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Canonical ID: NK-XeHm2G2bQYqf5geJvjsizo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 411 ESQUINA LAMPARILLA AGUIAR ,MUNICIPIO HABANA VIEJA LA HABANA LA HABANA CUBA | eng | iso9362_bic | bic-BCCUCUHH | |||
Organization:address | E/ LAMPARILLA Y AMARGURA 402 LA HABANA, HABANA VIEJA 10100 CUBA | eng | iso9362_bic | bic-BCCUCUHH | |||
Company:address | Between Lamparilla And Amargura Cuba No. 402, Old Havana, Cuba | eng | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | |||
Organization:country | cu | eng | iso9362_bic | bic-BCCUCUHH | |||
Organization:createdAt | 1998-03-07 | eng | iso9362_bic | bic-BCCUCUHH | |||
Organization:id | 5f13b24a1b2b16f02323c2f48de555db60a1fb2b | eng | iso9362_bic | bic-BCCUCUHH | |||
Company:id | 4becba3c194413288064c98d522dc306bacd7f12 | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | ||||
Company:id | e0047979243971c55846e0d7083752ea1ed67fb1 | ann_graph_topics | NK-XeHm2G2bQYqf5geJvjsizo | ||||
Company:jurisdiction | cu | eng | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | |||
Company:legalForm | Law Of Cuba | eng | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | |||
Company:legalForm | Government Body | eng | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-BCCUCUHH | |||
Organization:name | BANCO CENTRAL DE CUBA | eng | iso9362_bic | bic-BCCUCUHH | |||
Company:name | Banco Central De Cuba | eng | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | |||
Company:registrationNumber | Not Applicable | eng | ext_gb_coh_psc | gb-coh-psc-01074897-8kx8j1qqs99igovyaos6ad8mdm8 | |||
Organization:swiftBic | BCCUCUHH | eng | iso9362_bic | bic-BCCUCUHH | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BCCUCUHH | |||
Company:topics | sanction.linked | ann_graph_topics | NK-XeHm2G2bQYqf5geJvjsizo | ||||