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Canonical ID: NK-TgPjKn73GLX8boU9hqfDNE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d7561620ce17c4cff61a75f84bffe55dcf2fa2df | eng | iso9362_bic | bic-VTBAAZ22 | |||
Organization:id | 8462739b35da8de7d490b74c93b149bc537309e5 | eng | us_ofac_sdn | ofac-18724 | |||
Organization:id | 5546ecba3b5c1434ff514b27c31e61c872f04e3a | eng | us_ofac_cons | ofac-18724 | |||
LegalEntity:id | f7ad580a77e2b1238af248cddabb421629c29152 | eng | us_sam_exclusions | usgsa-s4mr5cz5m | |||
LegalEntity:id | b4b8673d7b9ac5ea8a81f30f69213d44273c53a4 | eng | us_sam_exclusions | usgsa-s4mr5cz5n | |||
Company:id | 3230aba6b1b568bfe9c7fc783293f87bdb2a510f | permid | permid-5000496477 | ||||
LegalEntity:id | 20a6cc3ffa7d2665b8eb4c4a234a87d436906f4c | eng | us_sam_exclusions | usgsa-s4mr5cz5p | |||
Organization:id | 3e92e219c07ee6ccfdeb8d0349e154c5b2245699 | us_trade_csl | ofac-18724 | ||||
LegalEntity:id | 1a21a94d24afc6bcafa222cbdb92ec1a30e73591 | eng | us_sam_exclusions | usgsa-s4mr5cs5y | |||
LegalEntity:id | 2d698af1fa58d582b135e05d7222b3e65bfabadd | eng | us_sam_exclusions | usgsa-s4mr5ctbn | |||
LegalEntity:id | 9ae0910641e4c7eed9370a719faef84c2d179160 | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||