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Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18536-otkritie-kepital-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34509 | |||
Organization:topics | sanction | us_trade_csl | ofac-34509 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-OTFCCY21 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6l0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycs5 | |||