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Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | fin.bank | ru_cbr_banks | ru-bik-046015052 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96910 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ROSFRU2A | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47524 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47524 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26j5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs0z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs12 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs10 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs11 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d | ||||