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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3f75be8b5cad628c70f7bd4ada1e07b2b2681780 | eng | iso9362_bic | bic-TJSCRUMM | |||
LegalEntity:id | 837e9df5b37474d7efabdc890eae4f8e67583c31 | rus | ru_nsd_isin | ru-inn-7709129705 | |||
Organization:id | e1c0d73f1377138ebd3c24452b10df36f3f26021 | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Company:id | 8ad87c6539ebde359943757ce97cb348cc650f4e | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:id | 7b6a8c241bb99ff17427df080268bb9e03f1618c | ext_ru_egrul | ru-inn-7709129705 | ||||
Organization:id | ceba0cfc9d408fa2454152c56201424c9aef4704 | eng | us_ofac_sdn | ofac-34675 | |||
Company:id | a025e822cd6850583724805f581bdd46cf2fee47 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Organization:id | 405b0c7af957b65fbceb3627dbdbcf3f7a9d5ed4 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:id | 579d95e1425e29b45d20e8269e7fd0ae188eb477 | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
LegalEntity:id | 4a832679e8d9ed408e2c3910ead0d1de621d4e75 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:id | d495d9581dd25afb0ce35f0802c1ad85a0de5e85 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
Organization:id | 3980ea0f31a3484365a089e4e55d1201f7e157a8 | us_trade_csl | ofac-34675 | ||||
LegalEntity:id | c164022ac42fd3031e3ff8ee2152c7c28212662e | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:id | f65c67bd6873bd6d10df8c55e6952e2bfe043642 | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:id | 2a7fff4115983c6d31a66721bb8856ac13955137 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:id | 8f141ab6e6e3c6d8eb727670d7cc5df0d3fed67b | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:id | c85512158b52a4be0430f00fe583c253b9ac5a72 | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:id | 1e26e6be2a569e4eed40f9fd442363220b22c8ad | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||