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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | iso9362_bic | bic-TJSCRUMM | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34675 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34675 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525388 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zx9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvl | ||||