Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e5251486cedfafc544600186afe4e92f96ce9938 | us_trade_csl | ofac-37638 | ||||
Organization:id | 70b1d66f3c75df1b7b4c6023e113350a5b6a2d31 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Organization:id | 31409dd41c80d1042d90ed1f6d8df610439eef87 | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
LegalEntity:id | 2691bb876569bd9810f318283802adc3166a186b | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:id | 2188943b707348bd7d4feb983bfe343f75a8fada | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
LegalEntity:id | 678f7ac353e1724864606f7fc0375d3d4a6f6d8c | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
LegalEntity:id | ef7e4a8d37d213de2919324264b4a91b9a438a2a | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
LegalEntity:id | d64b2822709d47f5e41c52020c1a424064a9c43c | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
LegalEntity:id | adc67f2307c83d6b01e7c265e8c779c51604e126 | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Company:id | 228ec4d84ecaa4a7581ba5d0513982eefaf0e8a4 | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:id | f20b5c637058ae336716cc0b8b5c83e16ccbcf45 | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:id | fe7eff71e1d54b2499aa5e8e197ed062dc59ed78 | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Company:id | 98ed78d3863bdfc9dea340cdd339dc6f1bfd8bcf | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:id | e6dc0ee1a009d6f3a7a1bf1e59d4738c85b74e49 | eng | iso9362_bic | bic-MICURUMM | |||
Organization:id | 542c86fae01f58ae697e7f51f29a79002a86ab3d | eng | iso9362_bic | bic-NADCRU21 | |||
Organization:id | 12d09dee6600a83fecd7b200f8987a58574c70b2 | eng | iso9362_bic | bic-NADCRUMM | |||
LegalEntity:id | 61c482a2decc5f3396b40acce9776a9f486b7b0f | eng | us_sam_exclusions | usgsa-s4mrtqy56 | |||
LegalEntity:id | ca5c212cd512bfdd5bb2fff3f81dc3e4cc2d35a2 | eng | us_sam_exclusions | usgsa-s4mrtxrrn | |||
LegalEntity:id | 44540c950f27a3a850a8734a12e00eaadd2287ea | eng | us_sam_exclusions | usgsa-s4mrtxrrp | |||
LegalEntity:id | 3433edce679bd547567815dcc5f1b02377ae9f16 | eng | us_sam_exclusions | usgsa-s4mrtxrrq | |||
LegalEntity:id | a0b350aecff13f6388d6bbba98ea9da8549c0dd3 | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
Organization:id | 9c0b2fe50b91eb3af1436e90d1f0321ca5163e36 | fra | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | |||
Company:id | da08ad8d28f0c9c28cc6dbbcf3f1539c7b080ada | permid | lei-253400M18U5TB02TW421 | ||||
Organization:id | 28eaf6c05b4935fd34ec4cfd7af10e6970240462 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:id | 0d47e2122a02164ca7b43d998438802973c8c2e7 | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Organization:id | 10cbac296803c01fd17b729ff8efb8b46b480bc7 | eng | us_ofac_sdn | ofac-37638 | |||
Organization:id | 3d725b1ac92182f990c7239cab7889b5f0e1a8ed | eng | gb_coh_disqualified | gb-coh-je02y4whf-ceveobyxs7oplulr0 | |||
Organization:id | d82e76cb676733b93853c81c9bb7291a90111090 | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Company:id | 510ab08178dff96c94f95b9a69912024127fb7a9 | gem_energy_ownership | gem-own-e100001015991 | ||||