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Canonical ID: NK-ZXLxXcgjTQ6aez9sFwdZQ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51760 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhj | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RICIRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525747 | |||
Organization:topics | sanction | us_trade_csl | ofac-51760 | ||||
LegalEntity:uniqueEntityId | T4X2N4T2TB31 | eng | us_sam_exclusions | usgsa-s4mrvjrhj | |||
LegalEntity:uniqueEntityId | QA2SS3G2FVL6 | eng | us_sam_exclusions | usgsa-s4mrvlj4y | |||
LegalEntity:uniqueEntityId | QA45BGSBUCD7 | eng | us_sam_exclusions | usgsa-s4mrvlj4z | |||
Organization:website | http://www.russitabank.ru/ | eng | us_ofac_sdn | ofac-51760 | |||
Company:website | http://www.russitabank.ru/ | permid | lei-253400D9TTHM66P87109 | ||||