Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fb8e89597f23b702972e31b0c516e308f818ba43 | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | ||||
LegalEntity:id | 99229c942015acb156379763bd359a11fa89220d | ca_dfatd_sema_sanctions | ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 | ||||
Organization:id | e0a107be72e0f53066f625af8a94edb4b3980b15 | us_trade_csl | ofac-34749 | ||||
Company:id | 3ed2b51107c3f901918dae44198308fc4f9730a9 | ext_us_ofac_press_releases | ofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72 | ||||
LegalEntity:id | 47905b1e08deeddbb3ae4bb30a7057e37440e417 | ch_seco_sanctions | ch-seco-51422 | ||||
LegalEntity:id | fc643e901bf33096f0665c81edf70fd9c15c7901 | ch_seco_sanctions | ch-seco-51263 | ||||
LegalEntity:id | 090ae2bb445c9158a81d3f682c8ec49b609a911b | gb_hmt_sanctions | gb-hmt-14979 | ||||
Organization:id | 7fb84d8581b21e1b87973e14fa8e35af51697db3 | us_ofac_sdn | ofac-34749 | ||||
Organization:id | 354f01579e23cecc11cff23a4f3a8aa07be0312e | eng | iso9362_bic | bic-MMBNBY22 | |||
Organization:id | 6c2b9290495bac592df3d9e22a23268efb01cc83 | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:id | 239c63f712b61f1f3ab1a47c316404741d9d4d45 | gb_fcdo_sanctions | gb-fcdo-bel0120 | ||||
Organization:id | 09198c6760cb9522e9e28574b5f8ab7a6289b614 | gb_fcdo_sanctions | gb-fcdo-bel0120 | ||||
LegalEntity:id | f6812b70a9f851a6739adc1a612c48ef33e8ead8 | eu_sanctions_map | eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 | ||||
Organization:id | 42737c0b4afcbeca2425443810fcd50f5c31a45d | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | ||||
Company:id | 756f792ca4a3ea933c70a96af8c64d1481244789 | ext_gleif | lei-253400W29T5225G8X631 | ||||
Company:id | 3ffc55067be8bb2e6e7fd0e8f16c92fb7ed037bc | permid | lei-253400W29T5225G8X631 | ||||
LegalEntity:id | 97145a178e0db6f6bfc7037fa67bbe1d3ea8f0b5 | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
LegalEntity:id | 9677675327254497b8b3cf2da916bc2cfd0cda35 | us_sam_exclusions | usgsa-s4mrky6md | ||||
LegalEntity:id | eb72e4ab3a5ecc4a6da29e2fc9fd8ad41cfc3f42 | us_sam_exclusions | usgsa-s4mrtycx4 | ||||
LegalEntity:id | 727361727e7bb75d9fb576b03d4a82a53ca74417 | us_sam_exclusions | usgsa-s4mrtycx6 | ||||
LegalEntity:id | e23cd07cda032a362ceb286f5a6f3d5230e91ddb | us_sam_exclusions | usgsa-s4mrtycx7 | ||||
LegalEntity:id | c3f45bd332bc608af8e1fe96e855182bdad70aea | us_sam_exclusions | usgsa-s4mrtycx8 | ||||
LegalEntity:id | 3a913b68988d8d21be6585a7f1d0af5a77579288 | us_sam_exclusions | usgsa-s4mrtycx2 | ||||