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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 7b6a8c241bb99ff17427df080268bb9e03f1618c | ext_ru_egrul | ru-inn-7709129705 | ||||
Organization:id | 3980ea0f31a3484365a089e4e55d1201f7e157a8 | us_trade_csl | ofac-34675 | ||||
Organization:id | 3f75be8b5cad628c70f7bd4ada1e07b2b2681780 | eng | iso9362_bic | bic-TJSCRUMM | |||
Company:id | 4437abbedc3d686fb79ae6b39a88c76cf52190de | ru_cbr_banks | ru-bik-044525388 | ||||
Organization:id | 237d6d8a545054b6c357dea2839f412828e67572 | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Company:id | 8ad87c6539ebde359943757ce97cb348cc650f4e | permid | lei-253400L6NLNGU4FXSB96 | ||||
Organization:id | 466b8a38dd432b7db12d3872514b16c9c2ef8aae | us_ofac_sdn | ofac-34675 | ||||
LegalEntity:id | 837e9df5b37474d7efabdc890eae4f8e67583c31 | ru_nsd_isin | ru-inn-7709129705 | ||||
Organization:id | f5dea91b01750b3e996c123e86f9c820b6d7b986 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:id | 579d95e1425e29b45d20e8269e7fd0ae188eb477 | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
LegalEntity:id | 40f6748a014797c1dcba34fb2a8db37bb4c1278c | us_sam_exclusions | usgsa-s4mrtycvk | ||||
LegalEntity:id | 1599d57d827e498640a0c3fa87501bca2b67cb58 | us_sam_exclusions | usgsa-s4mrtycvq | ||||
LegalEntity:id | d334690024f8530a1ee0ac4c85ca2e425713e116 | us_sam_exclusions | usgsa-s4mrtycvp | ||||
LegalEntity:id | 97706842b3a3031b30a45afc5404e5340bd2b65b | us_sam_exclusions | usgsa-s4mrtycvj | ||||
LegalEntity:id | 7af793687f3b0c299c3a441ef44f895f36f76568 | us_sam_exclusions | usgsa-s4mrn6zx9 | ||||
LegalEntity:id | 8bca025bcadf6a23bc54b2787252427f7b8006e1 | us_sam_exclusions | usgsa-s4mrtycvn | ||||
LegalEntity:id | ce47886ae0f54d5b8d0828bf0e2a09b564cd80e5 | us_sam_exclusions | usgsa-s4mrtycvm | ||||
LegalEntity:id | 062ebd5547bf34c10ceb275b550a1beddebc8bc4 | us_sam_exclusions | usgsa-s4mrtycvl | ||||