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Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-je02y4whf-ceveobyxs7oplulr0 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2116 | |||
Organization:topics | sanction | us_trade_csl | ofac-37638 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8373-88 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16534 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37638 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MICURUMM | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-NADCRU21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-NADCRUMM | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525505 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrrn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrrp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrrq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy56 | |||