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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16681 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ROSYRU2P | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
LegalEntity:topics | sanction | sg_terrorists | sgtfs-a621585ffa180cace2082c4208e80066cb29fbb4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpk3 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-7394-37 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044030861 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-7394-37 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6936250aa36f64a1fd3747a408659735395d6268 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16681 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-51037 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50720 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-6-bank-rossiya | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-6-bank-rossiya | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e | ||||