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Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-KRSBRU51 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28750 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18715 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-6f5dcd69308eaeef4f91014aac0daefa7f34afff | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd2h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz50 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18715 | ||||