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Canonical ID: NK-PPtWpS2CkoDyUNosf3ZXjD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wwu-pcysfttluee49a8cl9ivoqq | |||
Company:notes | Date of assignment of state registration number: 2006-05-30 | eng | ru_cbr_banks | ru-bik-044525646 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2006-05-30 | rus | ru_cbr_banks | ru-bik-044525646 | |||
LegalEntity:notes | (also NATIONAL CLEARING CENTER) | eng | us_sam_exclusions | usgsa-s4mrtxst4 | |||
LegalEntity:notes | (also NATIONAL CLEARING CENTER) | eng | us_sam_exclusions | usgsa-s4mrtxst3 | |||
LegalEntity:notes | (also CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER, CCP NCC) | eng | us_sam_exclusions | usgsa-s4mrtqy68 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2115 | |||