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Canonical ID: NK-aaC24ZNjyjpsbJCy3UySv6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cc46844229c6b52473b693f86cf6c1cc536deeaf | us_sam_exclusions | usgsa-s4mrtyd2h | ||||
LegalEntity:id | cce1ae4a3ec483b59d64079c80f78d383a03a552 | us_sam_exclusions | usgsa-s4mr5cs5n | ||||
LegalEntity:id | 374a079dc103ced8bab3067ffce51298d0d4c724 | us_sam_exclusions | usgsa-s4mr5ctbc | ||||
LegalEntity:id | d2aea3814dc1d36130aa258cbaaa17b1bc28427b | us_sam_exclusions | usgsa-s4mr5cz4y | ||||
LegalEntity:id | d1dc7bd00b56da54b7dd668a829cd4b7bc18782f | us_sam_exclusions | usgsa-s4mr5cz4z | ||||
LegalEntity:id | 99e2d3d8e4e9a68e5df26b02113298841fb9e7a9 | us_sam_exclusions | usgsa-s4mr5cz50 | ||||
LegalEntity:id | 276b437308210723f5290e64e8c9e3ea1d5c6af6 | us_sam_exclusions | usgsa-s4mr5cz4x | ||||
LegalEntity:id | 490d51bd3d27f6849322c6e0105385207b0c3427 | us_sam_exclusions | usgsa-s4mr5cz4w | ||||
Company:id | cee363fd3f07847c61d25e8b39e8fefce24d538d | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Organization:id | 104d6a8db95827e455b4a327fd498065596e258d | be_fod_sanctions | be-fod-dd7aab687bec479634c4daff5127abc114f00c44 | ||||
LegalEntity:id | e727d06259a4d77f7266de0bf7536c43363672e5 | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | ||||
LegalEntity:id | 4f92c039713f80bf2b10836625c1ceb0afa7b230 | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
Organization:id | e326c58ba3e6ed70b77752636463fd640e026cdd | us_trade_csl | ofac-18715 | ||||
LegalEntity:id | a18801475a88644bf51c77011ec4564a512c1b8e | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:id | a10a7f42648e3da117afb392abc1b9103105d256 | ch_seco_sanctions | ch-seco-28750 | ||||
Company:id | 159ae6d1dd6988352ae8ade4224e96ac84e2fb50 | eu_journal_sanctions | eu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf | ||||
Organization:id | 44b0cb1041a24d905316c20c79e8c3d8f2c0468b | us_ofac_sdn | ofac-18715 | ||||
Organization:id | 7d6669cb2274f31159c24f4c47f888503d529da0 | us_ofac_cons | ofac-18715 | ||||
Organization:id | c91d460e9cd6a23b3a87f6af1d35ea88fad97386 | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
LegalEntity:id | 08eb93bf258f46b7651b02043718781433572bde | eu_sanctions_map | eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 | ||||
LegalEntity:id | 08ae7502bc8d2dd1f1a05f8505327cfecef9899e | eu_sanctions_map | eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 | ||||
LegalEntity:id | 7449c463ec37523b957d462d6f74733fc59ae154 | tw_shtc | tw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5 | ||||
Organization:id | 6a7b250edd9221404406d881d8812d7d61c7277e | mc_fund_freezes | mc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7 | ||||
LegalEntity:id | dbf8338a7624137990ac89d2911f10813907fcbb | us_sam_exclusions | usgsa-s4mrtyd2j | ||||