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Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9c0b2fe50b91eb3af1436e90d1f0321ca5163e36 | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | ||||
Organization:id | 542c86fae01f58ae697e7f51f29a79002a86ab3d | eng | iso9362_bic | bic-NADCRU21 | |||
Organization:id | 12d09dee6600a83fecd7b200f8987a58574c70b2 | eng | iso9362_bic | bic-NADCRUMM | |||
Organization:id | e6dc0ee1a009d6f3a7a1bf1e59d4738c85b74e49 | eng | iso9362_bic | bic-MICURUMM | |||
Company:id | 22092508e272cf3481c1ec4c2402c4f771b2d25f | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:id | d5af80a226d574cdab189e760b1eb3be1f6b4bd3 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
LegalEntity:id | 1c836d027c75266b8bba720d56004103f6411996 | us_sam_exclusions | usgsa-s4mrtxrrn | ||||
LegalEntity:id | 2a073a1b5ecb36de8f2638fb47208d967be88e4d | us_sam_exclusions | usgsa-s4mrtxrrp | ||||
LegalEntity:id | 993b86c8d80bc1826f7efe0360d4f013e3675993 | us_sam_exclusions | usgsa-s4mrtxrrq | ||||
LegalEntity:id | 1d5f020b316c1a9ff5ca69a25f37e44a9c0f7213 | us_sam_exclusions | usgsa-s4mrtqy56 | ||||
Organization:id | 0d47e2122a02164ca7b43d998438802973c8c2e7 | be_fod_sanctions | be-fod-ce8e844a43157f09ccaa0f40db6ed258f2500915 | ||||
Company:id | da08ad8d28f0c9c28cc6dbbcf3f1539c7b080ada | permid | lei-253400M18U5TB02TW421 | ||||
Organization:id | 4e9a96362a7cf7ffeb554417c501663c89e75540 | us_trade_csl | ofac-37638 | ||||
Organization:id | 7dae6cc74bcba6e53067cc8422af5b533863ea03 | fr_tresor_gels_avoir | fr-ga-4820 | ||||
LegalEntity:id | 078831cbea872d62a0dbcb9963ae6520f8ffc188 | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:id | 422f70d328d18bf0443dbc083334503dd6f58ac6 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 89f0395e33f02ba0d6dfc08754fe462f8dd052c9 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | ae7d276a343b5c63260a9b33aa23f65d5b5c5e88 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 9362455dd58ab75a79ad33749ed9d9a696dd2ff9 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 2d514a4f2ff2c1093ebd85024b937f94bb480b79 | gb_hmt_sanctions | gb-hmt-16534 | ||||
Company:id | f20b5c637058ae336716cc0b8b5c83e16ccbcf45 | ext_ru_egrul | ru-inn-7702165310 | ||||
Organization:id | 623002aeb4d3a82cedd87604e708d07c1693ac05 | us_ofac_sdn | ofac-37638 | ||||
Organization:id | 11b3987e75e0061010e44c3c29971ffa62f7e88c | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 3d725b1ac92182f990c7239cab7889b5f0e1a8ed | gb_coh_disqualified | gb-coh-je02y4whf-ceveobyxs7oplulr0 | ||||
Organization:id | 92342e00e29978758c1f6f0d98ba78db2c7b4a8c | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | d1a0e644e3be3e09d5d1ad71f04ee2e458e0d556 | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | e68aab0b5b12eee54c70f0593248bb0c5f0f43fd | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 0d487862d088b735225e123136429e2359ce1ba3 | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 0f23178964de867d9c1c3e83e60e248bd8f4b3ca | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 22b8418444ae0e4549693f27a0e211ef3fe6cb97 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Company:id | fb9377e0bf9adc768cb2490171f04ce60d29e97b | ru_cbr_banks | ru-bik-044525505 | ||||
Organization:id | b93cfc8622714c1fa4422cb5d6338315632fc95d | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
LegalEntity:id | a0b350aecff13f6388d6bbba98ea9da8549c0dd3 | tw_shtc | tw-shtc-5a6511a09a4dcd4915c4829373727f08bc173e4d | ||||
Company:id | 510ab08178dff96c94f95b9a69912024127fb7a9 | gem_energy_ownership | gem-own-e100001015991 | ||||