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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 32309629bc1ab37b2d1e0bfd998567fbb0d792b9 | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
LegalEntity:id | 744a176be48c206491145b89af8d1d363acf65f0 | eng | us_sam_exclusions | usgsa-s4mrtycx7 | |||
LegalEntity:id | c7ff81da123036a23dab337af650d78cebea3f84 | eng | us_sam_exclusions | usgsa-s4mrtycx8 | |||
LegalEntity:id | b62a52b35964131eb75410012a8a0f49379eaea3 | eng | us_sam_exclusions | usgsa-s4mrtycx2 | |||
LegalEntity:id | 99229c942015acb156379763bd359a11fa89220d | ca_dfatd_sema_sanctions | ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 | ||||
Organization:id | 354f01579e23cecc11cff23a4f3a8aa07be0312e | eng | iso9362_bic | bic-MMBNBY22 | |||
Organization:id | 3d3d88d5426ac67af8c158c48312b6a99dc87a08 | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:id | 899e936f20035526f9d6550f1298faa5149904d7 | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | ||||
Organization:id | e0a107be72e0f53066f625af8a94edb4b3980b15 | us_trade_csl | ofac-34749 | ||||
LegalEntity:id | 4d6db74d4b9464404e6db69a00ccdb041a92a618 | eng | gb_hmt_sanctions | gb-hmt-14979 | |||
LegalEntity:id | 94ccb11ce481b80a934cfc513654f8a047ae7f3e | jpn | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | |||
Organization:id | a92ea0d30061488a43330ca93089043efef3defc | eng | us_ofac_sdn | ofac-34749 | |||
Organization:id | f7b05343f64541251a0906e8a1e05b022ced471a | eng | gb_fcdo_sanctions | gb-fcdo-bel0120 | |||
Company:id | 3ffc55067be8bb2e6e7fd0e8f16c92fb7ed037bc | permid | lei-253400W29T5225G8X631 | ||||
LegalEntity:id | 47905b1e08deeddbb3ae4bb30a7057e37440e417 | ch_seco_sanctions | ch-seco-51422 | ||||
LegalEntity:id | fc643e901bf33096f0665c81edf70fd9c15c7901 | ch_seco_sanctions | ch-seco-51263 | ||||
LegalEntity:id | 20467800a5405b5eae44b9c8bc46e90f8bb54ec6 | eu_sanctions_map | eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 | ||||
Organization:id | 6645d1ac3c8417e8ff30a21fbd1599a83d149e79 | ext_gleif | lei-253400W29T5225G8X631 | ||||
LegalEntity:id | d4fd77a166983cc4b5f35bce2dc766fb20a965a5 | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:id | a8ca9642f4ecfa032f678a33e4d0ac05628cf901 | eng | us_sam_exclusions | usgsa-s4mrtycx4 | |||
LegalEntity:id | 430a55b37421d422d0ae0ec6e9d1811163bf54b5 | eng | us_sam_exclusions | usgsa-s4mrtycx6 | |||