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Canonical ID: NK-LhPoK3WALxdD63t5WohemS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_ofac_sdn | ofac-44267 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3zv | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96895 | ||||
LegalEntity:uniqueEntityId | F9F6U9KK9M34 | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Organization:website | http://www.lockobank.ru/ | us_ofac_sdn | ofac-44267 | ||||
Company:website | https://www.lockobank.ru/ | permid | lei-253400BCBR616MTH6594 | ||||