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Canonical ID: NK-VNorCgsZmKnEbu99Zzegpp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525192 | |||
Company:status | Active | permid | lei-253400HA6URWT39X2982 | ||||
Company:status | License code: 237, date: 2015-02-05 | eng | ru_cbr_banks | ru-bik-044525192 | |||
Company:status | Код лицензии: 237, дата: 2015-02-05 | rus | ru_cbr_banks | ru-bik-044525192 | |||
Organization:swiftBic | EXIRRUMM | eng | iso9362_bic | bic-EXIRRUMM | |||
Organization:swiftBic | EXIRRUMM | eng | us_ofac_sdn | ofac-18268 | |||
Organization:swiftBic | EXIRRUMM | eng | us_ofac_cons | ofac-18268 | |||
Company:swiftBic | EXIRRUMM | ext_gleif | lei-253400HA6URWT39X2982 | ||||
Organization:taxNumber | 7704001959 | eng | us_ofac_cons | ofac-18268 | |||
Organization:taxNumber | 7704001959 | eng | us_ofac_sdn | ofac-18268 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz1d | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a881b0d04a9f461bfca7a30937a596ea3ed5e8a1 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18268 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-baa2320757b9c785d974918e3eea214a17b33980 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct91 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj0x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj0y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj0w | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525192 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz1h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz1g | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-EXIRRUMM | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13033-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionerne-tovaristvo | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90325 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-76a6f39e19f21cf3e8294059c31e35067e63cfde | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz1f | ||||
LegalEntity:uniqueEntityId | KN26Z8ZXB7N3 | eng | us_sam_exclusions | usgsa-s4mrvlj0x | |||
LegalEntity:uniqueEntityId | GVDGLRNJCPQ2 | eng | us_sam_exclusions | usgsa-s4mr5cz1d | |||
LegalEntity:uniqueEntityId | KMQ5AAGSK5H7 | eng | us_sam_exclusions | usgsa-s4mrvlj0w | |||
LegalEntity:uniqueEntityId | KVY8FUJ22GF4 | eng | us_sam_exclusions | usgsa-s4mrvlj0y | |||
LegalEntity:uniqueEntityId | XR2ZUNNJWLK6 | eng | us_sam_exclusions | usgsa-s4mr5ct91 | |||
LegalEntity:uniqueEntityId | UVBCUZLMZFA6 | eng | us_sam_exclusions | usgsa-s4mr5cs4b | |||
LegalEntity:uniqueEntityId | RSX9TLVBMDG4 | eng | us_sam_exclusions | usgsa-s4mr5cz1f | |||
LegalEntity:uniqueEntityId | KYHDNC5K14E3 | eng | us_sam_exclusions | usgsa-s4mr5cz1h | |||
LegalEntity:uniqueEntityId | ZDSHQQ5MHBF5 | eng | us_sam_exclusions | usgsa-s4mr5cz1g | |||
Organization:website | http://eximbank.ru/ | us_ofac_cons | ofac-18268 | ||||
Company:website | https://eximbank.ru/ | permid | lei-253400HA6URWT39X2982 | ||||
Organization:website | http://eximbank.ru/ | us_ofac_sdn | ofac-18268 | ||||