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Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7f0427f005cadf6a1a490b2f102033fe2fc78103 | eng | iso9362_bic | bic-OTFCCY21 | |||
Company:id | db224b4091a7ec9e852c9a3ee4979ee70255c9a9 | ext_gleif | lei-549300186QXM3QH30R53 | ||||
Organization:id | a7c08ac4c37c618fa2ff36bd8f140023d13f1e3c | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Company:id | e3a92e8266fc569c531136af30a9feee0045646f | opencorporates | oc-companies-cy-he165058 | ||||
Company:id | 8deeff07e2e2d7e7768e2273cc52676ca24c8d9b | permid | lei-549300186QXM3QH30R53 | ||||
Organization:id | ae1a27e234bc29ff8c1b80e3c889c490b9484537 | us_trade_csl | ofac-34509 | ||||
Company:id | 9bc3b5defad74698af3da741fd1a0adcf5488650 | ext_cy_companies | oc-companies-cy-he165058 | ||||
Organization:id | 72b7f8bd5c9dc6874f7b618eab8ecfaf19aa7ffc | eng | us_ofac_sdn | ofac-34509 | |||
LegalEntity:id | 83b9ccaba80e4b303ed3c6bb484f6c49eac1352d | eng | us_sam_exclusions | usgsa-s4mrky6l0 | |||
LegalEntity:id | 50b2c142a6d4c72accae1da9e22b9b4c0373de09 | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||
LegalEntity:id | f15eb00d08687befaef21dd06bd48affebdf59d9 | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||