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Canonical ID: NK-TKUAduSQ9WsX9cjQDiEQzy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-ROCERU31 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ROCERU33 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51768 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-040507750 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhn | ||||
Organization:topics | sanction | us_trade_csl | ofac-51768 | ||||