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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c75919499a51fc22f9116ca90202af691cb5f028 | us_trade_csl | ofac-34675 | ||||
Organization:id | 405b0c7af957b65fbceb3627dbdbcf3f7a9d5ed4 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:id | 837e9df5b37474d7efabdc890eae4f8e67583c31 | rus | ru_nsd_isin | ru-inn-7709129705 | |||
Organization:id | 624da4274acc5657a5e07e7f35cee09cdc210037 | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Company:id | 8ad87c6539ebde359943757ce97cb348cc650f4e | permid | lei-253400L6NLNGU4FXSB96 | ||||
Organization:id | 3f75be8b5cad628c70f7bd4ada1e07b2b2681780 | eng | iso9362_bic | bic-TJSCRUMM | |||
Organization:id | ceba0cfc9d408fa2454152c56201424c9aef4704 | eng | us_ofac_sdn | ofac-34675 | |||
Company:id | 8491fa8d4636d3b8a2ceb29021a64c53720067eb | ext_ru_egrul | ru-inn-7709129705 | ||||
LegalEntity:id | 579d95e1425e29b45d20e8269e7fd0ae188eb477 | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
LegalEntity:id | c58caf170d49a9c8595184e60a0ef8889e85489a | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:id | 40367bb335a56effab75c0f06f4cd5c6f3f9f475 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:id | c1ce72bd4e0099cacff581b1911e9c25f0855ce6 | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:id | b2426ea9a6ed10a597c675cb978a07e0baf7b411 | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:id | 629b1327876680ae5abb13bda239475a4b2a21d8 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:id | 754dd02dc60d76e4dea158d650fa5ef145f914a6 | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:id | 6d6a17d6e21c081aa30c49317adcf9d168b7b606 | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:id | eaafcd20cbab4186dab08691fa7e56495e930ad5 | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
Company:id | baf3469d00e64768008a0102e28ec53ea189b3be | rus | ru_cbr_banks | ru-bik-044525388 | |||