Statements: National Settlement Depository

Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:createdAt2009-10-24engiso9362_bicbic-NADCRU21
Organization:createdAt1998-12-05engiso9362_bicbic-NADCRUMM
Organization:createdAt1997-09-06engiso9362_bicbic-MICURUMM
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16534
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrn
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrq
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy56
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55580
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Raw data: National Settlement Depository - OpenSanctions