mrtyfg1 | ||||
LegalEntity:id | 68c0db0356bf6173a056073c3256b96a68971c78 | us_sam_exclusions | usgsa-s4mrtyfg0 | ||||
LegalEntity:id | b50668a5a30c1960c0d18892d7c31968454bc0a4 | us_sam_exclusions | usgsa-s4mrtyffy | ||||
LegalEntity:id | 38f9d7ac1f36ecbc2ae980b4ff74848dbe34dc7f | us_sam_exclusions | usgsa-s4mrtyfg2 | ||||
LegalEntity:id | 24d2861badbcec60662dbf9f5ae7eb889825d94d | us_sam_exclusions | usgsa-s4mrtyfg3 | ||||
Organization:id | 0c0be531d7a37a7d391e3459b6fb730759159a6d | us_trade_csl | ofac-38016 | ||||
Organization:id | 7d21e99cadfe0541128de055908a4851ba11a3dc | us_ofac_sdn | ofac-38016 | ||||