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Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96856 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40924 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-3lgvkdmo8kzor7szqkth8-8rtby | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6v9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6v8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vb | |||
Company:topics | corp.public | permid | lei-253400BEVESMWQRXBQ11 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044030790 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-JSBSRU2P | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1732 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4439ca3d12866ba5af55ef03487962208b259a5c | ||||
Organization:topics | sanction | us_trade_csl | ofac-40924 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7539-bank-saint-petersburg-public-joint-stock-company | ||||