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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 2f4f0078e08e8ecd3e5c50b7cc3db400e1389acf | eng | us_ofac_sdn | ofac-34682 | |||
Company:id | 05838e5b4432eb2247d0fbe365bd1b4edc329694 | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
LegalEntity:id | 27286ea7bb208e1aff9442533d04bb0eea90c1bc | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
LegalEntity:id | d43631712c80c6480ee1b9a8cb34168df890a327 | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Organization:id | 876e8f297f70d11dedb88bf4be379129126e92b5 | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
LegalEntity:id | 6fdc7aa22b0269eaec9bc65b4d06d27eb878e2e7 | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:id | 05720f05456bf3bbe1f7bdbf4efe29fec9c831fe | us_trade_csl | ofac-34682 | ||||
Organization:id | cb2ed45336da476b6af0adf27ae62e0c541e5c9a | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Company:id | 8143a376365d8fb2b642412ed4465efa709d6f7a | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:id | 0a5f9fffa4f11e4dec45b87d75000739ae7a83b2 | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:id | 34fcde689d26c437577834aa83c497607470f164 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
LegalEntity:id | 317dd0c7f214f8b8993b84efea37783802cd6d1b | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:id | bff5fe9255a3611ebd77d75333d3af53b1f1bfc7 | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:id | 36f693bd2ca9d0908eb8c1d28fab7aa769435c85 | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:id | d0bdad4e5ba1542c51ba89e69ce20e85ad85bec4 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:id | f9ea76d8bb12fc345985ccc4c97b86d4ee53dd81 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:id | e93674c0e6c6399164ac14a0a5e72f2ba9c3ff13 | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
Organization:id | c7b711d17fdff6267b001d17a4fdc35cddfc662a | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:id | fb98aea498e1933235277b5e6fbff5c983bf6f23 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:id | 8bff0be0b0817742514c6364ad54ce41f0e37307 | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:id | fa21468e6b34df76b5f35b9bf77ad546976e750c | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:id | 841a465093c0c9d1229db8510983536ab83d57b2 | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
Organization:id | e3fae4f59de049c492b28dfa78eac39864907f57 | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:id | 6760dc89a117974844aee6ccccf72ae3b9397279 | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
LegalEntity:id | a2f1ce1872122c12a753c37a407be04b5c9e6962 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:id | e74c148febaadcd797a246ef140cafef633f5436 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:id | ec8f8893fd24efa2c256f3d1f5591656178bb1e2 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:id | dba1cc2299784f88e942d90607cba0951d635fc6 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:id | 6e93571d56e2967c00b93ae16e144bc1ae8e00a7 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Company:id | ed3d232ef58de7e38674f0fb00122bc87a698fd9 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:id | c4d9596491772493c8d681bf6505724e65b51b24 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||