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Canonical ID: NK-N6QSu3sKMGdDt8LuY6gKMD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | fin | ext_us_irs_ffi | fatca-ab29d676180d4b63f38c0fce60239c6b87d27227 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TRUKRU61 | |||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-042520840 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51766 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj50 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhm | ||||
Organization:topics | sanction | us_trade_csl | ofac-51766 | ||||